The State of Kerala(Crime Branch) vs Venugopal Advocate - SURESH BABU T G, SURESH BABU T G, SURESH BABU T GC S MANU,, SURESH BABU T GC S MANU,Gulsar E,, SURESH BABU T GC S MANU,Gulsar E,Harishankar S, — 100776/2024

Case under Indian Penal Code Section 406,420,34. Status: Await report. Next hearing: 25th November 2026.

Await report Next hearing 25-Nov-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLPT010027072024

Filing Number

2174/2024

Filing Date

24-Dec-2024

Registration No

100776/2024

Registration Date

24-Dec-2024

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

6-Addl. District And Sessions Judge-III, Pta.

Last updated 12-Aug-2026

FIR Details

FIR Number

25

Police Station

Enathu Police Station

Year

2023

Acts & Sections

Indian Penal Code Section 406,420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,5,21(1)(2)(3),23,25(1)

Petitioner(s)

  1. 1.The State of Kerala(Crime Branch)

    Adv. BINNY.B

Respondent(s)

  1. 1.Venugopal Advocate - SURESH BABU T G, SURESH BABU T G, SURESH BABU T GC S MANU,, SURESH BABU T GC S MANU,Gulsar E,, SURESH BABU T GC S MANU,Gulsar E,Harishankar S,

  2. 2.Bindhu Venugopal

    Adv. SURESH BABU T G,Harishankar S C S MANU Gulsar E Harishankar S

  3. 3.KECHERY Enterprices, Punalur

    Adv. Harishankar S,C S MANU Gulsar E Harishankar S

  4. 4.K - CHERY Chits Pvt. Ltd. Company

    Adv. Harishankar S,C S MANU Gulsar E Harishankar S

  5. 5.Sugandhi

  6. 6.Jagadamma

Case History

  1. 25-Nov-2026

    Next hearingPending

  2. 02-Jun-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  3. 13-Apr-2026

    Report from Fsl

    Addl. District And Sessions Judge-III, Pta.

  4. 23-Feb-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  5. 31-Dec-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  6. 31-Oct-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  7. 28-Oct-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  8. 27-Aug-2025

    Accused absent.Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  9. 26-Jun-2025

    Repeat Summons

    Addl. District And Sessions Judge-III, Pta.

  10. 27-Mar-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  11. 24-Dec-2024

    First hearing

    Initial hearing scheduled

  12. 24-Dec-2024

    Case filed

    Registration No. 100776/2024

Explore other courts

High Courts Supreme Court
Search Another Case