The State of Kerala(Police) vs Kerala Housing FInance Ltd. — 100356/2024

Case under Indian Penal Code Section 406, 419, 420, 34. Status: repeat NBW. Next hearing: 15th September 2026.

repeat NBW Next hearing 15-Sep-2026 in 4 weeks

SC - SESSIONS CASE

CNR: KLPT010027802024

Filing Number

2247/2024

Filing Date

28-May-2024

Registration No

100356/2024

Registration Date

28-May-2024

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 12-May-2026

FIR Details

FIR Number

566

Police Station

Thiruvalla Police Station

Year

2022

Acts & Sections

Indian Penal Code Section 406, 419, 420, 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3 r/w 21, 4 r/w 22, 5r/w 23

Petitioner(s)

  1. 1.The State of Kerala(Police)

Respondent(s)

  1. 1.Kerala Housing FInance Ltd.

  2. 2.G Unnikrishnan Nair

    Adv. ATHUL M V,Lins Varughese Thomas

  3. 3.Komalakumari @ Komala Unnikrishnan

    Adv. ATHUL M V,Lins Varughese Thomas

  4. 4.Krishnan Nair

    Adv. ATHUL M V,Lins Varughese Thomas

  5. 5.Pazhoor Parameswaran

    Adv. ATHUL M V,Lins Varughese Thomas

  6. 6.Suresh Kumar (Expired)

  7. 7.Eliyamma Mathew

    Adv. Shaji Cherian

Case History

  1. 15-Sep-2026

    Next hearingPending

  2. 29-Apr-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  3. 11-Mar-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  4. 29-Jan-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  5. 08-Jan-2026

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  6. 27-Nov-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  7. 27-Sep-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  8. 31-Jul-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  9. 05-Jul-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  10. 24-Apr-2025

    Repeat Summons

    Addl. District And Sessions Judge-III, Pta.

  11. 15-Feb-2025

    Repeat Summons

    Addl. District And Sessions Judge-III, Pta.

  12. 28-May-2024

    First hearing

    Initial hearing scheduled

  13. 28-May-2024

    Case filed

    Registration No. 100356/2024

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