The State of Kerala(Police) vs Kerala Housing Finance Ltd. — 100534/2024

Case under Indian Penal Code Section 406, 419, 420, 34. Status: Await report. Next hearing: 02nd November 2026.

Await report Next hearing 02-Nov-2026 in ~2 months

SC - SESSIONS CASE

CNR: KLPT010027832024

Filing Number

2250/2024

Filing Date

30-Aug-2024

Registration No

100534/2024

Registration Date

30-Aug-2024

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 16-Aug-2026

FIR Details

FIR Number

635

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, 5 r/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. Yadu Krishnan,Thomas M Padappackal Padappackal

  3. 3.Komala Kumari @ Komala Unnikrishnan

    Adv. Yadu Krishnan,Thomas M Padappackal Padappackal

  4. 4.Krishnan Nair

    Adv. Yadu Krishnan,Thomas M Padappackal Padappackal

  5. 5.Pazhoor Parameswaran

    Adv. Yadu Krishnan,Thomas M Padappackal Padappackal

  6. 6.Suresh Kumar (Expired)

  7. 7.Eliyamma Mathew

    Adv. Shaji Cherian,SHIJIMOL M MATHEW

Case History

  1. 02-Nov-2026

    Next hearingPending

  2. 12-May-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  3. 26-Mar-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  4. 22-Jan-2026

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  5. 23-Dec-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  6. 24-Nov-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  7. 16-Sep-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  8. 27-Jun-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  9. 01-Apr-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  10. 30-Aug-2024

    First hearing

    Initial hearing scheduled

  11. 30-Aug-2024

    Case filed

    Registration No. 100534/2024

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