State of Kerala (Police) vs Kerala Housing Finance Ltd. — 374/2025

Case under Indian Penal Code Section 406, 420, 34, 419. Status: repeat NBW. Next hearing: 24th September 2026.

Cr.No(PTA-PS-Thiruvalla) - Thiruvalla Police Station

CNR: KLPT010034022022

repeat NBW

Next Hearing

24th September 2026

e-Filing Number

02-05-2022

Filing Number

697/2022

Filing Date

11-07-2025

Registration No

374/2025

Registration Date

14-07-2025

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

6-ADDL. DISTRICT AND SESSIONS JUDGE-III, PTA.

FIR Details

FIR Number

697

Police Station

Thiruvalla Police Station

Year

2022

Acts & Sections

INDIAN PENAL CODE Section 406, 420, 34, 419
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3, 4, 5
Crl.MP/7266/2025 Classification : Absent Petition
Crl.MP/9289/2025 Classification : Absent Petition
Crl.MP/9363/2025 Classification : Bail Application Section State of Kerala (Police)
Crl.MP/9364/2025 Classification : Petition Section State of Kerala (Police)
Crl.MP/9365/2025 Classification : Advance Application Section State of Kerala (Police)
Crl.MP(Ab)/1/2026 Classification : Absent Petition
Crl.MP(Ab)/2/2026 Classification : Absent Petition
Crl.MP(Ab)/3/2026 Classification : Absent Petition Section Kerala Housing Finance Ltd
Crl.MP(Ab)/4/2026 Classification : Absent Petition Section Kerala Housing Finance Ltd

Petitioner(s)

State of Kerala (Police)

Respondent(s)

Kerala Housing Finance Ltd.

G. Unnikrishan Nair

Komala Unnikrishnan

PAZHOOR PARAMESWARAN

KRISHNAN NAIR

Suresh Kumar (Expired)

Eliyamma Mathew

Hearing History

Judge: 6-ADDL. DISTRICT AND SESSIONS JUDGE-III, PTA.

28-04-2026

repeat NBW

12-03-2026

repeat NBW

25-02-2026

repeat NBW

20-01-2026

repeat NBW

29-12-2025

Issue NBW

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