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.

repeat NBW Next hearing 24-Sep-2026 in 5 weeks

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

CNR: KLPT010034022022

e-Filing Number

02-05-2022

Filing Number

697/2022

Filing Date

11-Jul-2025

Registration No

374/2025

Registration Date

14-Jul-2025

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 30-May-2026

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

Petitioner(s)

  1. 1.State of Kerala (Police)

Respondent(s)

  1. 1.Kerala Housing Finance Ltd.

  2. 2.G. Unnikrishan Nair

  3. 3.Komala Unnikrishnan

  4. 4.PAZHOOR PARAMESWARAN

  5. 5.KRISHNAN NAIR

  6. 6.Suresh Kumar (Expired)

  7. 7.Eliyamma Mathew

Case History

  1. 24-Sep-2026

    Next hearingPending

  2. 28-Apr-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  3. 12-Mar-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  4. 25-Feb-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  5. 20-Jan-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  6. 29-Dec-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  7. 24-Nov-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  8. 12-Sep-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  9. 14-Jul-2025

    First hearing

    Initial hearing scheduled

  10. 11-Jul-2025

    Case filed

    Registration No. 374/2025

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