State of Kerala (Police) vs Housing Development Finance Corporation Ltd Advocate - Thomas M Padappackal Padappackal — 382/2025

Case under Indian Penal Code Section 406, 420, 34, 419. Status: Await report. Next hearing: 10th November 2026.

Await report Next hearing 10-Nov-2026 in 5 weeks

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

CNR: KLPT010034062022

e-Filing Number

04-06-2022

Filing Number

1081/2022

Filing Date

11-Jul-2025

Registration No

382/2025

Registration Date

17-Jul-2025

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 23-Sep-2026

FIR Details

FIR Number

1081

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.Housing Development Finance Corporation Ltd Advocate - Thomas M Padappackal Padappackal

  2. 2.G Unnikrishnan Nair

  3. 3.Komala Kumari

  4. 4.Krishnan Nair

  5. 5.Pazhoor Paremeswaran

  6. 6.Suresh Kumar ( Expired)

  7. 7.Aleyamma Mathew

    Adv. Muraleedharan Unnithan.K.G.,Rajeev K Pillai

Case History

  1. 10-Nov-2026

    Next hearingPending

  2. 15-Sep-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  3. 01-Sep-2026

    Call on

    Addl. District And Sessions Judge-III, Pta.

  4. 07-May-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  5. 04-Apr-2026

    Call on

    Addl. District And Sessions Judge-III, Pta.

  6. 26-Feb-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  7. 05-Jan-2026

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  8. 26-Nov-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  9. 16-Sep-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  10. 17-Jul-2025

    First hearing

    Initial hearing scheduled

  11. 11-Jul-2025

    Case filed

    Registration No. 382/2025

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