State of Kerala (Police) vs KERALA HOUSING FINANCE LIMITED REPRESENTED BY MD G UNNIKRISHNAN NAIR — 610/2025

Case under Indian Penal Code Section 406, 420, 34, 419. Status: For production of accused. Next hearing: 22nd May 2026.

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

CNR: KLPT010034552022

For production of accused

Next Hearing

22nd May 2026

e-Filing Number

11-05-2022

Filing Number

825/2022

Filing Date

16-07-2025

Registration No

610/2025

Registration Date

14-11-2025

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

FIR Details

FIR Number

825

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, 21, 4, 22, 5, 23
Crl.MP(Ab)/1/2026 Classification : Absent Petition
Crl.MP/1/2026 Classification : Bail Application
Crl.MP(Ab)/2/2026 Classification : Absent Petition Section State of Kerala (Police)
Crl.MP/2/2026 Classification : Application To Recall Warrant
Crl.MP(Ab)/3/2026 Classification : Absent Petition Section State of Kerala (Police)

Petitioner(s)

State of Kerala (Police)

Respondent(s)

KERALA HOUSING FINANCE LIMITED REPRESENTED BY MD G UNNIKRISHNAN NAIR

G UNNIKRISHNAN NAIR

Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

KOMALA UNNIKRISHNAN

Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

KRISHNAN NAIR

Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

PAZHOOR PARAMESWARAN

Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

SURESH KUMAR

ELIYAMMA MATHEW

Hearing History

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

30-03-2026

For production of accused

11-03-2026

repeat NBW

27-01-2026

Issue NBW

14-11-2025

Issue Summons

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