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.

For production of accused Next hearing 22-May-2026 this date has passed

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

CNR: KLPT010034552022

e-Filing Number

11-05-2022

Filing Number

825/2022

Filing Date

16-Jul-2025

Registration No

610/2025

Registration Date

14-Nov-2025

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 12-May-2026

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

Petitioner(s)

  1. 1.State of Kerala (Police)

Respondent(s)

  1. 1.KERALA HOUSING FINANCE LIMITED REPRESENTED BY MD G UNNIKRISHNAN NAIR

  2. 2.G UNNIKRISHNAN NAIR

    Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

  3. 3.KOMALA UNNIKRISHNAN

    Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

  4. 4.KRISHNAN NAIR

    Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

  5. 5.PAZHOOR PARAMESWARAN

    Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

  6. 6.SURESH KUMAR

  7. 7.ELIYAMMA MATHEW

Case History

  1. 22-May-2026

    Next hearingPending

  2. 30-Mar-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  3. 11-Mar-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  4. 27-Jan-2026

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  5. 14-Nov-2025

    First hearing

    Initial hearing scheduled

  6. 16-Jul-2025

    Case filed

    Registration No. 610/2025

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