State of Kerala (Police) vs Safe and Strong Business Consultants Pvt Ltd — 247/2026

Case under Indian Penal Code Section 420 rw 34. Status: Issue Summons. Next hearing: 01st July 2026.

Issue Summons Next hearing 01-Jul-2026 this date has passed

SC - SESSIONS CASE

CNR: KLTR010095912026

Filing Number

256/2026

Filing Date

26-Feb-2026

Registration No

247/2026

Registration Date

26-Feb-2026

Court

District And Sessions Court / Rent Control Appellate Authority, Thrissur

Judge

3-III Addl. District and Sessions Judge, Thrissur

Last updated 15-Jun-2026

FIR Details

FIR Number

41

Police Station

Crime Branch Thrissur

Year

2023

Acts & Sections

Indian Penal Code Section 420 rw 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3rw21(1)(2)(3),25,5rw23

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Prosecutor Sunil P(III ADC )

Respondent(s)

  1. 1.Safe and Strong Business Consultants Pvt Ltd

  2. 2.Safe and Strong Nidhi Limited

  3. 3.Praveen K P @ Praveen Rana

  4. 4.Salil Kumar V S

  5. 5.Prajith K M

  6. 6.Maneesh T D

  7. 7.Reghunath P Menon

  8. 8.Siju

Case History

  1. 01-Jul-2026

    Next hearingPending

  2. 16-Mar-2026

    Issue Summons

    III Addl. District and Sessions Judge, Thrissur

  3. 26-Feb-2026

    Case filed

    Registration No. 247/2026

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