State of Kerala (Police) vs Finsere Nidhi Limited Advocate - FREDY — 1240/2025

Case under Indian Penal Code Section 420 rw 34. Status: FOR HEARING. Next hearing: 10th July 2026.

SC - SESSIONS CASE

CNR: KLTR010122582025

FOR HEARING

Next Hearing

10th July 2026

Filing Number

3954/2025

Filing Date

16-12-2025

Registration No

1240/2025

Registration Date

17-12-2025

Court

District And Sessions Court / Rent Control Appellate Authority, Thrissur

Judge

3-III Addl. District and Sessions Judge, Thrissur

FIR Details

FIR Number

117

Police Station

KODUNGALLUR

Year

2021

Acts & Sections

Indian Penal Code Section 420 rw 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3RW21(1)(2)(3),5RW23

Petitioner(s)

State of Kerala (Police)

Adv. Prosecutor Sunil P(III ADC )

Respondent(s)

Finsere Nidhi Limited Advocate - FREDY

Binu K P

Adv. FREDY

Sudheer @ Sudheerkumar

Adv. FREDY

Muraleedharan

Adv. FREDY

K S Satheesh Babu

Adv. SHANI K K

Hearing History

Judge: 3-III Addl. District and Sessions Judge, Thrissur

04-06-2026

FOR HEARING

16-03-2026

Call on

29-01-2026

For return of summons

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