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.

For Hearing Next hearing 10-Jul-2026 this date has passed

SC - SESSIONS CASE

CNR: KLTR010122582025

Filing Number

3954/2025

Filing Date

16-Dec-2025

Registration No

1240/2025

Registration Date

17-Dec-2025

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

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)

  1. 1.State of Kerala (Police)

    Adv. Prosecutor Sunil P(III ADC )

Respondent(s)

  1. 1.Finsere Nidhi Limited Advocate - FREDY

  2. 2.Binu K P

    Adv. FREDY

  3. 3.Sudheer @ Sudheerkumar

    Adv. FREDY

  4. 4.Muraleedharan

    Adv. FREDY

  5. 5.K S Satheesh Babu

    Adv. SHANI K K

Case History

  1. 10-Jul-2026

    Next hearingPending

  2. 04-Jun-2026

    For Hearing

    III Addl. District and Sessions Judge, Thrissur

  3. 16-Mar-2026

    Call on

    III Addl. District and Sessions Judge, Thrissur

  4. 29-Jan-2026

    First hearing

    Initial hearing scheduled

  5. 16-Dec-2025

    Case filed

    Registration No. 1240/2025

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