State of Kerala (Police) vs Finsere Nidhi Limited Advocate - FREDY — 1304/2025

Case under Indian Penal Code Section 420rw34. Status: For Hearing. Next hearing: 10th July 2026.

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

SC - SESSIONS CASE

CNR: KLTR010124432025

Filing Number

3979/2025

Filing Date

21-Dec-2025

Registration No

1304/2025

Registration Date

22-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

2827

Police Station

KODUNGALLUR

Year

2020

Acts & Sections

Indian Penal Code Section 420rw34
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 @ Sudheer Kumar

    Adv. FREDY

  4. 4.Muraleedharan

    Adv. FREDY

  5. 5.Satheesh Babu K S

    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. 30-Jan-2026

    First hearing

    Initial hearing scheduled

  5. 21-Dec-2025

    Case filed

    Registration No. 1304/2025

Explore other courts

High Courts Supreme Court
Search Another Case