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.

SC - SESSIONS CASE

CNR: KLTR010124432025

FOR HEARING

Next Hearing

10th July 2026

Filing Number

3979/2025

Filing Date

21-12-2025

Registration No

1304/2025

Registration Date

22-12-2025

Court

District And Sessions Court / Rent Control Appellate Authority, Thrissur

Judge

3-III Addl. District and Sessions Judge, Thrissur

FIR Details

FIR Number

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)

State of Kerala (Police)

Adv. Prosecutor Sunil P(III ADC )

Respondent(s)

Finsere Nidhi Limited Advocate - FREDY

Binu K P

Adv. FREDY

Sudheer @ Sudheer Kumar

Adv. FREDY

Muraleedharan

Adv. FREDY

Satheesh Babu K S

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

30-01-2026

For return of summons

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