State of Kerala (Police) vs Dhanakodi Chits Pvt. Ltd. Advocate - Surendran.P.N, Surendran.P.N — 509/2025
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 420, 406, r/w 34, 21(3) 25(1) 76(1) r/w 4 76(1) r/w 9. Status: call on. Next hearing: 07th September 2026.
SC - SESSIONS CASE
CNR: KLWD010043572025
Filing Number
540/2025
Filing Date
04-Dec-2025
Registration No
509/2025
Registration Date
04-Dec-2025
Court
District and Sessions court/Rent Control Appellate Authority, Kalpetta
Judge
3-Additional District and Sessions Judge,(Adhoc-II)
Last updated 12-Aug-2026
FIR Details
FIR Number
2770
Police Station
CBCID
Year
2023
Acts & Sections
Petitioner(s)
-
1.State of Kerala (Police)
Adv. Additional Public Prosecutor SANTHOSH KUMAR E R
Respondent(s)
-
1.Dhanakodi Chits Pvt. Ltd. Advocate - Surendran.P.N, Surendran.P.N
-
2.Sebastian M J
Adv. Surendran.P.N,AJI MATHEW
-
3.Yohannan M M
Adv. SURESH PANAYADA,SURESH PANAYADA SURESH PANAYADA SURESH PANAYADA SURESH PANAYADA
-
4.George M J
Adv. AJI MATHEW
-
5.Shanty Philip
Adv. JOSEPH ZACHARIAS
-
6.Lenin Mathew
Case History
-
07-Sep-2026
Next hearingPending
-
14-Jul-2026
call on
Additional District and Sessions Judge,(Adhoc-II)
-
02-Jun-2026
call on
Additional District and Sessions Judge,(Adhoc-II)
-
02-Mar-2026
Appearance of Accused
Additional District and Sessions Judge,(Adhoc-II)
-
21-Feb-2026
call on
Additional District and Sessions Judge,(Adhoc-II)
-
13-Feb-2026
call on
Additional District and Sessions Judge,(Adhoc-II)
-
11-Feb-2026
call on
Additional District and Sessions Judge,(Adhoc-II)
-
31-Jan-2026
call on
Additional District and Sessions Judge,(Adhoc-II)
-
17-Jan-2026
call on
Additional District and Sessions Judge,(Adhoc-II)
-
08-Jan-2026
First hearing
Initial hearing scheduled
-
04-Dec-2025
Case filed
Registration No. 509/2025
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