Cases Under The Banning of Unregulated Deposit Schemes Act, 2019

166 cases found · Page 1 of 4

APL /1036/2026 Pending

SAGARKUMAR ODHAVIJIBHAI SOJITRA AND ORS vs THE STATE OF MAHARASHTRA AND ANR

29-05-2026
CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS 718/2026 Pending

SOJITRA PARTH DHIRUBHAI vs THE STATE OF GUJARAT Advocate - P M TRIVEDI

Ahmedabad District 11-03-2026
SC - SESSIONS CASE 246/2026 Pending

State of Kerala (Police) vs Safe and Strong Business Consultants Pvt Ltd

District And Sessions Court / Rent Control Appellate Authority, Thrissur 26-02-2026
SC - SESSIONS CASE 247/2026 Pending

State of Kerala (Police) vs Safe and Strong Business Consultants Pvt Ltd

District And Sessions Court / Rent Control Appellate Authority, Thrissur 26-02-2026
Pending

SACHIN LAXMAN KHADATARE AND ANR vs THE STATE OF MAHARASHTRA AND ORS

25-02-2026
SC - SESSIONS CASE 62/2026 Pending

State of Kerala (Police) vs Kodish Nidhi Limited Rep by Abdulla Kutty C.P

District and Sessions court/Rent Control Appellate Authority, Kalpetta 23-02-2026
SC - SESSIONS CASE 61/2026 Pending

State of Kerala (Police) vs Kodish NidhiLimited Company

District and Sessions court/Rent Control Appellate Authority, Kalpetta 23-02-2026
CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS 230/2026 Pending

PATEL BHAILALBHAI LALJIBHAI vs THE STATE OF GUJARAT Advocate - P M TRIVEDI

Ahmedabad District 23-01-2026
BA /53/2026 Pending

SANTOSH RAMDAS BARBADE AND ORS vs THE STATE OF MAHARASHTRA

07-01-2026
SC - SESSIONS CASE 1304/2025 Pending

State of Kerala (Police) vs Finsere Nidhi Limited Advocate - FREDY

District And Sessions Court / Rent Control Appellate Authority, Thrissur 21-12-2025
SC - SESSIONS CASE 1296/2025 Pending

State of Kerala (Police) vs Finsere Nidhi Limited Advocate - FREDY

District And Sessions Court / Rent Control Appellate Authority, Thrissur 19-12-2025
SC - SESSIONS CASE 1273/2025 Pending

State of Kerala (Police) vs Finsere Insurance Consultants Advocate - FREDY

District And Sessions Court / Rent Control Appellate Authority, Thrissur 18-12-2025
SC - SESSIONS CASE 1234/2025 Pending

State of Kerala (Police) vs Avathar Jewellers

District And Sessions Court / Rent Control Appellate Authority, Thrissur 16-12-2025
SC - SESSIONS CASE 1238/2025 Pending

State of Kerala (Police) vs Finsere Insurance Consultants Advocate - FREDY

District And Sessions Court / Rent Control Appellate Authority, Thrissur 16-12-2025
SC - SESSIONS CASE 1240/2025 Pending

State of Kerala (Police) vs Finsere Nidhi Limited Advocate - FREDY

District And Sessions Court / Rent Control Appellate Authority, Thrissur 16-12-2025
SC - SESSIONS CASE 1241/2025 Pending

State of Kerala (Police) vs Finsere Insurance Consultants Advocate - FREDY

District And Sessions Court / Rent Control Appellate Authority, Thrissur 16-12-2025
SC - SESSIONS CASE 1237/2025 Pending

State of Kerala (Police) vs Finsere Nidhi Limited Advocate - FREDY, FREDY

District And Sessions Court / Rent Control Appellate Authority, Thrissur 16-12-2025
SC - SESSIONS CASE 1239/2025 Pending

State of Kerala (Police) vs Finsere Insurance Consultants Advocate - FREDY

District And Sessions Court / Rent Control Appellate Authority, Thrissur 16-12-2025
SC - SESSIONS CASE 1233/2025 Pending

State of Kerala (Police) vs Finsere Insurance Consultants Advocate - FREDY

District And Sessions Court / Rent Control Appellate Authority, Thrissur 16-12-2025
CC - CALENDAR CASE 172/2025 Pending

State of Kerala Police vs Kerala Housing Finance Limited

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 15-12-2025
Crl.MP - CRIMINAL MISCELLANEOUS PETN. 7943/2025 Pending

HIGHRICH COMMUNITY REVIVAL SOCIETY THROUGH ITS SECRETARY, BINEESH KUMAR vs COMPETENT AUTHORITY UNDER THE BUDS ACT, SECRETARIAT THIRUVANANTHAPURAM

District And Sessions Court / Rent Control Appellate Authority, Thrissur 12-12-2025
CC - CALENDAR CASE 170/2025 Pending

State of Kerala Police vs Kerala Housing Finance Limited

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 10-12-2025
CC - CALENDAR CASE 168/2025 Pending

State of Kerala Police vs S N K Corporation Ltd (Represented by N K Singh)

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 10-12-2025
CC - CALENDAR CASE 171/2025 Pending

State of Kerala Police vs Kerala Housing Finance Limited

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 10-12-2025
CC - CALENDAR CASE 169/2025 Pending

State of Kerala Police vs Phenomenal Health care (Malayali) Pvt Ltd

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 10-12-2025
CC - CALENDAR CASE 166/2025 Pending

State of Kerala Police vs Anilkumar

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 06-12-2025
CC - CALENDAR CASE 167/2025 Pending

State of Kerala Police vs Phenomenal Industries Ltd

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 06-12-2025
Cr.No(PTA-PS-Pathanamthitta) - Pathanamthitta Police Station 547/2025 Pending

State of Kerala (Police) vs SAJI SAM Advocate - AJIL V RAJAN

District Court / Rent Control Appellate Authority, Pathanamthitta 06-10-2025
Cr.No(ALP-PS-Trikkunnapuzha) - Trikkunnapuzha Police Station 154/2025 Pending

State of Kerala (Police) vs CHANDRAMOHAN Advocate - Amithab Sankar, AJITH SANKAR. C

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 23-09-2025
Crl.MP - CRIMINAL MISCELLANEOUS PETN. 5687/2025 Pending

Give and take wrorld vs competent authority under BUDS

District And Sessions Court / Rent Control Appellate Authority, Thrissur 23-09-2025
Session Case 401/2025 Pending

Gokili jariye kendriya registrar sahakari samiti dholpur vs Cooperative Societies

DJ ADJ Dholpur District HQ 19-09-2025
Spl.Case - Special Case (Sessions) 49/2025 Pending

State of Maharashtra Murud Police Station vs Prasanna Mohan Pulekar and ors

District and Session Court Raigad 18-09-2025
SC - SESSIONS CASE 192/2025 Pending

THE STATE OF GUJARAT vs DASHRATHKUMAR RAJENDRAKUMAR BAIRAVA Advocate - A B KARAVADRA

Ahmedabad District 18-09-2025
Session Case 382/2025 Pending

Manoj kumar jariye kendriya registrar sahakari samiti dholpur vs Cooperative Societies

DJ ADJ Dholpur District HQ 15-09-2025
Session Case 383/2025 Pending

umadutt sharma jariye kendriya registrar sahakari samiti dholpur vs Cooperative Societies

DJ ADJ Dholpur District HQ 15-09-2025
Session Case 378/2025 Pending

Hariom jariye kendriya registrar sahakari samiti dholpur vs Cooperative Societies

DJ ADJ Dholpur District HQ 11-09-2025
Session Case 375/2025 Pending

Alka goyal jariye kendriya registrar sahakari samiti dholpur vs Cooperative Societies

DJ ADJ Dholpur District HQ 11-09-2025
Session Case 202/2025 Pending

Sonu jariye kendriya registrar sahakari samiti dholpur vs Cooperative Societies

DJ ADJ Dholpur District HQ 31-07-2025
SC - SESSIONS CASE 164/2025 Pending

THE STATE OF GUJARAT vs SHAILESHKUMAR DHULABHAI PATEL Advocate - A B PATEL

Ahmedabad District 29-07-2025
Cr.No(PTA-PS-Thiruvalla) - Thiruvalla Police Station 610/2025 Pending

State of Kerala (Police) vs KERALA HOUSING FINANCE LIMITED REPRESENTED BY MD G UNNIKRISHNAN NAIR

District Court / Rent Control Appellate Authority, Pathanamthitta 16-07-2025
Cr.No(PTA-PS-Thiruvalla) - Thiruvalla Police Station 374/2025 Pending

State of Kerala (Police) vs Kerala Housing Finance Ltd.

District Court / Rent Control Appellate Authority, Pathanamthitta 11-07-2025
Session Case 161/2025 Pending

Lavkush jariye kendriya registrar sahakari samiti dholpur vs Aadarsh Credit Co-operative ltd

DJ ADJ Dholpur District HQ 10-07-2025
Session Case 164/2025 Pending

Himani jariye kendriya registrar sahakari samiti dholpur vs Aadarsh Credit Co-operative ltd

DJ ADJ Dholpur District HQ 10-07-2025
Session Case 165/2025 Pending

Sumanlata jariye kendriya registrar sahakari samiti dholpur vs Aadarsh Credit Co-operative ltd

DJ ADJ Dholpur District HQ 10-07-2025
Session Case 100/2025 Pending

Pushpa devi jariye Kendriya Registrar Sahkari Samiti Dholpur vs Cooperative Societies

DJ ADJ Dholpur District HQ 23-06-2025
Session Case 82/2025 Pending

Suraj jariye Kendriya Registrar Sahkari Samiti Dholpur vs Cooperative Societies

DJ ADJ Dholpur District HQ 18-06-2025
Session Case 83/2025 Pending

Malti devi jariye Kendriya Registrar Sahkari Samiti Dholpur vs Lokhit bharti credit Cooperative ltd

DJ ADJ Dholpur District HQ 18-06-2025
SC - SESSIONS CASE 877/2025 Pending

State of Kerala Police vs venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH,

WAKF Tribunal, Kollam 29-05-2025
SC - SESSIONS CASE 106/2025 Pending

THE STATE OF GUJARAT vs R K ENTERPRISE COMPANY Advocate - S I MARU

Ahmedabad District 17-05-2025
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