Cases Under The Banning of Unregulated Deposit Schemes Act, 2019

ABA /555/2026 Pending

SUNIL GANGADHAR PATIL vs STATE OF MAHARASHTRA

27-02-2026

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

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

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 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(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

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

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

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 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 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 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

Session Case 82/2025 Pending

Suraj jariye Kendriya Registrar Sahkari Samiti Dholpur vs Cooperative Societies

DJ ADJ Dholpur District HQ 18-06-2025

SC - SESSIONS CASE 100184/2025 Pending

The State of Kerala (Police) vs Kerala Housing Finance Ltd. Advocate - Yadu Krishnan

District Court / Rent Control Appellate Authority, Pathanamthitta 09-04-2025

Crl.MP - CRIMINAL MISCELLANEOUS PETN. 100517/2025 Pending

District and Sessions Court/Rent Control Appellate Authority, Ernakulam 05-02-2025

OP - ORIGINAL PETITION 100127/2024 Pending

Cheriyan Varkey Alias C V Cheriyan vs State of Kerala (Collector)

District Court / Rent Control Appellate Authority, Pathanamthitta 22-11-2024

CC - CALENDAR CASE 100267/2024 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company (KHFL)

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 30-09-2024

CC - CALENDAR CASE 100236/2024 Pending

State of Kerala Police vs Grihachand Nidhi Ltd Company (GCNL) Advocate - DEAGO JOHN K

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 25-09-2024

CC - CALENDAR CASE 100204/2024 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company (KHFL)

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 27-08-2024

CC - CALENDAR CASE 100206/2024 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company (KHFL)

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 27-08-2024

CC - CALENDAR CASE 100203/2024 Pending

State of Kerala Police vs Grihachand Nidhi Ltd Company (GCNL)

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 27-08-2024

SC - SESSIONS CASE 789/2024 Pending