Home / Acts / The Banning of Unregulated Deposit Schemes Act, 2019

Cases Under The Banning of Unregulated Deposit Schemes Act, 2019

78 cases found · Page 2 of 2

CC - CALENDAR CASE 100151/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company Advocate - REETHA D

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 27-10-2023
CC - CALENDAR CASE 100153/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company Advocate - REETHA D

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 27-10-2023
CC - CALENDAR CASE 100154/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company Advocate - REETHA D

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 27-10-2023
CC - CALENDAR CASE 100155/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company Advocate - REETHA D

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 27-10-2023
CC - CALENDAR CASE 100152/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company Advocate - REETHA D

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 27-10-2023
CC - CALENDAR CASE 100156/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company Advocate - REETHA D

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 27-10-2023
CC - CALENDAR CASE 100161/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company Advocate - REETHA D

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 25-10-2023
CC - CALENDAR CASE 100162/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company Advocate - REETHA D

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 25-10-2023
CC - CALENDAR CASE 100158/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company Advocate - REETHA D

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 25-10-2023
CC - CALENDAR CASE 100157/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company Advocate - REETHA D

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 25-10-2023
CC - CALENDAR CASE 100126/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 30-09-2023
CC - CALENDAR CASE 100112/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 26-09-2023
CC - CALENDAR CASE 100135/2023 Pending

State of Kerala Police vs Vijayakumaran Pillai @ Vijayan Pillai Advocate - JAYAN C DAS, I Stevenson

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 20-09-2023
Session Case 239/2023 Pending

State Through UP Registrar Samitiya Geeta Sharma vs Rohit Modi etc

DJ ADJ Bundi HQ 27-07-2023
Session Case 154/2023 Pending

state(Dipika Nagar) vs Adarsh Credit cooperative Society ltd. etc

DJ ADJ Jhalawar District HQ 26-07-2023
Session Case 150/2023 Pending

state(Dheerendra Singh) vs Adarsh Credit cooperative Society ltd. etc

DJ ADJ Jhalawar District HQ 25-07-2023
SC - SESSIONS CASE 100196/2023 Pending

The State of Kerala(Police) vs Saji Sam Advocate - AJIL V RAJAN

District Court / Rent Control Appellate Authority, Pathanamthitta 29-03-2023
CC - CALENDAR CASE 100048/2022 Pending

South Police Station vs Muhammed Faisal

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 14-03-2023
Session Case 51/2023 Pending

State n Barkha Sharma vs Adarsh Credit Co. Op. Ltd. etc. 4

DJ ADJ Jhalawar District HQ 09-02-2023
SC - SESSIONS CASE 100073/2023 Pending

The State of Kerala (Police) vs Saji Sam Advocate - C S Manu

District Court / Rent Control Appellate Authority, Pathanamthitta 23-01-2023
SC - SESSIONS CASE 101113/2022 Pending

The State of Kerala (Police) vs Saji Sam Advocate - AJIL V RAJAN

District Court / Rent Control Appellate Authority, Pathanamthitta 29-12-2022
SC - SESSIONS CASE 101054/2022 Pending

The State of Kerala (Police) vs Saji Sam Advocate - C S Manu

District Court / Rent Control Appellate Authority, Pathanamthitta 02-12-2022
Session Case 247/2022 Pending

State through Up Registrar Sahkari Samitiyan JAHIDA vs Rohit Modi

DJ ADJ Bundi HQ 12-10-2022
Complaint 184/2022 Pending

STATE(MAHESH MAHAJAN) vs ADARSH CREDIT COOPERATIVE SOCIETY JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 10-06-2022
Complaint 186/2022 Pending

STATE(SUMITRA DEVI) vs ADARSH CREDIT COOPERATIVE SOCIETY JARIYE CHARMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 10-06-2022
Complaint 185/2022 Pending

STATE(SHAKUNTALA) vs ADARSH CREDIT COOPERATIVE SOCIETY JARIYE CHARMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 10-06-2022
Complaint 142/2022 Pending

State(ALKA PAREEK) vs ADARSH CREDIT CO OPERATIVE SOCIETY LIMITED JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 04-04-2022
Complaint 144/2022 Pending

State(HAMIDA B) vs ADARSH CREDIT CO OPERATIVE SOCIETY LIMITED JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 04-04-2022
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