Cases Under The Banning of Unregulated Deposit Schemes Act, 2019

SC - SESSIONS CASE 79/2025 Pending

THE STATE OF GUJARAT vs NAU START TAK INDIA PVT LTD COMPANY

Ahmedabad District 19-04-2025

SC - SESSIONS CASE 75/2025 Pending

THE STATE OF GUJARAT vs BHUPENDRASINH PARBATSINH ZALA Advocate - V R PANCHAL

Ahmedabad District 16-04-2025

Complaint 62/2025 Pending

UP REGISTRAR SAHKARI SAMITIYAN ALWR vs Adarsh Credit Corperetive Socicty

DJ ADJ Alwar District HQ 11-04-2025

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

SC - SESSIONS CASE 100183/2025 Pending

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

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

SC - SESSIONS CASE 100336/2025 Pending

Stateof KeralaPolice vs Chemmannur Nidhi Ltd

District And Sessions Court / Rent Control Appellate Authority, Thrissur 02-04-2025

SC - SESSIONS CASE 62/2025 Pending

THE STATE OF GUJARAT vs BHUPENDRASINH PARBATSINH ZALA Advocate - V R PANCHAL

Ahmedabad District 21-03-2025

SC - SESSIONS CASE 35/2025 Pending

THE STATE OF GUJARAT vs VISHALSINH RATESINH ZALA Advocate - V R PANCHAL

Ahmedabad District 20-02-2025

Cr. Reg. Case - CR. REGULAR 65/2025 Pending

UP REGISTRAR SAHKARI SAMITIYAN vs Adarsh Credit Corperetive Socicty

DJ ADJ Alwar District HQ 12-02-2025

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

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

SC - SESSIONS CASE 100123/2025 Pending

State of Kerala vs Core Vision Nidhi Ltd( Abscounding)

District And Sessions Court / Rent Control Appellate Authority, Palakkad 04-02-2025

SC - SESSIONS CASE 100122/2025 Pending

State of Kerala vs Core Vision Nidhi Ltd(Abscounding)

District And Sessions Court / Rent Control Appellate Authority, Palakkad 03-02-2025

SC - SESSIONS CASE 100033/2025 Pending

The State of Kerala(Police) vs Venugopal Advocate - Gulsar E, C S MANU

District Court / Rent Control Appellate Authority, Pathanamthitta 22-01-2025

SC - SESSIONS CASE 100124/2025 Pending

State of Kerala (Police) vs Venugopal Advocate - Gulsar E, ALINT JOSEPH, ALINT JOSEPHC S MANU,

WAKF Tribunal, Kollam 20-01-2025

SC - SESSIONS CASE 100125/2025 Pending

State of Kerala (Police) vs Venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH,

WAKF Tribunal, Kollam 20-01-2025

SC - SESSIONS CASE 100017/2025 Pending

The State of Kerala(Crime Branch) vs Kerala Housing FInance ltd.

District Court / Rent Control Appellate Authority, Pathanamthitta 20-01-2025

Spl.Case - Special Case (Sessions) 43/2025 Pending

The State of Maharashtra vs Shivaji Gopal Jadhav

District and Session Court , Solapur 31-12-2024

SC - SESSIONS CASE 101060/2024 Pending

State of Kerala vs Core Vision Nidhi Ltd

District And Sessions Court / Rent Control Appellate Authority, Palakkad 25-11-2024

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

SC - SESSIONS CASE 101073/2024 Pending

State of Kerala (Police) vs Venugopal Advocate - Gulsar E

WAKF Tribunal, Kollam 19-11-2024

SC - SESSIONS CASE 101072/2024 Pending

State of Kerala (Police) vs Venugopal Advocate - Gulsar E

WAKF Tribunal, Kollam 13-11-2024

SC - SESSIONS CASE 100620/2024 Pending

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

District Court / Rent Control Appellate Authority, Pathanamthitta 05-11-2024

SC - SESSIONS CASE 547/2024 Pending

The SHO Mayyil Police station vs Saleekh K.V

District Court and Sessions Court / Rent Control Appellate Authority, Thalassery 02-11-2024

Cr. Reg. Case - CR. REGULAR 14/2025 Pending

State vs Adarsh Credit Corperetive Socicty

DJ ADJ Alwar District HQ 17-10-2024

Cr. Reg. Case - CR. REGULAR 12/2025 Pending

State vs Adarsh Credit Corperetive Socicty

DJ ADJ Alwar District HQ 16-10-2024

Cr. Reg. Case - CR. REGULAR 13/2025 Pending

State vs Adarsh Credit Corperetive Socicty

DJ ADJ Alwar District HQ 16-10-2024

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

Session Case 151/2024 Pending

State vs Adarsh Credit Co-Operative Etc.

SC ST Cases Shri Ganganagar District HQ 30-08-2024

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

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 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

SC - SESSIONS CASE 761/2024 Pending