Cases Under The Banning of Unregulated Deposit Schemes Act, 2019

166 cases found · Page 3 of 4

Crl.RP (Calendar) - CALENDAR REVISION PETITION 681/2024 Pending

District Court / Rent Control Appellate Authority, Kozhikode 02-08-2024
SC - SESSIONS CASE 678/2024 Pending

District Court / Rent Control Appellate Authority, Kozhikode 02-08-2024
CC - CALENDAR CASE 100180/2024 Pending

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

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 02-08-2024
SC - SESSIONS CASE 791/2024 Pending

District Court / Rent Control Appellate Authority, Kozhikode 30-07-2024
SC - SESSIONS CASE 100353/2024 Pending

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

District Court / Rent Control Appellate Authority, Pathanamthitta 28-05-2024
SC - SESSIONS CASE 100356/2024 Pending

The State of Kerala(Police) vs Kerala Housing FInance Ltd.

District Court / Rent Control Appellate Authority, Pathanamthitta 28-05-2024
SC - SESSIONS CASE 100278/2024 Pending

The State of Kerala(Police) vs SajIS am

District Court / Rent Control Appellate Authority, Pathanamthitta 04-05-2024
SC - SESSIONS CASE 351/2024 Pending

District Court / Rent Control Appellate Authority, Kozhikode 27-03-2024
GPID CC - GPID CRIMINAL CASE 1/2024 Pending

STATE OF GUJARAT vs SHISHIR ALIAS MONU SON OF PREMSHANKAR NANDLAL DAROLIYA SHARMA Advocate - C C DARJI

DISTRICT AND SESSIONS COURT NADIAD 18-03-2024
SC - SESSIONS CASE 100073/2024 Pending

The State of Kerala(Police) vs Saji Sam Advocate - C S Manu, AJIL V RAJAN

District Court / Rent Control Appellate Authority, Pathanamthitta 27-02-2024
Cr. Reg. Case - CR. REGULAR 26/2024 Pending

Narmda Devi vs Adarsh credit co operative society limited

DJ ADJ Dungarpur District HQ 01-02-2024
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 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 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 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 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 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 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 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 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 100105/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 25-09-2023
CC - CALENDAR CASE 100104/2023 Pending

State of Kerala Police vs Kerala Housing Finance Ltd Company

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 23-09-2023
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
Cr. Reg. Case - CR. REGULAR 68/2023 Pending

smt. sudharani vs Adarh credit

DJ ADJ Dungarpur District HQ 12-09-2023
Cr. Reg. Case - CR. REGULAR 67/2023 Pending

kamalsingh vs Adarsh credit

DJ ADJ Dungarpur District HQ 12-09-2023
SC - SESSIONS CASE 100569/2023 Pending

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

District Court / Rent Control Appellate Authority, Pathanamthitta 19-08-2023
Session Case 164/2023 Pending

state(Jannat Bai) vs Adarsh Credit cooperative Society ltd. etc

DJ ADJ Jhalawar District HQ 01-08-2023
Session Case 165/2023 Pending

state(Krishna Bai) vs Adarsh Credit cooperative Society ltd. etc

DJ ADJ Jhalawar District HQ 01-08-2023
Session Case 126/2023 Pending

State Through UP Registrar Samitiya Prakash Soni vs Rohit Modi

DJ ADJ Bundi HQ 27-07-2023
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 125/2023 Pending

State Through UP Registrar Samitiya Krishna Soni vs Rohit Modi

DJ ADJ Bundi HQ 27-07-2023
Session Case 124/2023 Pending

State Through UP Registrar Samitiya Neera Nagar vs Rohit Modi

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
OP - ORIGINAL PETITION 100104/2023 Pending

Winnie Thomas Daniel vs D Anil Kumar

District Court / Rent Control Appellate Authority, Pathanamthitta 25-05-2023
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
SC - SESSIONS CASE 100175/2023 Pending

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

District Court / Rent Control Appellate Authority, Pathanamthitta 16-03-2023
CC - CALENDAR CASE 100048/2022 Pending

South Police Station vs Muhammed Faisal

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 14-03-2023
OP - ORIGINAL PETITION 100046/2023 Pending

Harikumar S vs M/s PRD Mini Nidhi Ltd Kuriannoor.

District Court / Rent Control Appellate Authority, Pathanamthitta 24-02-2023
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 100082/2023 Pending

The State of Kerala (Police) vs Saji Sam

District Court / Rent Control Appellate Authority, Pathanamthitta 03-02-2023
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 100064/2023 Pending

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

District Court / Rent Control Appellate Authority, Pathanamthitta 19-01-2023
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
Spl.Case - Special Case (Sessions) 285/2022 Pending

State of Maharashtra vs Grobuz Trading Services Advocate - 10-MD Karade, 12,13,14-SR Shinde, 5, 9-AM Dange,11-VM Khade

District and Sessions Court , Kolhapur 28-12-2022
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
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