Popular Finance Depositors Association(PFDA) vs Directorate Of Enforcement Advocate - VINU RAJ — 103248/2024

Case under Code of Criminal Procedure Section 439(2). Status: For Hearing. Next hearing: 04th June 2026.

For Hearing Next hearing 04-Jun-2026 this date has passed

Crl.MP - CRIMINAL MISCELLANEOUS PETN.

CNR: KLER010067132024

e-Filing Number

18-07-2024

Filing Number

104938/2024

Filing Date

30-Jul-2024

Registration No

103248/2024

Registration Date

30-Jul-2024

Court

District and Sessions Court/Rent Control Appellate Authority, Ernakulam

Judge

1-District and Sessions Judge, Ernakulam

Last updated 14-Apr-2026

Acts & Sections

Code of Criminal Procedure Section 439(2)

Petitioner(s)

  1. 1.Popular Finance Depositors Association(PFDA)

    Adv. AJIRAJ G R

Respondent(s)

  1. 1.Directorate Of Enforcement Advocate - VINU RAJ

Case History

  1. 04-Jun-2026

    Next hearingPending

  2. 01-Apr-2026

    For Hearing

    District and Sessions Judge, Ernakulam

  3. 09-Mar-2026

    For Hearing

    District and Sessions Judge, Ernakulam

  4. 10-Feb-2026

    For Hearing

    District and Sessions Judge, Ernakulam

  5. 07-Feb-2026

    Call on

    District and Sessions Judge, Ernakulam

  6. 21-Jan-2026

    For Hearing

    District and Sessions Judge, Ernakulam

  7. 15-Dec-2025

    For Objection and hearing

    District and Sessions Judge, Ernakulam

  8. 11-Nov-2025

    For Hearing

    District and Sessions Judge, Ernakulam

  9. 05-Nov-2025

    For Objection and hearing

    District and Sessions Judge, Ernakulam

  10. 06-Oct-2025

    For Objection and hearing

    District and Sessions Judge, Ernakulam

  11. 22-Aug-2025

    For Hearing

    District and Sessions Judge, Ernakulam

  12. 14-Jul-2025

    Issue notice

    District and Sessions Judge, Ernakulam

  13. 20-Jun-2025

    For Objection and hearing

    District and Sessions Judge, Ernakulam

  14. 27-May-2025

    Call on

    District and Sessions Judge, Ernakulam

  15. 21-Feb-2025

    Return of notice

    District and Sessions Judge, Ernakulam

  16. 12-Dec-2024

    Return of notice

    District and Sessions Judge, Ernakulam

  17. 24-Oct-2024

    Return of notice

    District and Sessions Judge, Ernakulam

  18. 29-Aug-2024

    Return of notice

    District and Sessions Judge, Ernakulam

  19. 31-Jul-2024

    First hearing

    Initial hearing scheduled

  20. 30-Jul-2024

    Case filed

    Registration No. 103248/2024

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