Gheevarghese Jacob vs Holy Trinity Trust, (Reg No 215/ — 16/2026

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 18 (1) (g). Disposed: Uncontested--DISMISSED on 24th July 2026.

Case disposed

OP - ORIGINAL PETITION

CNR: KLKM030000782026

Filing Number

15/2026

Filing Date

31-Jan-2026

Registration No

16/2026

Registration Date

03-Feb-2026

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Decision Date

24-Jul-2026

Nature of Disposal

Uncontested--DISMISSED

Last updated 14-Aug-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 18 (1) (g)

Petitioner(s)

  1. 1.Gheevarghese Jacob

    Adv. Farook Nizar

  2. 2.Jacob Daniel

    Adv. Farook Nizar

  3. 3.Sucy Jacob

    Adv. Farook Nizar

  4. 4.Manju.L

    Adv. Farook Nizar

  5. 5.Nissam.A

    Adv. Farook Nizar

  6. 6.Stanly Fernandez

    Adv. Farook Nizar

  7. 7.Satheesan.S

    Adv. Farook Nizar

  8. 8.John Thomas

    Adv. Farook Nizar

  9. 9.Lissy John

    Adv. Farook Nizar

  10. 10.Subin John

    Adv. Farook Nizar

  11. 11.Saramma Rajan

    Adv. Farook Nizar

  12. 12.Mini Jacob

    Adv. Farook Nizar

  13. 13.Ravindran Pillai C

    Adv. Farook Nizar

  14. 14.Binuraj S

    Adv. Farook Nizar

  15. 15.Raseena B

    Adv. Farook Nizar

  16. 16.Kochu Koshy Vaidiyan @ Koshy Vaidiyan

    Adv. Farook Nizar

  17. 17.Sunil Kumar G

    Adv. Farook Nizar

  18. 18.Jayalekshmi Amma

    Adv. Farook Nizar

  19. 19.Harikumar R

    Adv. Farook Nizar

  20. 20.Rajendran Pillai

    Adv. Farook Nizar

  21. 21.Ratheesh R

    Adv. Farook Nizar

  22. 22.Justin S

    Adv. Farook Nizar

  23. 23.Jency S

    Adv. Farook Nizar

  24. 24.Suseela

    Adv. Farook Nizar

  25. 25.Vincent

    Adv. Farook Nizar

Respondent(s)

  1. 1.Holy Trinity Trust, (Reg No 215/

  2. 2.Thevalakkara PO, Kollam Advocate - Baiju Kumar

  3. 3.The Competent Authority BUDS

Case History

  1. Case disposedDisposed

  2. 24-Jul-2026

    Order

  3. 24-Jul-2026

    Disposed

    III Addl.SessionsJudge,Kollam

  4. 06-Jul-2026

    For Enquiry

    III Addl.SessionsJudge,Kollam

  5. 30-Jun-2026

    Call with IA

    III Addl.SessionsJudge,Kollam

  6. 26-Jun-2026

    No sitting notified

    III Addl.SessionsJudge,Kollam

  7. 18-Jun-2026

    Call with IA

    III Addl.SessionsJudge,Kollam

  8. 05-Jun-2026

    For Hearing

    III Addl.SessionsJudge,Kollam

  9. 26-May-2026

    Call with claim petition

    III Addl.SessionsJudge,Kollam

  10. 19-May-2026

    For Hearing

    III Addl.SessionsJudge,Kollam

  11. 07-Apr-2026

    For Enquiry

    III Addl.SessionsJudge,Kollam

  12. 06-Mar-2026

    For Hearing

    III Addl.SessionsJudge,Kollam

  13. 25-Feb-2026

    For Hearing

    III Addl.SessionsJudge,Kollam

  14. 12-Feb-2026

    For Enquiry

    III Addl.SessionsJudge,Kollam

  15. 06-Feb-2026

    First hearing

    Initial hearing scheduled

  16. 31-Jan-2026

    Case filed

    Registration No. 16/2026

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