Satheesh Kumar vs Kecherry Enterprises — 100200/2024

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 18(2). Disposed: Contested--DISMISSED on 24th June 2026.

Case disposed

OP - ORIGINAL PETITION

CNR: KLKM030008472024

e-Filing Number

06-08-2024

Filing Number

100327/2024

Filing Date

08-Aug-2024

Registration No

100200/2024

Registration Date

08-Aug-2024

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Decision Date

24-Jun-2026

Nature of Disposal

Contested--DISMISSED

Last updated 20-Aug-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 18(2)

Petitioner(s)

  1. 1.Satheesh Kumar

    Adv. Abhijith S

  2. 2.Aswathy

    Adv. Abhijith S

Respondent(s)

  1. 1.Kecherry Enterprises

  2. 2.Venugopal

  3. 3.The District Collector

  4. 4.Deputy Spndt of Police

Case History

  1. Case disposedDisposed

  2. 24-Jun-2026

    Judgement

  3. 24-Jun-2026

    Disposed

    III Addl.SessionsJudge,Kollam

  4. 22-Jun-2026

    Order/ Judgement

    III Addl.SessionsJudge,Kollam

  5. 11-Jun-2026

    Order/ Judgement

    III Addl.SessionsJudge,Kollam

  6. 20-May-2026

    Further evidence

    III Addl.SessionsJudge,Kollam

  7. 27-Mar-2026

    Further evidence

    III Addl.SessionsJudge,Kollam

  8. 04-Mar-2026

    For evidence

    III Addl.SessionsJudge,Kollam

  9. 27-Feb-2026

    For Enquiry

    III Addl.SessionsJudge,Kollam

  10. 17-Feb-2026

    Order/ Judgement

    III Addl.SessionsJudge,Kollam

  11. 28-Jan-2026

    For Hearing

    III Addl.SessionsJudge,Kollam

  12. 13-Jan-2026

    Objection

    III Addl.SessionsJudge,Kollam

  13. 02-Dec-2025

    Call with IA

    III Addl.SessionsJudge,Kollam

  14. 19-Nov-2025

    Call with IA

    III Addl.SessionsJudge,Kollam

  15. 31-Oct-2025

    Call with IA

    III Addl.SessionsJudge,Kollam

  16. 23-Oct-2025

    Call with IA

    III Addl.SessionsJudge,Kollam

  17. 18-Sep-2025

    Objection

    III Addl.SessionsJudge,Kollam

  18. 14-Aug-2025

    For Hearing

    III Addl.SessionsJudge,Kollam

  19. 19-Jul-2025

    For Objection and hearing

    III Addl.SessionsJudge,Kollam

  20. 25-Jun-2025

    Objection

    III Addl.SessionsJudge,Kollam

  21. 09-Jun-2025

    Objection

    III Addl.SessionsJudge,Kollam

  22. 02-Apr-2025

    For Enquiry

    III Addl.SessionsJudge,Kollam

  23. 25-Jan-2025

    For Hearing

    III Addl.SessionsJudge,Kollam

  24. 04-Dec-2024

    Return of notice

    III Addl.SessionsJudge,Kollam

  25. 24-Sep-2024

    Return of notice

    III Addl.SessionsJudge,Kollam

  26. 17-Aug-2024

    First hearing

    Initial hearing scheduled

  27. 08-Aug-2024

    Case filed

    Registration No. 100200/2024

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