State of Kerala vs Abdulla — 105558/2024

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 14(2). Status: For Hearing.. Next hearing: 15th September 2026.

For Hearing. Next hearing 15-Sep-2026 in 4 weeks

Crl.MP - CRIMINAL MISCELLANEOUS PETN.

CNR: KLPK010040232024

Filing Number

102743/2024

Filing Date

18-Oct-2024

Registration No

105558/2024

Registration Date

18-Oct-2024

Court

District And Sessions Court / Rent Control Appellate Authority, Palakkad

Judge

4-IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

Last updated 12-Aug-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 14(2)

Petitioner(s)

  1. 1.State of Kerala

    Adv. GP

Respondent(s)

  1. 1.Abdulla

  2. 2.Abdul Nasar

  3. 3.Faisal Babu

  4. 4.Sameera

  5. 5.Muhammed Tahaseel Ali

  6. 6.Muhammed Lasim Ali

Case History

  1. 15-Sep-2026

    Next hearingPending

  2. 14-Jul-2026

    For Hearing.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  3. 02-Jun-2026

    For hearing in Cmp

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  4. 07-May-2026

    For Hearing.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  5. 25-Apr-2026

    For hearing in Cmp

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  6. 10-Apr-2026

    Call with Crl. M.P.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  7. 23-Mar-2026

    For Hearing.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  8. 09-Mar-2026

    For Hearing.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  9. 23-Feb-2026

    Adjourn by notification

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  10. 11-Feb-2026

    Adjourn by notification

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  11. 14-Jan-2026

    For further hearing

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  12. 16-Dec-2025

    For further hearing

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  13. 25-Nov-2025

    For further hearing

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  14. 10-Nov-2025

    For further hearing

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  15. 28-Oct-2025

    For further hearing

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  16. 22-Oct-2025

    Orders in Cmp

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  17. 18-Oct-2025

    Orders in Cmp

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  18. 04-Oct-2025

    Orders in Cmp

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  19. 03-Oct-2025

    For Hearing.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  20. 16-Sep-2025

    For Hearing.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  21. 23-Aug-2025

    For Hearing.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  22. 06-Aug-2025

    For Hearing.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  23. 11-Jul-2025

    For Counter

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  24. 27-Jun-2025

    For Counter

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  25. 18-Jun-2025

    For Counter

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  26. 07-Jun-2025

    For Counter

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  27. 22-May-2025

    For Counter

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  28. 13-May-2025

    For Counter

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  29. 28-Apr-2025

    For Counter

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  30. 21-Apr-2025

    For Counter

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  31. 04-Apr-2025

    For Counter

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  32. 27-Mar-2025

    For Counter

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  33. 15-Mar-2025

    No sitting notified

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  34. 13-Feb-2025

    Return of notice

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  35. 09-Jan-2025

    Return of notice

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  36. 09-Dec-2024

    Return of notice

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  37. 18-Nov-2024

    For Steps

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  38. 18-Oct-2024

    First hearing

    Initial hearing scheduled

  39. 18-Oct-2024

    Case filed

    Registration No. 105558/2024

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