B. Shylaja Devi. vs P.R.D. Mini Nidhi Ltd — 100017/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 18(1). Disposed: Contested--DISMISSED on 20th June 2026.

Case disposed

OP - ORIGINAL PETITION

CNR: KLPT010001392023

Filing Number

38/2023

Filing Date

18-Jan-2023

Registration No

100017/2023

Registration Date

18-Jan-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

6-Addl. District And Sessions Judge-III, Pta.

Decision Date

20-Jun-2026

Nature of Disposal

Contested--DISMISSED

Last updated 26-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.B. Shylaja Devi.

    Adv. B.Ramesh Chandra Kumar

Respondent(s)

  1. 1.P.R.D. Mini Nidhi Ltd

  2. 2.D.Anil Kumar

  3. 3.Deepa Divakaran

  4. 4.Anandhu Vishnu

  5. 5.Anandhu Krishnan

  6. 6.David George

  7. 7.State of Kerala (Collector)

    Adv. Government Pleader

  8. 8.Competent Authority (u/s 7 of Banniing of Unregulated Deposit Schemes Act,

Case History

  1. Case disposedDisposed

  2. 20-Jun-2026

    Order

  3. 20-Jun-2026

    Disposed

    Addl. District And Sessions Judge-III, Pta.

  4. 11-Jun-2026

    No sitting notified

    Addl. District And Sessions Judge-III, Pta.

  5. 30-May-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  6. 10-Apr-2026

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  7. 28-Jan-2026

    Call on

    Addl. District And Sessions Judge-III, Pta.

  8. 12-Dec-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  9. 03-Oct-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  10. 13-Aug-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  11. 29-Jul-2025

    Call on

    Addl. District And Sessions Judge-III, Pta.

  12. 27-Jun-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  13. 11-Apr-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  14. 21-Feb-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  15. 21-Dec-2024

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  16. 05-Oct-2024

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  17. 09-Jul-2024

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  18. 18-May-2024

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  19. 15-Apr-2024

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  20. 16-Feb-2024

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  21. 23-Nov-2023

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  22. 18-Aug-2023

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  23. 25-May-2023

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  24. 12-Apr-2023

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  25. 06-Feb-2023

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  26. 25-Jan-2023

    First hearing

    Initial hearing scheduled

  27. 18-Jan-2023

    Case filed

    Registration No. 100017/2023

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