Harikumar S vs M/s PRD Mini Nidhi Ltd Kuriannoor. — 100046/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 15,18. Status: For Hearing. Next hearing: 18th June 2026.

For Hearing Next hearing 18-Jun-2026 this date has passed

OP - ORIGINAL PETITION

CNR: KLPT010004692023

e-Filing Number

15-02-2023

Filing Number

120/2023

Filing Date

24-Feb-2023

Registration No

100046/2023

Registration Date

24-Feb-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 30-May-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 15,18

Petitioner(s)

  1. 1.Harikumar S

    Adv. MOHANAN T S

  2. 2.Sreedevi Harikumar

    Adv. MOHANAN T S

  3. 3.Sumangalayamma

    Adv. MOHANAN T S

  4. 4.Sylaja Devi.S

    Adv. MOHANAN T S

Respondent(s)

  1. 1.M/s PRD Mini Nidhi Ltd Kuriannoor.

  2. 2.Anil Kumar Damaodharan Pillai

  3. 3.Deepa Divakaran Pillai Syamala Kumar

  4. 4.Anantha Vishnu

  5. 5.Anantha Krishnan

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

  7. 7.State of Kerala (Collector)

  8. 8.The State of Kerala (Police)

Case History

  1. 18-Jun-2026

    Next hearingPending

  2. 20-May-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  3. 12-Mar-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  4. 29-Jan-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  5. 20-Dec-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  6. 24-Sep-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  7. 25-Jul-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  8. 20-Jun-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  9. 23-May-2025

    Objection

    Addl. District And Sessions Judge-III, Pta.

  10. 21-Mar-2025

    Objection

    Addl. District And Sessions Judge-III, Pta.

  11. 09-Jan-2025

    Issue Fresh Notice

    Addl. District And Sessions Judge-III, Pta.

  12. 26-Nov-2024

    Issue Fresh Notice

    Addl. District And Sessions Judge-III, Pta.

  13. 04-Oct-2024

    Issue Fresh Notice

    Addl. District And Sessions Judge-III, Pta.

  14. 06-Jul-2024

    Issue Fresh Notice

    Addl. District And Sessions Judge-III, Pta.

  15. 11-Apr-2024

    Issue Fresh Notice

    Addl. District And Sessions Judge-III, Pta.

  16. 29-Feb-2024

    Issue Fresh Notice

    Addl. District And Sessions Judge-III, Pta.

  17. 08-Dec-2023

    Issue Fresh Notice

    Addl. District And Sessions Judge-III, Pta.

  18. 12-Sep-2023

    Issue Fresh Notice

    Addl. District And Sessions Judge-III, Pta.

  19. 12-Jun-2023

    Issue Fresh Notice

    Addl. District And Sessions Judge-III, Pta.

  20. 15-Mar-2023

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  21. 28-Feb-2023

    First hearing

    Initial hearing scheduled

  22. 24-Feb-2023

    Case filed

    Registration No. 100046/2023

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