Sreeraj T vs D Gopalakrishnan Nair — 100057/2024

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 18(1). Status: For Hearing. Next hearing: 30th September 2026.

For Hearing Next hearing 30-Sep-2026 in 5 weeks

OP - ORIGINAL PETITION

CNR: KLPT010005572024

e-Filing Number

26-03-2024

Filing Number

180/2024

Filing Date

26-Mar-2024

Registration No

100057/2024

Registration Date

26-Mar-2024

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 26-Aug-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 18(1)
Code of Civil Procedure Section 151

Petitioner(s)

  1. 1.Sreeraj T

    Adv. SARAT CHANDRA KUMAR R

Respondent(s)

  1. 1.D Gopalakrishnan Nair

  2. 2.Sindhu V Nair

  3. 3.Govind Gopalakrishnan Nair

  4. 4.M/s PRD Financiers

  5. 5.State of Kerala (Collector)

    Adv. Government Pleader

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

  7. 7.The State of Kerala (Police)

Case History

  1. 30-Sep-2026

    Next hearingPending

  2. 14-Aug-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  3. 20-Jun-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  4. 23-May-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  5. 23-Mar-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  6. 20-Feb-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  7. 24-Jan-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  8. 18-Dec-2025

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  9. 08-Oct-2025

    For Counter

    Addl. District And Sessions Judge-III, Pta.

  10. 16-Aug-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  11. 19-Jul-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  12. 07-Jun-2025

    Call on

    Addl. District And Sessions Judge-III, Pta.

  13. 02-Apr-2025

    Issue notice

    Addl. District And Sessions Judge-III, Pta.

  14. 03-Feb-2025

    Issue notice

    Addl. District And Sessions Judge-III, Pta.

  15. 12-Dec-2024

    Issue notice

    Addl. District And Sessions Judge-III, Pta.

  16. 09-Sep-2024

    Issue notice

    Addl. District And Sessions Judge-III, Pta.

  17. 24-Jul-2024

    Verify and report

    Addl. District And Sessions Judge-III, Pta.

  18. 01-Jul-2024

    Verify and report

    Addl. District And Sessions Judge-III, Pta.

  19. 12-Jun-2024

    Verify and report

    Addl. District And Sessions Judge-III, Pta.

  20. 30-May-2024

    Verify and report

    Addl. District And Sessions Judge-III, Pta.

  21. 08-Apr-2024

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  22. 01-Apr-2024

    First hearing

    Initial hearing scheduled

  23. 26-Mar-2024

    Case filed

    Registration No. 100057/2024

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