Sreeraj T vs D Anil Kumar — 100056/2024

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 18(1). Status: For Hearing. Next hearing: 20th August 2026.

For Hearing Next hearing 20-Aug-2026 this date has passed

OP - ORIGINAL PETITION

CNR: KLPT010005612024

e-Filing Number

26-03-2024

Filing Number

182/2024

Filing Date

26-Mar-2024

Registration No

100056/2024

Registration Date

26-Mar-2024

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 12-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 Anil Kumar

  2. 2.Deepa Divakaran

  3. 3.Anandhu Vishnu

  4. 4.Anandhu Krishnan

  5. 5.David George

    Adv. JAYAKUMAR V V

  6. 6.M/s PRD Mini Nithi Ltd

  7. 7.PRD Mini Investments

  8. 8.State of Kerala (Collector)

    Adv. Government Pleader

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

  10. 10.The State of Kerala (Police)

Case History

  1. 20-Aug-2026

    Next hearingPending

  2. 23-Jun-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  3. 02-Jun-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  4. 31-Mar-2026

    For Objection and hearing

    Addl. District And Sessions Judge-III, Pta.

  5. 24-Feb-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  6. 29-Jan-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  7. 19-Dec-2025

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  8. 10-Nov-2025

    Return of notice

    Addl. District And Sessions Judge-III, Pta.

  9. 23-Sep-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  10. 23-Aug-2025

    Return of notice

    Addl. District And Sessions Judge-III, Pta.

  11. 18-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

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  18. 01-Jul-2024

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  19. 12-Jun-2024

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  20. 30-May-2024

    For Hearing

    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. 100056/2024

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