Winnie Thomas Daniel vs D Anil Kumar — 100104/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 8. Status: For Hearing. Next hearing: 07th July 2026.

For Hearing Next hearing 07-Jul-2026 this date has passed

OP - ORIGINAL PETITION

CNR: KLPT010013772023

Filing Number

326/2023

Filing Date

25-May-2023

Registration No

100104/2023

Registration Date

25-May-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 8

Petitioner(s)

  1. 1.Winnie Thomas Daniel

    Adv. JAGAN MATHEW

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.PRD Mini Nidhi

  7. 7.PRD Mini Investments

  8. 8.The State of Kerala

    Adv. Government Pleader

  9. 9.The Competent Authority

    Adv. Government Pleader

  10. 10.The District Police Chief

  11. 11.Inspector of Police

Case History

  1. 07-Jul-2026

    Next hearingPending

  2. 29-May-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  3. 10-Apr-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  4. 12-Mar-2026

    Call on

    Addl. District And Sessions Judge-III, Pta.

  5. 16-Feb-2026

    Objection

    Addl. District And Sessions Judge-III, Pta.

  6. 08-Jan-2026

    Objection

    Addl. District And Sessions Judge-III, Pta.

  7. 27-Nov-2025

    Objection

    Addl. District And Sessions Judge-III, Pta.

  8. 07-Oct-2025

    For Counter

    Addl. District And Sessions Judge-III, Pta.

  9. 03-Sep-2025

    For Counter

    Addl. District And Sessions Judge-III, Pta.

  10. 01-Aug-2025

    For Counter

    Addl. District And Sessions Judge-III, Pta.

  11. 20-Jun-2025

    Return of notice

    Addl. District And Sessions Judge-III, Pta.

  12. 04-Apr-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  13. 22-Feb-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  14. 22-Nov-2024

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  15. 10-Sep-2024

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  16. 18-Jun-2024

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  17. 05-Mar-2024

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  18. 18-Dec-2023

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  19. 06-Nov-2023

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  20. 07-Oct-2023

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  21. 05-Sep-2023

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  22. 01-Sep-2023

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  23. 13-Jun-2023

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  24. 29-May-2023

    First hearing

    Initial hearing scheduled

  25. 25-May-2023

    Case filed

    Registration No. 100104/2023

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