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.
OP - ORIGINAL PETITION
CNR: KLPT010013772023
Next Hearing
07th July 2026
Filing Number
326/2023
Filing Date
25-05-2023
Registration No
100104/2023
Registration Date
25-05-2023
Court
District Court / Rent Control Appellate Authority, Pathanamthitta
Judge
6-ADDL. DISTRICT AND SESSIONS JUDGE-III, PTA.
Acts & Sections
Petitioner(s)
Winnie Thomas Daniel
Adv. JAGAN MATHEW
Respondent(s)
D Anil Kumar
Deepa Divakaran
Anandhu Vishnu
Anandhu Krishnan
David George
Adv. JAYAKUMAR V V
PRD Mini Nidhi
PRD Mini Investments
The State of Kerala
Adv. Government Pleader
The Competent Authority
Adv. Government Pleader
The District Police Chief
Inspector of Police
Hearing History
Judge: 6-ADDL. DISTRICT AND SESSIONS JUDGE-III, PTA.
FOR HEARING
FOR HEARING
Call on
Objection
Objection
| Date | Purpose |
|---|---|
| 29-05-2026 | FOR HEARING |
| 10-04-2026 | FOR HEARING |
| 12-03-2026 | Call on |
| 16-02-2026 | Objection |
| 08-01-2026 | Objection |
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