Beena Thomas vs D Anil Kumar — 100105/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 8. Status: For Hearing. Next hearing: 19th August 2026.

For Hearing Next hearing 19-Aug-2026 this date has passed

OP - ORIGINAL PETITION

CNR: KLPT010013782023

Filing Number

327/2023

Filing Date

25-May-2023

Registration No

100105/2023

Registration Date

25-May-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 16-Aug-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 8

Petitioner(s)

  1. 1.Beena Thomas

    Adv. JAGAN MATHEW

Respondent(s)

  1. 1.D Anil Kumar

  2. 2.Deepa Divakaran

  3. 3.Anandhu Vishu

  4. 4.Anandhu Krishnan

  5. 5.David George

    Adv. JAYAKUMAR V V

  6. 6.PRD Mini Nidhi

  7. 7.PRD Mini Nidhi Ltd.

  8. 8.The State of Kerala

    Adv. Government Pleader

  9. 9.Competent Authority

  10. 10.District Police Chief

  11. 11.Inspector of Police

Case History

  1. 19-Aug-2026

    Next hearingPending

  2. 15-Jul-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  3. 26-May-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  4. 26-Mar-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  5. 30-Jan-2026

    For Counter

    Addl. District And Sessions Judge-III, Pta.

  6. 09-Jan-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  7. 10-Dec-2025

    For Counter

    Addl. District And Sessions Judge-III, Pta.

  8. 24-Sep-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  9. 25-Jul-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  10. 28-Jun-2025

    Return of notice

    Addl. District And Sessions Judge-III, Pta.

  11. 04-Apr-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  12. 22-Feb-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  13. 13-Dec-2024

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  14. 11-Sep-2024

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  15. 18-Jun-2024

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  16. 05-Mar-2024

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  17. 18-Dec-2023

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  18. 06-Nov-2023

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  19. 07-Oct-2023

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  20. 05-Sep-2023

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  21. 01-Sep-2023

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  22. 13-Jun-2023

    For Admission

    Addl. District And Sessions Judge-III, Pta.

  23. 29-May-2023

    First hearing

    Initial hearing scheduled

  24. 25-May-2023

    Case filed

    Registration No. 100105/2023

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