Cheriyan Varkey Alias C V Cheriyan vs State of Kerala (Collector) — 100127/2024
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 15and18. Status: FOR HEARING. Next hearing: 19th May 2026.
OP - ORIGINAL PETITION
CNR: KLPT010023632024
Next Hearing
19th May 2026
e-Filing Number
20-11-2024
Filing Number
601/2024
Filing Date
22-11-2024
Registration No
100127/2024
Registration Date
23-11-2024
Court
District Court / Rent Control Appellate Authority, Pathanamthitta
Judge
6-ADDL. DISTRICT AND SESSIONS JUDGE-III, PTA.
Acts & Sections
Petitioner(s)
Cheriyan Varkey Alias C V Cheriyan
Adv. ANU MATHEW
Alice Cheriyan
Adv. ANU MATHEW
Respondent(s)
State of Kerala (Collector)
Competent Authority (u/s 7 of Banniing of Unregulated Deposit Schemes Act,
Detective Inspector
N M Raju
Nedumparampil Enterprises
Hearing History
Judge: 6-ADDL. DISTRICT AND SESSIONS JUDGE-III, PTA.
FOR HEARING
FOR HEARING
For Counter
For Counter
For Counter
| Date | Purpose | Result |
|---|---|---|
| 11-03-2026 | FOR HEARING | |
| 11-02-2026 | FOR HEARING | |
| 09-01-2026 | For Counter | |
| 25-11-2025 | For Counter | |
| 31-10-2025 | For Counter |
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