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.

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

OP - ORIGINAL PETITION

CNR: KLPT010023632024

e-Filing Number

20-11-2024

Filing Number

601/2024

Filing Date

22-Nov-2024

Registration No

100127/2024

Registration Date

23-Nov-2024

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 12-May-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 15and18

Petitioner(s)

  1. 1.Cheriyan Varkey Alias C V Cheriyan

    Adv. ANU MATHEW

  2. 2.Alice Cheriyan

    Adv. ANU MATHEW

Respondent(s)

  1. 1.State of Kerala (Collector)

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

  3. 3.Detective Inspector

  4. 4.N M Raju

  5. 5.Nedumparampil Enterprises

Case History

  1. 19-May-2026

    Next hearingPending

  2. 11-Mar-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  3. 11-Feb-2026

    For Hearing

    Addl. District And Sessions Judge-III, Pta.

  4. 09-Jan-2026

    For Counter

    Addl. District And Sessions Judge-III, Pta.

  5. 25-Nov-2025

    For Counter

    Addl. District And Sessions Judge-III, Pta.

  6. 31-Oct-2025

    For Counter

    Addl. District And Sessions Judge-III, Pta.

  7. 27-Sep-2025

    Objection

    Addl. District And Sessions Judge-III, Pta.

  8. 19-Aug-2025

    Objection

    Addl. District And Sessions Judge-III, Pta.

  9. 19-Jul-2025

    Call on

    Addl. District And Sessions Judge-III, Pta.

  10. 28-Jun-2025

    Return of notice

    Addl. District And Sessions Judge-III, Pta.

  11. 10-Apr-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  12. 25-Feb-2025

    For Steps

    Addl. District And Sessions Judge-III, Pta.

  13. 04-Jan-2025

    Issue notice to respondent. For return of Notice.

    Addl. District And Sessions Judge-III, Pta.

  14. 03-Jan-2025

    Issue notice to respondent. For return of Notice.

    Addl. District And Sessions Judge-III, Pta.

  15. 28-Nov-2024

    Issue notice to respondent. For return of Notice.

    Addl. District And Sessions Judge-III, Pta.

  16. 25-Nov-2024

    First hearing

    Initial hearing scheduled

  17. 22-Nov-2024

    Case filed

    Registration No. 100127/2024

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