Stateof KeralaPolice vs Chemmannur Nidhi Ltd — 100336/2025

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 3rw21(1)(2)(3),5rw23. Status: Adjourned. Next hearing: 29th August 2026.

Adjourned Next hearing 29-Aug-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLTR010019362025

Filing Number

101475/2025

Filing Date

02-Apr-2025

Registration No

100336/2025

Registration Date

10-Apr-2025

Court

District And Sessions Court / Rent Control Appellate Authority, Thrissur

Judge

3-III Addl. District and Sessions Judge, Thrissur

Last updated 15-Jun-2026

FIR Details

FIR Number

742

Police Station

TOWN EAST THRISSUR

Year

2023

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 3rw21(1)(2)(3),5rw23

Petitioner(s)

  1. 1.Stateof KeralaPolice

    Adv. Prosecutor Sunil P(III ADC )

Respondent(s)

  1. 1.Chemmannur Nidhi Ltd

Case History

  1. 29-Aug-2026

    Next hearingPending

  2. 28-May-2026

    Adjourned

    III Addl. District and Sessions Judge, Thrissur

  3. 19-May-2026

    Issue NBW

    III Addl. District and Sessions Judge, Thrissur

  4. 16-Mar-2026

    With connected case

    III Addl. District and Sessions Judge, Thrissur

  5. 08-Jan-2026

    Adjourned

    III Addl. District and Sessions Judge, Thrissur

  6. 14-Jul-2025

    Appearance of Accused

    III Addl. District and Sessions Judge, Thrissur

  7. 19-Apr-2025

    For return of summons

    III Addl. District and Sessions Judge, Thrissur

  8. 16-Apr-2025

    First hearing

    Initial hearing scheduled

  9. 02-Apr-2025

    Case filed

    Registration No. 100336/2025

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