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.

SC - SESSIONS CASE

CNR: KLTR010019362025

Adjourned

Next Hearing

29th August 2026

Filing Number

101475/2025

Filing Date

02-04-2025

Registration No

100336/2025

Registration Date

10-04-2025

Court

District And Sessions Court / Rent Control Appellate Authority, Thrissur

Judge

3-III Addl. District and Sessions Judge, Thrissur

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)

Stateof KeralaPolice

Adv. Prosecutor Sunil P(III ADC )

Respondent(s)

Chemmannur Nidhi Ltd

Hearing History

Judge: 3-III Addl. District and Sessions Judge, Thrissur

28-05-2026

Adjourned

19-05-2026

Issue NBW

16-03-2026

With connected case

08-01-2026

Adjourned

14-07-2025

Appearance of Accused

Browse Related Cases

More from this court

District And Sessions Court / Rent Control Appellate Authority, Thrissur All courts →

Explore other courts

Search Another Case