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
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
| Date | Purpose |
|---|---|
| 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 |
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