HIGHRICH COMMUNITY REVIVAL SOCIETY THROUGH ITS SECRETARY, BINEESH KUMAR vs COMPETENT AUTHORITY UNDER THE BUDS ACT, SECRETARIAT THIRUVANANTHAPURAM — 7943/2025

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section The Banning of Unregulated Deposit Schemes Act, 2019. Status: FOR HEARING. Next hearing: 19th August 2026.

Crl.MP - CRIMINAL MISCELLANEOUS PETN.

CNR: KLTR010121612025

FOR HEARING

Next Hearing

19th August 2026

Filing Number

7943/2025

Filing Date

12-12-2025

Registration No

7943/2025

Registration Date

15-12-2025

Court

District And Sessions Court / Rent Control Appellate Authority, Thrissur

Judge

3-III Addl. District and Sessions Judge, Thrissur

Acts & Sections

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

Petitioner(s)

HIGHRICH COMMUNITY REVIVAL SOCIETY THROUGH ITS SECRETARY, BINEESH KUMAR

Adv. M.B. Biju Balan

Respondent(s)

COMPETENT AUTHORITY UNDER THE BUDS ACT, SECRETARIAT THIRUVANANTHAPURAM

M/S HIGHRICH ONLINE SHOPPE PVT. LTD

DIRECTORATE OF ENFORCEMENT COCHIN ZONAL OFFICE

Hearing History

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

04-06-2026

FOR HEARING

02-05-2026

No sitting notified

10-04-2026

FOR HEARING

16-03-2026

FOR HEARING

20-02-2026

For reports

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