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.

For Hearing Next hearing 19-Aug-2026 Tomorrow

Crl.MP - CRIMINAL MISCELLANEOUS PETN.

CNR: KLTR010121612025

Filing Number

7943/2025

Filing Date

12-Dec-2025

Registration No

7943/2025

Registration Date

15-Dec-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

Acts & Sections

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

Petitioner(s)

  1. 1.HIGHRICH COMMUNITY REVIVAL SOCIETY THROUGH ITS SECRETARY, BINEESH KUMAR

    Adv. M.B. Biju Balan

Respondent(s)

  1. 1.COMPETENT AUTHORITY UNDER THE BUDS ACT, SECRETARIAT THIRUVANANTHAPURAM

  2. 2.M/S HIGHRICH ONLINE SHOPPE PVT. LTD

  3. 3.DIRECTORATE OF ENFORCEMENT COCHIN ZONAL OFFICE

Case History

  1. 19-Aug-2026

    Next hearingPending

  2. 04-Jun-2026

    For Hearing

    III Addl. District and Sessions Judge, Thrissur

  3. 02-May-2026

    No sitting notified

    III Addl. District and Sessions Judge, Thrissur

  4. 10-Apr-2026

    For Hearing

    III Addl. District and Sessions Judge, Thrissur

  5. 16-Mar-2026

    For Hearing

    III Addl. District and Sessions Judge, Thrissur

  6. 20-Feb-2026

    For reports

    III Addl. District and Sessions Judge, Thrissur

  7. 17-Feb-2026

    Adjourned

    III Addl. District and Sessions Judge, Thrissur

  8. 28-Jan-2026

    For reports

    III Addl. District and Sessions Judge, Thrissur

  9. 17-Dec-2025

    For return of summons

    III Addl. District and Sessions Judge, Thrissur

  10. 16-Dec-2025

    First hearing

    Initial hearing scheduled

  11. 12-Dec-2025

    Case filed

    Registration No. 7943/2025

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