Piramal Capital and Housing Finance Ltd., through Kunal Kanjaria vs Suresh Thundiyil Divakaran and other — 875/2024

Case under Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act Section 14. Status: Steps. Next hearing: 02nd September 2026.

Steps Next hearing 02-Sep-2026 in 2 weeks

Cri.M.A. - Criminal Misc. Application

CNR: MHRG030018182024

e-Filing Number

28-06-2024

Filing Number

1818/2024

Filing Date

01-Aug-2024

Registration No

875/2024

Registration Date

01-Aug-2024

Court

Chief Judicial Magistrate , Raigarh

Judge

1-Chief Judicial Magistrate Raigad-Alibag

Last updated 15-Aug-2026

Acts & Sections

Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act Section 14

Petitioner(s)

  1. 1.Piramal Capital and Housing Finance Ltd., through Kunal Kanjaria

    Adv. Drashti sethia

Respondent(s)

  1. 1.Suresh Thundiyil Divakaran and other

  2. 2.Sreedevi Suresh Divakaran

Case History

  1. 02-Sep-2026

    Next hearingPending

  2. 01-Aug-2026

    Steps

    Chief Judicial Magistrate Raigad-Alibag

  3. 17-Jul-2026

    Steps

    Chief Judicial Magistrate Raigad-Alibag

  4. 06-Jun-2026

    Steps

    Chief Judicial Magistrate Raigad-Alibag

  5. 18-May-2026

    Steps

    Chief Judicial Magistrate Raigad-Alibag

  6. 02-May-2026

    Steps

    Chief Judicial Magistrate Raigad-Alibag

  7. 20-Apr-2026

    Steps

    Chief Judicial Magistrate Raigad-Alibag

  8. 15-Apr-2026

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  9. 24-Mar-2026

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  10. 28-Feb-2026

    Dismissal Order

    Chief Judicial Magistrate Raigad-Alibag

  11. 07-Feb-2026

    Steps

    Chief Judicial Magistrate Raigad-Alibag

  12. 17-Jan-2026

    Steps

    Chief Judicial Magistrate Raigad-Alibag

  13. 26-Dec-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  14. 15-Dec-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  15. 06-Dec-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  16. 15-Nov-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  17. 13-Oct-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  18. 01-Oct-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  19. 15-Sep-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  20. 26-Aug-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  21. 15-Jul-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  22. 05-Jun-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  23. 13-May-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  24. 28-Apr-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  25. 10-Apr-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  26. 17-Mar-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  27. 18-Feb-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  28. 20-Jan-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  29. 06-Jan-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  30. 24-Dec-2024

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  31. 03-Dec-2024

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  32. 14-Nov-2024

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  33. 19-Oct-2024

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  34. 13-Sep-2024

    First hearing

    Initial hearing scheduled

  35. 01-Aug-2024

    Case filed

    Registration No. 875/2024

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