Jayapriya Chit funds Private Ltd, Panruti Branch Bore man vs Baskaran and 2 others — 200071/2018

Case under Preventionofmoneylaunderingact Section 442. Status: Lok Adalat. Next hearing: 21st August 2026.

Lok Adalat Next hearing 21-Aug-2026 this date has passed

EP - Execution Petition

CNR: TNCD080001762018

Filing Number

200071/2018

Filing Date

10-Sep-2018

Registration No

200071/2018

Registration Date

02-Nov-2018

Court

District Munsif Court, Panruti

Judge

2-District Munsif

Last updated 16-Aug-2026

Acts & Sections

Preventionofmoneylaunderingact Section 442

Petitioner(s)

  1. 1.Jayapriya Chit funds Private Ltd, Panruti Branch Bore man

Respondent(s)

  1. 1.Baskaran and 2 others

  2. 2.Gunachandiran

  3. 3.Rajaji

Case History

  1. 21-Aug-2026

    Next hearingPending

  2. 30-Jul-2026

    Lok Adalat

    District Munsif

  3. 17-Jul-2026

    Lok Adalat

    District Munsif

  4. 13-Jun-2026

    Lok Adalat

    District Munsif

  5. 12-Jun-2026

    Lok Adalat

    District Munsif

  6. 10-Apr-2026

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  7. 26-Mar-2026

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  8. 25-Feb-2026

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  9. 23-Jan-2026

    Await Reports

    District Munsif

  10. 08-Dec-2025

    Await Reports

    District Munsif

  11. 01-Dec-2025

    Await Reports

    District Munsif

  12. 07-Nov-2025

    Mediation

    District Munsif

  13. 06-Oct-2025

    Mediation

    District Munsif

  14. 14-Aug-2025

    Mediation

    District Munsif

  15. 25-Jul-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  16. 13-Jun-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  17. 02-Jun-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  18. 08-Apr-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  19. 01-Apr-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  20. 28-Mar-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  21. 27-Feb-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  22. 03-Feb-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  23. 20-Jan-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  24. 17-Jan-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  25. 06-Dec-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  26. 15-Nov-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  27. 24-Oct-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  28. 15-Oct-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  29. 19-Sep-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  30. 30-Aug-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  31. 22-Aug-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  32. 13-Aug-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  33. 15-Jul-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  34. 18-Jun-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  35. 04-Jun-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  36. 25-Apr-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

  37. 21-Mar-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

  38. 04-Mar-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  39. 01-Mar-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  40. 21-Feb-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  41. 19-Jan-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

  42. 05-Jan-2024

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

  43. 05-Dec-2023

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  44. 17-Nov-2023

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  45. 13-Oct-2023

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  46. 13-Sep-2023

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  47. 05-Sep-2023

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  48. 04-Aug-2023

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  49. 05-Jul-2023

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  50. 05-Jun-2023

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  51. 12-Apr-2023

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  52. 16-Mar-2023

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  53. 16-Feb-2023

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    District Munsif

  54. 19-Jan-2023

    Counter

    District Munsif

  55. 19-Dec-2022

    Counter

    District Munsif

  56. 01-Dec-2022

    Counter

    District Munsif

  57. 10-Nov-2022

    Batta

    District Munsif

  58. 13-Oct-2022

    Batta

    District Munsif

  59. 06-Sep-2022

    Batta

    District Munsif

  60. 22-Jul-2022

    Batta

    District Munsif

  61. 29-Jun-2022

    Batta

    District Munsif

  62. 15-Jun-2022

    Batta

    District Munsif

  63. 08-Apr-2022

    Batta

    District Munsif

  64. 09-Mar-2022

    Batta

    District Munsif

  65. 03-Feb-2022

    Batta

    District Munsif

  66. 17-Dec-2021

    Batta

    District Munsif

  67. 12-Nov-2021

    Batta

    District Munsif

  68. 29-Sep-2021

    Batta

    District Munsif

  69. 16-Sep-2021

    Batta

    District Munsif

  70. 16-Aug-2021

    Batta

    District Munsif

  71. 13-Jul-2021

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  72. 10-Jun-2021

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  73. 08-Apr-2021

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  74. 08-Mar-2021

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  75. 01-Feb-2021

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  76. 22-Dec-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  77. 21-Dec-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  78. 09-Dec-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  79. 04-Dec-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  80. 01-Dec-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  81. 08-Oct-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  82. 01-Sep-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  83. 21-Jul-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  84. 25-Jun-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  85. 08-Apr-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  86. 21-Feb-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  87. 04-Jan-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  88. 14-Nov-2019

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  89. 01-Oct-2019

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  90. 09-Sep-2019

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  91. 14-Aug-2019

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  92. 23-Jul-2019

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  93. 05-Jul-2019

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  94. 13-Jun-2019

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  95. 05-Apr-2019

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif

  96. 05-Mar-2019

    Counter

    District Munsif

  97. 29-Jan-2019

    Counter

    District Munsif

  98. 22-Jan-2019

    Counter

    District Munsif

  99. 18-Jan-2019

    Batta

    District Munsif

  100. 17-Jan-2019

    Batta

    District Munsif

  101. 03-Dec-2018

    First hearing

    Initial hearing scheduled

  102. 10-Sep-2018

    Case filed

    Registration No. 200071/2018

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