Provisional Attachment of All Movable and Immovable Assets of M/s Popular Finance Private Ltd..
Provisional Attachment of All Movable and Immovable Assets of M/s Popular Finance Private Ltd..
20-11-2025
Rescinding of Provisional Attachment of Movable and Immovable Properties of M/s Nedumparambil Credit Syndicate Group under the BUDS Act, 2019.
Rescinding of Provisional Attachment of Movable and Immovable Properties of M/s Nedumparambil Credit Syndicate Group under the BUDS Act, 2019.
17-11-2025
Provisional Attachment of Movable and Immovable Properties of M/s Nedumparambil Credit Syndicate Group under the Banning of Unregulated Deposit Schemes Act, 2019.
Provisional Attachment of Movable and Immovable Properties of M/s Nedumparambil Credit Syndicate Group under the Banning of Unregulated Deposit Schemes Act, 2019.
12-11-2025
Provisional attachment of all movable & immovable properties of M/s Be Skilledin Services Pvt Ltd & M/s Skillraiser Learning Academy Pvt. Ltd.
Provisional attachment of all movable & immovable properties of M/s Be Skilledin Services Pvt Ltd & M/s Skillraiser Learning Academy Pvt. Ltd.
4-11-2025
Banning of Unregulated Deposit Schemes Act, 2019 - Compliance with Judgment dated 15/09/2025 in WP(C) No. 1180/2025 filed by Sri. G. Unnikrishnan Nair & Others.
Banning of Unregulated Deposit Schemes Act, 2019 - Compliance with Judgment dated 15/09/2025 in WP(C) No. 1180/2025 filed by Sri. G. Unnikrishnan Nair & Others.
30-10-2025
Provisional Attachment of Movable and Immovable Properties of M/s Be Skilledin Services Pvt. Ltd. and M/s Skillraiser Learning Academy Pvt. Ltd..
Provisional Attachment of Movable and Immovable Properties of M/s Be Skilledin Services Pvt. Ltd. and M/s Skillraiser Learning Academy Pvt. Ltd..
29-10-2025
Judgment dated 04/06/2025 by the Hon. High Court of Kerala on the Banning of Unregulated Deposit Schemes Act, 2019 in WP(C) Nos. 27771/2023 & 29419/2024.
Judgment dated 04/06/2025 by the Hon. High Court of Kerala on the Banning of Unregulated Deposit Schemes Act, 2019 in WP(C) Nos. 27771/2023 & 29419/2024.
20-9-2025
BUDS Act, 2019 - Provisional Attachment of Popular Finance Pvt. Ltd. Properties.
BUDS Act, 2019 - Provisional Attachment of Popular Finance Pvt. Ltd. Properties.
12-9-2025
Banning of Unregulated Deposit Schemes Act, 2019 - Compliance with Judgment dated 29.05.2025 in WP(C) No.15944/2025 filed by Sri. Raghesh Kumar.
Banning of Unregulated Deposit Schemes Act, 2019 - Compliance with Judgment dated 29.05.2025 in WP(C) No.15944/2025 filed by Sri. Raghesh Kumar.
4-9-2025
Banning of Unregulated Deposit Schemes Act, 2019 - Compliance with Judgment dated 29.05.2025 in WP(C) No.13377/2024 (Sri. Jose M.A. & Others).
Banning of Unregulated Deposit Schemes Act, 2019 - Compliance with Judgment dated 29.05.2025 in WP(C) No.13377/2024 (Sri. Jose M.A. & Others).
4-9-2025
Rejection of Scheduled Tribe (Malai Arayan) Claim of Smt. Seena Mery Thomas under the Kerala SC/ST Community Certificates Regulation Act, 1996.
Rejection of Scheduled Tribe (Malai Arayan) Claim of Smt. Seena Mery Thomas under the Kerala SC/ST Community Certificates Regulation Act, 1996.
5-7-2025
Rejection of Scheduled Tribe (Ulladan) Claim of Smt. Geetha P S under the Kerala SC/ST Community Certificates Regulation Act, 1996.
Rejection of Scheduled Tribe (Ulladan) Claim of Smt. Geetha P S under the Kerala SC/ST Community Certificates Regulation Act, 1996.
5-7-2025
Rejection of Scheduled Tribe (Paniyan) Claim of Kum. Rebeka Mathai under the Kerala SC/ST Community Certificates Regulation Act, 1996.
Rejection of Scheduled Tribe (Paniyan) Claim of Kum. Rebeka Mathai under the Kerala SC/ST Community Certificates Regulation Act, 1996.
5-7-2025
Compliance with Hon. High Court Orders in WP(C) 35310/2024 & Con.Case(C) 998/2025 Related to Banning of Unregulated Deposit Schemes Act, 2019.
Compliance with Hon. High Court Orders in WP(C) 35310/2024 & Con.Case(C) 998/2025 Related to Banning of Unregulated Deposit Schemes Act, 2019.
24-6-2025
Constitution of a special team for filing applications before the Designated Court under Section 14 of the BUDS Act for cases related to Popular Finance.
Constitution of a special team for filing applications before the Designated Court under Section 14 of the BUDS Act for cases related to Popular Finance.
6-6-2025
Provisional attachment of all movable & immovable properties of M/s Phenomenal Group of Companies.
Provisional attachment of all movable & immovable properties of M/s Phenomenal Group of Companies.
10-4-2025
Provisional attachment of all movable & immovable properties of M/s. Kovilakom Chits and Financial Services Limited, Thrissur.
Provisional attachment of all movable & immovable properties of M/s. Kovilakom Chits and Financial Services Limited, Thrissur.
8-4-2025
Provisional attachment of all movable & immovable properties of Nirmal Krishna Nidhi Limited/ Nirmal Krishna Benefit Fund Limited, Perunkadavila/ Krishna Finance, Perunkadavila, Thiruvananthapuram and allied firms - Orders Reissued..
Provisional attachment of all movable and immovable properties of Nirmal Krishna Nidhi Limited - Nirmal Krishna Benefit Fund Limited, Perunkadavila - Krishna Finance, Perunkadavila, Thiruvananthapuram and allied firms - Orders Reissued..
3-4-2025
Provisional attachment of all movable & immovable properties of GBG Nidhi Limited.
Provisional attachment of all movable & immovable properties of GBG Nidhi Limited.
3-4-2025
Provisional attachment of all movable & immovable properties of the accused in Crime Branch EOW Crime No. 2576/CB -EOW/MLPM/R/2023.
Provisional attachment of all movable & immovable properties of the accused in Crime Branch EOW Crime No. 2576/CB -EOW/MLPM/R/2023.
3-4-2025