Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of CVR Speciality Hospital, Mannarkkad.
1-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Safe & Strong Business Consultants/ Safe & Strong Nidhi Limited and allied firms.
1-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Highrich Online Shoppe PVT Ltd, Capital Art Business Spaces, Neruvissery, Arattupuzha P O, Thrissur - Orders issued..
21-6-2024
Issuance of order / guidelines regarding recording of attendance/leave through biometric punching system in the office of the Director, Information and Public Relations Department - Regarding.
Issuance of order / guidelines regarding recording of attendance/leave through biometric punching system in the office of the Director, Information and Public Relations Department - Regarding.
7-6-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable and immovable properties of Self Employers Service Society, Sess Building New Market Road, Kottayam - Orders issued.
30-5-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all Movable and immovable properties of M/s TIG Nidhi Limited and the accused - further orders issued..
30-5-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable and immovable properties of Online Mobile Mob - Orders issued.
30-5-2024
Regarding the extension of permission to Honorary Wildlife Wardens or authorized officers of local bodies to kill and destroy wild boars..
Regarding the extension of permission to Honorary Wildlife Wardens or authorized officers of local bodies to kill and destroy wild boars..
28-5-2024
Provisional attachment of all movable and immovable properties of Kovilakom Chits and Financial Services Limited, Thrissur - Orders issued..
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable and immovable properties of Kovilakom Chits and Financial Services Limited, Thrissur - Orders issued..
2-5-2024
Provisional attachment of all movable and immovable properties of Heewan Nidhi Limited / Heewan Finance, Ponkunnam, Thrissur - Orders issued.
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable and immovable properties of Heewan Nidhi Limited / Heewan Finance, Ponkunnam, Thrissur - Orders issued.
2-5-2024
Provisional attachment of all movable & immovable properties of M/s Nedumpillil Finance.
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable & immovable properties of M/s Nedumpillil Finance.
17-4-2024
Provisional attachment of all movable & immovable properties of M/s Lailak Gold, Malappuram and all accused.
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable and immovable properties of M/s Lailak Gold, Malappuram and all accused.
17-4-2024
Provisional attachment of all movable & immovable properties of The Merchants Association, S 45/1971 Cherthala, Alappuzha.
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable & immovable properties of The Merchants Association, S 45/1971 Cherthala, Alappuzha.
17-4-2024
Provisional attachment of all movable & immovable properties of Peringamala Labour Contracts Co-operative Society and all accused.
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable & immovable properties of Peringamala Labour Contracts Co-operative Society and all accused.
17-4-2024
Provisional attachment of all movable & immovable properties of Thiruthipuram Marana Sahaya Sanghom in compliance of the directions in the judgement dated 23.11.2023 in WP(C) No. 38326/2023.
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable & immovable properties of Thiruthipuram Marana Sahaya Sanghom in compliance of the directions in the judgement dated 23.11.2023 in WP(C) No. 38326/2023.
17-4-2024
Provisional attachment of all movable & immovable properties of M/s TIG Nidhi Limited and the accused.
Provisional attachment of all movable & immovable properties of M/s TIG Nidhi Limited and the accused - Orders issued..
30-3-2024
Provisional attachment of all movable & immovable properties of M/s Jabal Green Park LLP, Kozhikode.
Provisional attachment of all movable & immovable properties of M/s Jabal Green Park LLP, Kozhikode - Orders issued..
30-3-2024
According consent under section 30 of BUDS Act for referring Crime No. 1070/2023 of Cherpu Police Station to the Central Bureau of Investigation.
Banning of Unregulated Deposit Schemes Act, 2019 - According consent under section 30 of BUDS Act for referring Crime No. 1070/2023 of Cherpu Police Station to the Central Bureau of Investigation.
16-3-2024
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable & immovable properties of the accused in Crime No. 61/2024 of Palakkad Town South Police Station - Orders issued.
Provisional attachment of all movable & immovable properties of the accused in Crime No. 61/2024 of Palakkad Town South Police Station - Orders issued.
16-3-2024
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable & immovable properties of M/s HUMAX ELECTRICALS INDIA PRIVATE LIMITED and the accused in crime case No. 831/2023 of Thenhipalam Police Station, Malappuram.
Provisional attachment of all movable & immovable properties of M/s HUMAX ELECTRICALS INDIA PRIVATE LIMITED and the accused in crime case No. 831/2023 of Thenhipalam Police Station, Malappuram.
16-3-2024