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
Provisional attachment of all movable & immovable properties of M/s Safe & Strong Business Consultants/ Safe & Strong Nidhi Limited and allied firms.
Provisional attachment of all movable and immovable properties of Ms. Safe and Strong Business Consultants - Safe and Strong Nidhi Limited and allied firms.
3-4-2025
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable & immovable properties of Zam Zam Jewellers, Mullackal, Alappuzha.
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable & immovable properties of Zam Zam Jewellers, Mullackal, Alappuzha.
1-4-2025
Rejection of Scheduled Caste (Paravan) Community Certificate Claims under the Kerala SC ST Community Certificates Act, 1996 - C.K. Babu (Retd. Dy.SP) and Rajeev S.K. (Secretary, Kidangoor Grama Panchayat).
Rejection of Scheduled Caste (Paravan) Community Certificate Claims under the Kerala SC ST Community Certificates Act, 1996 - C.K. Babu (Retd. Dy.SP) and Rajeev S.K. (Secretary, Kidangoor Grama Panchayat).
28-3-2025
Provisional Attachment of All Movable & Immovable Properties of M/s G & G Financiers, Thelliyoor, Pathanamthitta, and Accused.
Provisional Attachment of All Movable & Immovable Properties of M/s G & G Financiers, Thelliyoor, Pathanamthitta, and Accused.
27-3-2025
Provisional Attachment of All Movable & Immovable Properties of M/s Nedumparambil Credit Syndicate Group & Allied Firms.
Provisional Attachment of All Movable & Immovable Properties of M/s Nedumparambil Credit Syndicate Group & Allied Firms.
27-3-2025
Provisional Attachment of All Movable & Immovable Properties of ONE INFO TRADE PRIVATE LIMITED.
Provisional Attachment of All Movable & Immovable Properties of ONE INFO TRADE PRIVATE LIMITED.
27-3-2025
Provisional Attachment of All Movable & Immovable Properties of the Accused in Crime No. 239/2023, Thondarnad Police Station.
Provisional Attachment of All Movable & Immovable Properties of the Accused in Crime No. 239/2023, Thondarnad Police Station.
27-3-2025
Provisional Attachment of All Movable & Immovable Properties of Kerala Housing Finance Limited (KHFL).
Provisional Attachment of All Movable & Immovable Properties of Kerala Housing Finance Limited (KHFL).
27-3-2025
Provisional Attachment of All Movable & Immovable Properties of Future Trade Links, Toll Deal Ventures LLP.
Provisional Attachment of All Movable & Immovable Properties of Future Trade Links, Toll Deal Ventures LLP.
27-3-2025
Provisional Attachment of All Movable & Immovable Properties of Chemmannur Nidhi Limited, Ambika Arcade, MG Road, Thrissur.
Provisional Attachment of All Movable & Immovable Properties of Chemmannur Nidhi Limited, Ambika Arcade, MG Road, Thrissur.
27-3-2025
Provisional Attachment of All Movable & Immovable Properties of the Accused in Crime Branch Case No. 204/CB-EOW/MPM/2022.
Provisional Attachment of All Movable & Immovable Properties of the Accused in Crime Branch Case No. 204-CB-EOW-MPM-2022.
27-3-2025
Provisional Attachment of All Movable & Immovable Properties of Avatar Gold and Diamonds Jewellery, Thrissur.
Provisional Attachment of All Movable & Immovable Properties of Avatar Gold and Diamonds Jewellery, Thrissur.
27-3-2025
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable & immovable properties of M/s Dhanavyavasaya, Chettiyangadi, Thrissur.
Banning of Unregulated Deposit Schemes Act, 2019 - Provisional attachment of all movable & immovable properties of M/s Dhanavyavasaya, Chettiyangadi, Thrissur.
26-3-2025