Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable and immovable properties of M/s FXYOGI ADVISORS and CONSULTANTS PVT LTD - Orders issued.
23-10-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of M/s Uni Bharath Corp Kissan Producer Company Limited.
2-9-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of My Club Traders.
2-9-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of M/s Heewan Nidhi Limited/Heewan Finance, Ponkunnam, Thrissur - Orders Re -issued.
2-9-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of M/s Chirayath Benefit Fund Nidhi Limited, Nedumbassery - Orders Re-issued..
2-9-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Nedumparambil Credit Syndicate Group & allied firms - Orders issued.
31-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of giveNtake.world (Prasanth Panachikkal Marketing Private Limited) - Orders Reissued.
31-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of M/s Dhanavyavasaya, Chettiyangadi, Thrissur - Orders Reissued.
31-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of rONE INFO TRADE PRIVATE LIMITED - Orders Reissued.
31-7-2024
Banning of Unregulated Deposit schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Kerala Housing Finance Limited (KHFL) - Orders Reissued..
31-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Chemmannur Nidhi Limited, Ambika Arcade, MG Road, Thrissur - Orders Re-issued.
31-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Thiruvananthapuram District Unemployed Social Welfare Co-Operative Society Limited No.T 1639 - Orders Issued.
31-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Future Trade Links, Toll Deal Ventures LLP - Orders Reissued.
31-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Avatar Gold and Diamonds Jewellery, Thrissur - Orders Reissued.
31-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Chemmannur Nidhi Limited, Ambika Arcade, MG Road, Thrissur - Orders Re-issued.
31-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Kandala Service Co - operative Bank No. T 197, Kandala P O, Kattakkada, Thiruvananthapuram.
15-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Pooram Finserve Private Limited, Thrissur - Orders Re-issued.
15-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of TNT Chits Private Limited - Orders Reissued.
15-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of M/s.Thiruvithamkoor Nidhi Limited, Patturaikkal, Thrissur - Orders Reissued.
15-7-2024
Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Finsere Nidhi Limited, Race Complex, Sankarayar Road, West Fort, Thrissur West and Finsere Kuries Private Limited, Kodungallur - Orders Reissued.
15-7-2024