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  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
  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
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