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  Banning of Unregulated Deposit Schemes Act, 2019.
Interim order dated 13.09.2024 in WP(C) 32294/2024 filed by Unibharath Corp Kissan Producer Company Ltd before the Honble High Court of Kerala - Complied with - Proceedings issued.
  15-11-2024
  District Collector Authorized to Immediately Sell Perishable Goods and Property of M/s Dhanakodi Private Limited, Kuttyadi under Section 13(5) of the Buds Act.
District Collector Authorized to Immediately Sell Perishable Goods and Property of M/s Dhanakodi Private Limited, Kuttyadi under Section 13(5) of the Buds Act.
  29-10-2024
  Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of M/s Tharayil Finance - Orders Reissued.
  29-10-2024
  Banning of Unregulated Deposit Schemes Act, 2019.
Provisional attachment of all movable & immovable properties of Self Employers Service Society, Building New Market Road, Kottayam.
  28-10-2024
  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.
  25-10-2024
  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
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