Judgments citing the Banning of Unregulated Deposit Schemes Act, 2019
Court records that name the Banning of Unregulated Deposit Schemes Act, 2019 among the enactments on the case file, newest first. The list is built from the acts the registry itself recorded against each matter, not from a reading of the judgment.
58court records, free to read
2022 to 2026years covered
11courts and tribunals
Courts in this collection
Allahabad High CourtHigh Court of Andhra PradeshBombay High CourtGauhati High CourtHigh Court of Himachal PradeshHigh Court of KarnatakaMadras High CourtHigh Court of Punjab and HaryanaHigh Court of RajasthanSupreme Court of IndiaHigh Court of Uttarakhand
Court records
- CRLMB/708/2026 of RANVIR SINGH S/O MADAN LAL vs STATE OF RAJASTHANHigh Court of Rajasthan · 29 January 2026 · CNR RJHC020036542026
- CRM-M/61778/2025 of DEEPAK JANGRA AND OTHERS vs STATE OF HARYANA AND ANOTHERHigh Court of Punjab and Haryana · 29 January 2026 · CNR PHHC011757502025
- CRL.P/103131/2025 of MAHALINGAPPA S/O. MUTTAPPA GHANTI vs SRI. OPPATTESHWARA S/O. LATE NAGAPPAHigh Court of Karnataka · 20 January 2026 · CNR KAHC020153582025
- CRM-M/70155/2025 of DEEPAK KUMAR vs STATE OF HARYANAHigh Court of Punjab and Haryana · 19 January 2026 · CNR PHHC012007522025
- CRM-M/32252/2025 of BIJENDER SINGH vs STATE OF HARYANAHigh Court of Punjab and Haryana · 16 January 2026 · CNR PHHC010940452025
- CRM-M/14207/2025 of JONY vs STATE OF HARYANAHigh Court of Punjab and Haryana · 16 January 2026 · CNR PHHC010373452025
- WPCRL/107/2026 of DALIP SINGH BOHRA vs STATE OF UTTARAKHANDHigh Court of Uttarakhand · 10 January 2026 · CNR UKHC010007072026
- WPCRL/106/2026 of DALIP SINGH BOHRA vs STATE OF UTTARAKHANDHigh Court of Uttarakhand · 10 January 2026 · CNR UKHC010007082026
- CRL.P/575/2023 of SRI SURESH CHANDRA vs THE STATE OF KARNATAKAHigh Court of Karnataka · 6 January 2026 · CNR KAHC010032252023
- CRL.RP/1538/2025 of SRI S SURESH vs STATE OF KARNATAKAHigh Court of Karnataka · 5 January 2026 · CNR KAHC010673442025
- CRLMA/557/2025 of DHARMENDRA CHAWRA HARISH BHAI S/O SHRI HARISH BHAI vs STATE OF RAJASTHANHigh Court of Rajasthan · 5 January 2026 · CNR RJHC020928462025
- CRM-M/55409/2025 of VIRENDER BALHARA vs STATE OF HARYANAHigh Court of Punjab and Haryana · 23 December 2025 · CNR PHHC011588462025
- CRM-M/70017/2025 of NIRDOSH KUMAR vs STATE OF HARYANAHigh Court of Punjab and Haryana · 22 December 2025 · CNR PHHC012006802025
- CRLP/13086/2025 of Tirumalaraju Rohit Varma vs The State of Andhra PradeshHigh Court of Andhra Pradesh · 19 December 2025 · CNR APHC010686732025
- CRM-M/46142/2025 of SOURABH MAHAJAN vs STATE OF HARYANAHigh Court of Punjab and Haryana · 19 December 2025 · CNR PHHC011312442025
- /16083/2025 of BALVEER VAISHNAV S/O SHRI RADHESHYAM vs STATE OF RAJASTHANHigh Court of Rajasthan · 18 December 2025 · CNR RJHC021060322025
- Bail Appln./3772/2025 of RANJIT KAKOTY vs THE CENTRAL BUREAU OF INVESTIIGATON (CBI)Gauhati High Court · 12 December 2025 · CNR GAHC010259532025
- CRMPM/2264/2025 of VIJAY KUMAR JUNEJA vs State of HPHigh Court of Himachal Pradesh · 3 December 2025 · CNR HPHC010563092025
- CRL OP/32355/2025 of VIJAYA vs The State rep by The Deputy Superintendent of PoliceMadras High Court · 27 November 2025 · CNR HCMA012830952025
- CRL OP/32341/2025 of RAJESH vs The State Rep by, The Deputy Superintendent of PoliceMadras High Court · 26 November 2025 · CNR HCMA012831102025
- CRL OP/32351/2025 of RAMESH vs The State Rep by, The Deputy Superintendent of PoliceMadras High Court · 26 November 2025 · CNR HCMA012831002025
- CRLMP/7176/2025 of UAGARSEN GODARA S/O SHRI. MANIRAM vs STATE OF RAJASTHANHigh Court of Rajasthan · 26 November 2025 · CNR RJHC020958192025
- C482/314/2022 of GOKUL VENDAN vs STATE OF UTTARAKHANDHigh Court of Uttarakhand · 24 November 2025 · CNR UKHC010029992022
- CRLP/11881/2025 of Yalala Jaggarao vs The State of Andhra PradeshHigh Court of Andhra Pradesh · 23 November 2025 · CNR APHC010617152025
- /10821/2025 of KOMAL MAURYA AND 45 OTHERS vs U.O.I. THRU. SECY. MINISTRY OF CORPORATE AFFAIRS NEW DELHI AND 10 OTHERSAllahabad High Court · 19 November 2025 · CNR UPHC020873672025
- /10809/2025 of DANISH ANSARI AND 48 OTHERS vs UNION OF INDIA THRU. SECY. MINISTRY OF CORPORATE AFFAIRS NEW DELHI AND 9 OTHRESAllahabad High Court · 19 November 2025 · CNR UPHC020873632025
- CRL OP(MD)/12768/2025 of Aruljeyaraj vs The State of Tamil Nadu Rep. byMadras High Court · 18 November 2025 · CNR HCMD010896722025
- BAIL/5632/2025 of DINESH SINGH @ DINESH KUMAR SINGH @ DINESH @ D.K vs STATE OF U.P. THRU. PRIN. SECY. HOME DEPTT. LKOAllahabad High Court · 14 November 2025 · CNR UPHC020472312025
- BAIL/5620/2025 of DINESH SINGH @ DINESH KUMAR SINGH @ DINESH @ D.K vs STATE OF U.P. THRU. PRIN. SECY. HOME DEPTT. LKOAllahabad High Court · 14 November 2025 · CNR UPHC020472302025
- CRLMB/3801/2025 of JATIN S/O SHRI MUKESH KUMAR vs STATE OF RAJASTHANHigh Court of Rajasthan · 14 November 2025 · CNR RJHC020230672025
- ABA/181/2025 of SONIA DEVI vs STATE OF UTTARAKHANDHigh Court of Uttarakhand · 28 October 2025 · CNR UKHC010021532025
- ABA/460/2025 of JITENDRA SINGH NIRANJAN vs STATE OF UTTARAKHANDHigh Court of Uttarakhand · 28 October 2025 · CNR UKHC010062602025
- CRL.P/2991/2025 of SMT. RAKSHA T vs THE STATE OF KARNATAKAHigh Court of Karnataka · 23 October 2025 · CNR KAHC010137512025
- PAVAN KUMAR ODELA vs THE STATE OF TELANGANASupreme Court of India · 26 September 2025 · 2025 INSC 1174
- ABA/821/2024 of SANJAY S/O DEVAJI HANDEKAR vs THE STATE OF MAHARASHTRA THROUGH PSO PS LAKHANDUR DIST BHANDARABombay High Court · 31 July 2025 · CNR HCBM040337852024
- ABA/329/2025 of LOKESH MADANMOHAN YELNE vs THE STATE OF MAHARASHTRA, THR. PSO, TAH. AND DIST. BHANDARABombay High Court · 18 July 2025 · CNR HCBM040154882025
- ABA/2042/2024 of ARCHANA SURESH KUTE vs THE STATE OF MAHARASHTRA AND ANOTHERBombay High Court · 3 March 2025 · CNR HCBM030457722024
- APPLN/4770/2024 of RAVI RAJKUMAR ROHRA AND OTHERS vs ARCHANA SURESH KUTE AND ANOTHERBombay High Court · 9 January 2025 · CNR HCBM030461702024
- APPLN/4771/2024 of MUKESH SHRICHAND PANJWANI vs ARCHANA SURESH KUTE AND ANOTHERBombay High Court · 9 January 2025 · CNR HCBM030461712024
- APPLN/4899/2024 of RADHA W/O RAMESHWAR IMADE vs ARCHANA W/O SURESH KUTE AND ANOTHERBombay High Court · 9 January 2025 · CNR HCBM030473442024
- APPLN/4802/2024 of SHYAM RAMPRASAD LOHIYA vs ARCHANA SURESH KUTE AND ANOTHERBombay High Court · 9 January 2025 · CNR HCBM030464582024
- APPLN/4777/2024 of RAHANE URMILA SHOK AND OTHERS vs ARCHANA SURESH KUTE AND ANOTHERBombay High Court · 9 January 2025 · CNR HCBM030461832024
- ABA/808/2024 of SHRI. RAJESH RAMESH RAHANGDALE vs THE STATE OF MAHARASHTRA THR. ITS PS PAUNI, TQ. PAUNI, DIST. BHANDARABombay High Court · 18 December 2024 · CNR HCBM040324062024
- ABA/373/2024 of HARISHSINGH S/O VISHNUDATTA SISODIA vs THE STATE OF GUJARAT THR. PSO ECON. OFF. PREV. BRANCH, CID CRIME GANDHINAGAR, AHMEDABAD CITY AND 1Bombay High Court · 10 June 2024 · CNR HCBM040148502024
- ABA/372/2024 of SANJEEV DEVANLAL KATRE vs STATE OF GUJRAT THR. PSO ECONOMIC OFFENCES PREVENTION BRANCH CID CRIME GANDHINAGAR, AHMEDABAD CITYBombay High Court · 10 June 2024 · CNR HCBM040148512024
- ABA/989/2022 of RAJU VASNAT SHEWALE vs STATE OF MAHARASHTRABombay High Court · 25 July 2023 · CNR HCBM010155122022
- ABA/2041/2022 of NARAYAN SAIBU WAGHMODE vs STATE OF MAHARASHTRABombay High Court · 14 June 2023 · CNR HCBM010309542022
- ABA/2150/2022 of SHANKAR MARUTI BANDGAR vs STATE OF MAHARASHTRABombay High Court · 14 June 2023 · CNR HCBM010325842022
- ABA/1342/2022 of PARSHURAM MARUTI WAGHMARE @ PARSHURAM MARUTI WAGHMODE vs STATE OF MAHARASHTRABombay High Court · 14 June 2023 · CNR HCBM010211102022
- ABA/1383/2023 of MAHADEV DASHRATH HARALE vs THE STATE OF MAHARASHTRABombay High Court · 8 June 2023 · CNR HCBM010219112023
- ABA/1386/2023 of MAHADEV DASHRATH HARALE vs STATE OF MAHARASHTRABombay High Court · 8 June 2023 · CNR HCBM010219162023
- ABA/2/2023 of MANOJ RAMCHANDRA WANI vs THE STATE OF MAHARASHTRA AND ANOTHERBombay High Court · 1 March 2023 · CNR HCBM030473872022
- ABA/1443/2022 of SANJAY CHANDRAKANT GANBOTE vs STATE OF MAHARASHTRABombay High Court · 2 December 2022 · CNR HCBM010217322022
- ABA/665/2022 of VIJAY VISVANATHAN S/O AYYASAMY VISVANATHAN vs STATE OF MHA. THR. PSO PS RAMNAGAR TQ.WARDHA DIST.WARDHABombay High Court · 29 November 2022 · CNR HCBM040222092022
- APPLN/1587/2022 of JUNAID AHMED JAMEEL SHAIKH vs THE STATE OF MAHARASHTRA AND ANOTHERBombay High Court · 1 August 2022 · CNR HCBM030166402022
- ABA/651/2022 of RAHUL S/O PRABHAKAR PATIL @ YASHODIP PRABHAKAR SURYAWANSHI vs THE STATE OF MAHARASHTRABombay High Court · 5 July 2022 · CNR HCBM030186642022
- ABA/652/2022 of HARSHAL S/O VIRBHAN SURYAWANSHI @ PATIL vs THE STATE OF MAHARASHTRABombay High Court · 5 July 2022 · CNR HCBM030186652022
- APPLN/162/2022 of MATESHWAR RAJPUT GIRI vs THE STATE OF MAHARASHTRABombay High Court · 4 May 2022 · CNR HCBM010174822022
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