eCourtsIndiaBeta

Afsal P P vs. The Manager Epifi Federal Neo Banking

Court:High Court of Kerala
Judge:Hon'ble Honourable Mr.Justice C.S.Dias
Case Type:Writ Petition (Civil)
Act & Section:Constitution Of India - Article 226
Reg no:26374/2024
Filing no:26438/2024
CNR:KLHC011249762024
Case Category:152.00 Misc.-Other Than Subjects Mentioned Elsewhere ( 359 ) || 11.288 Misc.-Freezing Of Bank Account ( 252 )
Judicial Section:Unknown
Bench Type:Single

Parties & Advocates

Petitioner

1
Afsal P P

Respondent

1
The Manager Epifi Federal Neo Banking

Case History with Orders

25 Mar 2025

Disposed - 25 Mar 2025

Final Status

25 Mar 2025

Order(1) - 25 Mar 2025

Final Order

Disposed

Before: Hon'Ble Honourable Mr.Justice C.S.Dias

21 Mar 2025

Petitions

Before: Hon'Ble Honourable Mr.Justice C.S.Dias

24 Oct 2024

Hearing

Before: Hon'Ble Honourable Mr.Justice V.G.Arun

11 Sept 2024

Hearing

Before: Hon'Ble Honourable Mr.Justice V.G.Arun

30 Aug 2024

Hearing

Before: Hon'Ble Honourable Mr.Justice V.G.Arun

22 Aug 2024

Hearing

Before: Hon'Ble Honourable Mr.Justice V.G.Arun

16 Aug 2024

Hearing

Before: Hon'Ble Honourable Mr.Justice V.G.Arun

13 Aug 2024

Hearing

Before: Hon'Ble Honourable Mr.Justice V.G.Arun

7 Aug 2024

Hearing

Before: Hon'Ble Honourable Mr. Justice P.M.Manoj

26 Jul 2024

First Hearing

Initial hearing scheduled

23 Jul 2024

Case Registered

Registration No: 26374/2024

15 Jul 2024

Case Filed

15 Jul 2024 Filing No: 26438/2024 Purpose: ADMISSION

Filed Documents (2)

S.No. 1
1
Document Filed: MEMO
Date of Receiving:10 Sept 2024
Filed By:Addl R4 National Cyber Crime Portal Represented By Its Chief Executive Officer(Ceo)
Advocate:Athira K. Das
S.No. 2
1
Document Filed: MEMO
Date of Receiving:13 Mar 2025
Filed By:Afsal P P
Advocate:Amal Dev D.S.

Interlocutory Applications (IA) (5)

IA/1/2024 Classification : IMPLEADMENT
Particular: IMPLEADMENT
Filed by: AFSAL P PTHE MANAGER EPIFI FEDERAL NEO BANKING
Filing Date: 2024-08-30
Remark: 30-08-2024
IA/2/2024 Classification : IMPLEADMENT
Particular: IMPLEADMENT
Filed by: AFSAL P PTHE MANAGER EPIFI FEDERAL NEO BANKING
Filing Date: 2024-08-21
Remark: 25-03-2025
IA/3/2024 Classification : IMPLEADMENT
Particular: IMPLEADMENT
Filed by: AFSAL P PTHE MANAGER EPIFI FEDERAL NEO BANKING
Filing Date: 2024-08-21
Remark: 25-03-2025
IA/1/2025 Classification : URGENT PETITION/EARLY POSTING
Particular: URGENT PETITION/EARLY POSTING
Filed by: AFSAL P PTHE MANAGER EPIFI FEDERAL NEO BANKING
Filing Date: 2025-03-12
Remark: 17-03-2025
IA/2/2025 Classification : DIRECTION
Particular: DIRECTION
Filed by: AFSAL P PTHE MANAGER EPIFI FEDERAL NEO BANKING
Filing Date: 2025-03-12
Remark: 25-03-2025

Share This Case

Similar Case Search
Case Content Last Updated22 Aug 2025, 4:07 am IST