eCourtsIndia

Federal Bank Authorised Officer Shibju R vs. M/S.Western Ghats Green Initiative Llp E3 Theme Parks

Court:Chief Judicial Magistrate, Kalpetta, Wayanad, Kerala
Judge:Hon'ble Chief Judicial Magistrate
Case Type:Criminal Miscellaneous Application (DC)
Reg no:201447/2023
Filing no:200354/2023
CNR:KLWD040003662023
Case Category:Securitization And Reconstruction Of Financial Assets And Enforcement Of Security Interest Act, 2002 - 14

Parties & Advocates

Petitioner

1
Federal Bank Authorised Officer Shibju R

Petitioner Advocate

1
Smitha Dharmaraj

Respondents

1
M/s.western Ghats Green Initiative Llp E3 Theme Parks
2
Nisam Ambalath Pandarathil
3
Muhammed Firosh
4
Ashraf
5
Sabir Alikutty
6
Abdul Razak Dileeep Raj
7
Nowshad M .a
8
Sunesh P.e
9
Kalladi Sheik Mohammed Habeebulla
10
Ms.wayanad Biogardan Llp, ,
11
Babu

Case History with Orders

Pending

Final Status

21 Mar 2026

For Commission Report

Hon'Ble Chief Judicial Magistrate

24 Jan 2026

For Commission Report

Hon'Ble Chief Judicial Magistrate

15 Nov 2025

For Commission Report

Hon'Ble Chief Judicial Magistrate

23 Aug 2025

Call On

Hon'Ble Chief Judicial Magistrate

7 Jun 2025

Call On

Hon'Ble Chief Judicial Magistrate

29 Mar 2025

For Commission Report

Hon'Ble Chief Judicial Magistrate

31 Jan 2025

For Commission Report

Hon'Ble Chief Judicial Magistrate

3 Jan 2025

For Commission Report

Hon'Ble Chief Judicial Magistrate

26 Oct 2024

For Commission Report

Hon'Ble Chief Judicial Magistrate

24 Aug 2024

For Commission Report

Hon'Ble Chief Judicial Magistrate

29 Jun 2024

For Commission Report

Hon'Ble Chief Judicial Magistrate

10 May 2024

For Commission Report

Hon'Ble Chief Judicial Magistrate

2 Mar 2024

For Commission Report

Hon'Ble Chief Judicial Magistrate

12 Jan 2024

Call On

Hon'Ble Chief Judicial Magistrate

10 Nov 2023

Call On

Hon'Ble Chief Judicial Magistrate

23 Sept 2023

Call On

Hon'Ble Chief Judicial Magistrate

17 Aug 2023

For Commission Report

Hon'Ble Chief Judicial Magistrate

9 Jun 2023

First Hearing

Initial hearing scheduled

8 Jun 2023

Case Registered

Registration No: 201447/2023

Case Filed

8 Jun 2023 Filing No: 200354/2023 Purpose: For commission report
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Case Content Last Updated13 Mar 2026, 1:01 am IST