State of Kerala Police vs M/s Thathwamasi Chits (P) Ltd — 100177/2024

Case under Indian Penal Code Section 406,420,34. Status: Issue Summons. Next hearing: 20th June 2026.

Issue Summons Next hearing 20-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLAL010034212024

Filing Number

102883/2024

Filing Date

02-Aug-2024

Registration No

100177/2024

Registration Date

02-Aug-2024

Court

District and Sessions Court Alappuzha/ Rent Control Appellate Authority

Judge

4-Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

Last updated 20-Apr-2026

FIR Details

FIR Number

3941

Police Station

Aluva Police Station

Year

2017

Acts & Sections

Indian Penal Code Section 406,420,34
Chit Funds Act, 1982 Section 4,12,14,22,76,79
Protection of Interests of Depositors in Financial Establishments Act, 2013 Section 5
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21(3),3

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

  1. 1.M/s Thathwamasi Chits (P) Ltd

  2. 2.Thathwamasi Ayurday Resorts Pvt. Ltd

  3. 3.T A Kishore

  4. 4.Shaji T A

  5. 5.Bhagyalakshmi Chidambaran

Case History

  1. 20-Jun-2026

    Next hearingPending

  2. 09-Mar-2026

    Issue Summons

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  3. 12-Nov-2025

    Adjourned

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  4. 16-Apr-2025

    call on

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  5. 31-Dec-2024

    For Admission

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  6. 09-Aug-2024

    For Admission

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  7. 02-Aug-2024

    First hearing

    Initial hearing scheduled

  8. 02-Aug-2024

    Case filed

    Registration No. 100177/2024

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