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.

CC - CALENDAR CASE

CNR: KLAL010034212024

Issue Summons

Next Hearing

20th June 2026

e-Filing Number

-

Filing Number

102883/2024

Filing Date

02-08-2024

Registration No

100177/2024

Registration Date

02-08-2024

Court

District and Sessions Court Alappuzha/ Rent Control Appellate Authority

Judge

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

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)

State of Kerala Police

Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

M/s Thathwamasi Chits (P) Ltd

Thathwamasi Ayurday Resorts Pvt. Ltd

T A Kishore

Shaji T A

Bhagyalakshmi Chidambaran

Hearing History

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

09-03-2026

Issue Summons

12-11-2025

Adjourned

16-04-2025

call on

31-12-2024

FOR ADMISSION

09-08-2024

FOR ADMISSION

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