State of Kerala Police vs M/s.Thathwamasi Chits (P) Ltd — 155/2025

Case under Indian Penal Code Section 120B,406,420,34. Status: Repeat Summons. Next hearing: 04th August 2026.

Repeat Summons Next hearing 04-Aug-2026 this date has passed

CC - CALENDAR CASE

CNR: KLAL010039112025

Filing Number

2390/2025

Filing Date

08-Oct-2025

Registration No

155/2025

Registration Date

09-Oct-2025

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 12-May-2026

FIR Details

FIR Number

689

Police Station

Munambam Police Station

Year

2022

Acts & Sections

Indian Penal Code Section 120B,406,420,34
Protection of Interests of Depositors in Financial Establishments Act, 2013 Section 5

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. SHARI N B(Govt. Pleader)

Respondent(s)

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

  2. 2.M/s.Thathwamasi Ayurday Resorts Pvt.Ltd.

  3. 3.T A Kishor

  4. 4.Shaji T A

  5. 5.Bhagyalakshmi

Case History

  1. 04-Aug-2026

    Next hearingPending

  2. 11-Mar-2026

    Repeat Summons

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

  3. 05-Dec-2025

    First hearing

    Initial hearing scheduled

  4. 08-Oct-2025

    Case filed

    Registration No. 155/2025

Explore other courts

High Courts Supreme Court
Search Another Case