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.

CC - CALENDAR CASE

CNR: KLAL010039112025

Repeat Summons

Next Hearing

04th August 2026

Filing Number

2390/2025

Filing Date

08-10-2025

Registration No

155/2025

Registration Date

09-10-2025

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

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)

State of Kerala Police

Adv. SHARI N B(Govt. Pleader)

Respondent(s)

M/s.Thathwamasi Chits (P) Ltd

M/s.Thathwamasi Ayurday Resorts Pvt.Ltd.

T A Kishor

Shaji T A

Bhagyalakshmi

Hearing History

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

11-03-2026

Repeat Summons

05-12-2025

Issue Summons

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