State of Kerala, REP. BY SI, ELAMAKKARA PS(CRIME 115/2021 CRIME BRANCH ERNAKULAM) vs THATHWAMASI CHITS AND INVESTMENTS PRIVATE LIMITED — 300299/2023
Case under Indian Penal Code Section 406,420,R/W34. Status: To summon witness. Next hearing: 10th June 2026.
CC - CALENDAR CASE
CNR: KLER380015492023
Filing Number
1805/2023
Filing Date
12-Sep-2023
Registration No
300299/2023
Registration Date
12-Sep-2023
Court
Judicial First class Magistrate Court2 Aluva
Judge
1-Judicial First Class Magistrate-II, Aluva
Last updated 14-Apr-2026
FIR Details
FIR Number
5
Police Station
ELAMAKKARA
Year
2021
Acts & Sections
Petitioner(s)
-
1.State of Kerala, REP. BY SI, ELAMAKKARA PS(CRIME 115/2021 CRIME BRANCH ERNAKULAM)
Adv. NIL
Respondent(s)
-
1.THATHWAMASI CHITS AND INVESTMENTS PRIVATE LIMITED
-
2.T A KISHORE
-
3.T A SHAJI
-
4.BHAGYALAKSHMI CHITHAMBARAM
Case History
-
10-Jun-2026
Next hearingPending
-
09-Mar-2026
To summon witness
Judicial First Class Magistrate-II, Aluva
-
20-Nov-2025
To summon witness
Judicial First Class Magistrate-II, Aluva
-
27-Aug-2025
To summon witness
Judicial First Class Magistrate-II, Aluva
-
02-Jun-2025
Appearance of Accused
Judicial First Class Magistrate-II, Aluva
-
04-Mar-2025
Appearance of Accused
Judicial First Class Magistrate-II, Aluva
-
14-Nov-2024
Appearance of Accused
Judicial First Class Magistrate-II, Aluva
-
11-Jul-2024
Appearance of Accused
Judicial First Class Magistrate-II, Aluva
-
18-Mar-2024
Appearance of Accused
Judicial First Class Magistrate-II, Aluva
-
21-Nov-2023
First hearing
Initial hearing scheduled
-
12-Sep-2023
Case filed
Registration No. 300299/2023
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