Crime Branch EOW KKD & WYD Police station. vs Dhanakodi Chits Private Limited — 595/2025

Case under Indian Penal Code Section 406, 420, r/w 34. Status: Appearance of Accused. Next hearing: 09th September 2026.

Appearance of Accused Next hearing 09-Sep-2026 in 3 weeks

SC - SESSIONS CASE

CNR: KLKN010042772025

Filing Number

19852/2025

Filing Date

06-Nov-2025

Registration No

595/2025

Registration Date

06-Nov-2025

Court

District Court and Sessions Court / Rent Control Appellate Authority, Thalassery

Judge

5-4th Additional District Judge

Last updated 18-Aug-2026

FIR Details

FIR Number

2789

Police Station

Crime Branch Police Station(CBPS)

Year

2023

Acts & Sections

Indian Penal Code Section 406, 420, r/w 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21(3) r/w 3, 25(1)
Chit Funds Act, 1982 Section 76(1) r/w 4, 76(1) r/w 9

Petitioner(s)

  1. 1.Crime Branch EOW KKD & WYD Police station.

    Adv. Reshma A(Additional Public Prosecutor)

Respondent(s)

  1. 1.Dhanakodi Chits Private Limited

  2. 2.Sebastian M.J @Saji

  3. 3.Yohannan M.M

    Adv. MANOJKUMAR K V,MANOJKUMAR K V

  4. 4.George. M.J

  5. 5.Lenin Mathew

    Adv. MUSTHAFA K M,ZAMEEL K T

Case History

  1. 09-Sep-2026

    Next hearingPending

  2. 08-Jun-2026

    Appearance of Accused

    4th Additional District Judge

  3. 05-Jan-2026

    Issue Bailable Warrant

    4th Additional District Judge

  4. 06-Nov-2025

    First hearing

    Initial hearing scheduled

  5. 06-Nov-2025

    Case filed

    Registration No. 595/2025

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