State of Kerala (Police) vs DHANAKODI CHITS PVT LIMITED — 14/2026

Case under Indian Penal Code Section 34,406,420,406,420,34. Status: Issue summonsed to accused. Next hearing: 16th October 2026.

Issue summonsed to accused Next hearing 16-Oct-2026 in 7 weeks

SC-BUDS Act

CNR: KLKN010071872023

e-Filing Number

27-10-2023

Filing Number

3110/2023

Filing Date

04-Mar-2026

Registration No

14/2026

Registration Date

25-Apr-2026

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

3110

Police Station

Crime Branch Police Station(CBPS)

Year

2023

Acts & Sections

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

Petitioner(s)

  1. 1.State of Kerala (Police)

Respondent(s)

  1. 1.DHANAKODI CHITS PVT LIMITED

  2. 2.SEBASTIAN MJ

  3. 3.YOHANNAN MM

  4. 4.George MJ

  5. 5.Shanti Philip

  6. 6.Lenin Mathew

Case History

  1. 16-Oct-2026

    Next hearingPending

  2. 08-Jun-2026

    Issue summonsed to accused

    4th Additional District Judge

  3. 25-Apr-2026

    First hearing

    Initial hearing scheduled

  4. 04-Mar-2026

    Case filed

    Registration No. 14/2026

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