State of Kerala (Police) vs TNT Chit Fund Private LTD — 200716/2022

Case under Indian Penal Code Section 406,420,34. Status: Issue Summons. Next hearing: 02nd September 2026.

Issue Summons Next hearing 02-Sep-2026 in 2 weeks

CC - CALENDAR CASE

CNR: KLTR180021432022

Filing Number

8611/2022

Filing Date

16-May-2022

Registration No

200716/2022

Registration Date

16-May-2022

Court

Judicial First Class Magistrate Court, Chavakkad

Judge

1-Judicial First Class Magistrate

Last updated 14-Aug-2026

FIR Details

FIR Number

166

Police Station

PAVARATTY

Year

2019

Acts & Sections

Indian Penal Code Section 406,420,34
Chit Funds Act, 1982 Section 4,12,14,79,76

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Asst Public Prosecutor(JFCM,Chavakkad)

Respondent(s)

  1. 1.TNT Chit Fund Private LTD

  2. 2.Telson Thomas

  3. 3.Nelson Thomas

  4. 4.Biju Pilla

  5. 5.Jinto Mathew

  6. 6.Anirudhan

  7. 7.Ajitha Sajeevan

  8. 8.Alees Francis

  9. 9.Kaladharan @Kiran

  10. 10.Raju

  11. 11.Sanjana Pradeep

  12. 12.Salim

  13. 13.Girija Subramanian

  14. 14.Ratheeshkumar

  15. 15.Thomas

Case History

  1. 02-Sep-2026

    Next hearingPending

  2. 05-Jun-2026

    Issue Summons

    Judicial First Class Magistrate

  3. 18-Dec-2025

    Adjourned

    Judicial First Class Magistrate

  4. 18-Jul-2025

    Call on

    Judicial First Class Magistrate

  5. 25-Jan-2025

    Call on

    Judicial First Class Magistrate

  6. 29-Aug-2024

    Call on

    Judicial First Class Magistrate

  7. 27-May-2024

    Call on

    Judicial First Class Magistrate

  8. 07-Mar-2024

    Call on

    Judicial First Class Magistrate

  9. 22-Nov-2023

    Adjourned

    Judicial First Class Magistrate

  10. 16-Aug-2023

    Adjourned

    Judicial First Class Magistrate

  11. 16-Mar-2023

    Adjourned

    Judicial First Class Magistrate

  12. 16-Aug-2022

    First hearing

    Initial hearing scheduled

  13. 16-May-2022

    Case filed

    Registration No. 200716/2022

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