State of Kerala (Police) vs TNT Chit Private LTD — 200717/2022
Case under Indian Penal Code Section 406,420,34. Status: Issue Summons. Next hearing: 08th September 2026.
CC - CALENDAR CASE
CNR: KLTR180021442022
Filing Number
8612/2022
Filing Date
16-May-2022
Registration No
200717/2022
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
162
Police Station
PAVARATTY
Year
2019
Acts & Sections
Petitioner(s)
-
1.State of Kerala (Police)
Adv. Asst Public Prosecutor(JFCM,Chavakkad)
Respondent(s)
-
1.TNT Chit Private LTD
-
2.Telson Thomas
-
3.Nelson Thomas
-
4.Biju Pilla
-
5.Jinto Mathew
-
6.Anirudhan
-
7.Ajitha Sajeevan
-
8.Alees Francis
-
9.Kaladharan @ Kiran
-
10.Raju
-
11.Sanjana Pradeep
-
12.Salim
-
13.Girija Subramanian
-
14.Ratheeshkumar
-
15.Thomas
Case History
-
08-Sep-2026
Next hearingPending
-
05-Jun-2026
Issue Summons
Judicial First Class Magistrate
-
18-Dec-2025
Adjourned
Judicial First Class Magistrate
-
18-Jul-2025
Call on
Judicial First Class Magistrate
-
25-Jan-2025
Call on
Judicial First Class Magistrate
-
29-Aug-2024
Call on
Judicial First Class Magistrate
-
27-May-2024
Call on
Judicial First Class Magistrate
-
07-Mar-2024
Call on
Judicial First Class Magistrate
-
22-Nov-2023
Adjourned
Judicial First Class Magistrate
-
16-Aug-2023
Adjourned
Judicial First Class Magistrate
-
16-Mar-2023
Adjourned
Judicial First Class Magistrate
-
16-Aug-2022
First hearing
Initial hearing scheduled
-
16-May-2022
Case filed
Registration No. 200717/2022
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