State of Kerala (Police) vs TNT Chits Pvt.Ltd — 100041/2023

Case under Indian Penal Code Section 406,420,34. Status: Hearing on Charge. Next hearing: 03rd July 2026.

Hearing on Charge Next hearing 03-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR220002112023

Filing Number

211/2023

Filing Date

18-Jan-2023

Registration No

100041/2023

Registration Date

18-Jan-2023

Court

JFCM, Chalakudy

Judge

1-Judicial First Class Magistrate

Last updated 12-May-2026

FIR Details

FIR Number

148

Police Station

KORATTY

Year

2019

Acts & Sections

Indian Penal Code Section 406,420,34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,12,18,76,76(2)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Asst Public Prosecutor(JFCM,Chalakudy)

Respondent(s)

  1. 1.TNT Chits Pvt.Ltd

  2. 2.Telson

  3. 3.Nelson

  4. 4.Biju Pilla

  5. 5.Jinto

  6. 6.Anirudhan

  7. 7.Ajitha Sajeevan

  8. 8.Alice Francis

  9. 9.Kaladharan

  10. 10.Raju

  11. 11.Sajana Pradeep

  12. 12.Salim

  13. 13.Girija Subramanyan

  14. 14.Ratheesh Kumar

Case History

  1. 03-Jul-2026

    Next hearingPending

  2. 11-Mar-2026

    Hearing on Charge

    Judicial First Class Magistrate

  3. 06-Dec-2025

    repeat NBW

    Judicial First Class Magistrate

  4. 29-Nov-2025

    No sitting notified

    Judicial First Class Magistrate

  5. 22-Jul-2025

    No sitting notified

    Judicial First Class Magistrate

  6. 07-May-2025

    Adjourned

    Judicial First Class Magistrate

  7. 13-Feb-2025

    Adjourned

    Judicial First Class Magistrate

  8. 04-Nov-2024

    No sitting notified

    Judicial First Class Magistrate

  9. 23-Aug-2024

    Issue NBW

    Judicial First Class Magistrate

  10. 07-Mar-2024

    Issue NBW

    Judicial First Class Magistrate

  11. 17-Jan-2024

    Repeat Summons

    Judicial First Class Magistrate

  12. 13-Jul-2023

    Adjourned

    Judicial First Class Magistrate

  13. 20-Feb-2023

    First hearing

    Initial hearing scheduled

  14. 18-Jan-2023

    Case filed

    Registration No. 100041/2023

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