State of Kerala (Police) vs TNT chits Pvt. Ltd. rep by telson — 1013/2022

Case under Indian Penal Code Section 406,420,34. Status: Issue summonsed to accused. Next hearing: 23rd July 2026.

Issue summonsed to accused Next hearing 23-Jul-2026

CC - CALENDAR CASE

CNR: KLTR240029272022

Filing Number

2009257/2022

Filing Date

25-Aug-2022

Registration No

1013/2022

Registration Date

25-Aug-2022

Court

Judicial First Class Magistrate Court, Wadakkanchery

Judge

1-Judicial First Class Magistrate

Last updated 12-May-2026

FIR Details

FIR Number

136

Police Station

WADAKKANCHERY

Year

2019

Acts & Sections

Indian Penal Code Section 406,420,34
Chit Funds Act, 1982 Section 4,5,12,18,76,76(2)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Asst Public Prosecutor(JFCM,Wadakkanchery)

Respondent(s)

  1. 1.TNT chits Pvt. Ltd. rep by telson

  2. 2.Telson

  3. 3.Nelson

  4. 4.Anirudhan

    Adv. JOY KV

  5. 5.BijuPillai

  6. 6.Raju

  7. 7.Ajitha

  8. 8.Salim

  9. 9.Kaladharan @ Kiran

  10. 10.Alice Francis

  11. 11.Ratheeshkumar

  12. 12.Sajana Pradeep

Case History

  1. 23-Jul-2026

    Next hearingPending

  2. 11-Mar-2026

    Issue summonsed to accused

    Judicial First Class Magistrate

  3. 09-Dec-2025

    No sitting notified

    Judicial First Class Magistrate

  4. 09-Oct-2025

    Repeat Summons

    Judicial First Class Magistrate

  5. 08-Apr-2025

    Adjourned

    Judicial First Class Magistrate

  6. 07-Nov-2024

    Adjourned

    Judicial First Class Magistrate

  7. 06-May-2024

    Issue summonsed to accused

    Judicial First Class Magistrate

  8. 05-Apr-2024

    Issue summonsed to accused

    Judicial First Class Magistrate

  9. 06-Dec-2023

    Issue summonsed to accused

    Judicial First Class Magistrate

  10. 03-Jul-2023

    No sitting notified

    Judicial First Class Magistrate

  11. 12-Dec-2022

    First hearing

    Initial hearing scheduled

  12. 25-Aug-2022

    Case filed

    Registration No. 1013/2022

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