State of Kerala (Police) vs TNT CHITS Pvt. LTD. Rep by Telson — 200998/2022

Case under Indian Penal Code Section 406,420,34. Status: Repeat Summons. Next hearing: 28th July 2026.

Repeat Summons Next hearing 28-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR240044622022

Filing Number

2010792/2022

Filing Date

12-Dec-2022

Registration No

200998/2022

Registration Date

12-Dec-2022

Court

Judicial First Class Magistrate Court, Wadakkanchery

Judge

1-Judicial First Class Magistrate

Last updated 15-Jun-2026

FIR Details

FIR Number

140

Police Station

WADAKKANCHERY

Year

2019

Acts & Sections

Indian Penal Code Section 406,420,34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,13,18,76,76(a)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. APP

Respondent(s)

  1. 1.TNT CHITS Pvt. LTD. Rep by Telson

  2. 2.Telson

  3. 3.Nelaon

  4. 4.Anirudhan

  5. 5.Biju Pillai

  6. 6.Raju

  7. 7.Ajitha

  8. 8.Salim

  9. 9.kaladharan @ Kiran

  10. 10.Alice Francis

  11. 11.Ratheesh Kumar

  12. 12.Sajna Pradeep

Case History

  1. 28-Jul-2026

    Next hearingPending

  2. 16-Mar-2026

    Repeat Summons

    Judicial First Class Magistrate

  3. 12-Dec-2025

    Repeat Summons

    Judicial First Class Magistrate

  4. 14-Oct-2025

    Repeat Summons

    Judicial First Class Magistrate

  5. 13-Aug-2025

    Repeat Summons

    Judicial First Class Magistrate

  6. 12-Aug-2025

    Call on

    Judicial First Class Magistrate

  7. 11-Aug-2025

    Call on

    Judicial First Class Magistrate

  8. 31-Dec-2024

    Adjourned

    Judicial First Class Magistrate

  9. 27-Dec-2024

    Adjourned

    Judicial First Class Magistrate

  10. 26-Dec-2024

    Adjourned

    Judicial First Class Magistrate

  11. 01-Apr-2024

    Adjourned

    Judicial First Class Magistrate

  12. 04-Dec-2023

    Adjourned

    Judicial First Class Magistrate

  13. 03-Jul-2023

    First hearing

    Initial hearing scheduled

  14. 12-Dec-2022

    Case filed

    Registration No. 200998/2022

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