SUB INSPECTOR OF POLICE Kunnamkulam vs TNT CHITTS PVT LTD — 100355/2024

Case under Chit Funds Act, 1982 Section 4,12,14,79 r/w 76. Status: call on. Next hearing: 24th October 2026.

call on Next hearing 24-Oct-2026 in ~2 months

CC - CALENDAR CASE

CNR: KLTR250012462024

Filing Number

101246/2024

Filing Date

01-Apr-2024

Registration No

100355/2024

Registration Date

01-Apr-2024

Court

JFCM Court, Kunnamkulam

Judge

1-Judicial First Class Magistrate

Last updated 14-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.SUB INSPECTOR OF POLICE Kunnamkulam

    Adv. Asst Public Prosecutor(JFCM,Kunnamkulam)

Respondent(s)

  1. 1.TNT CHITTS PVT LTD

  2. 2.TELSON THOMAS

  3. 3.NELSON THOMAS

  4. 4.THOMAS

  5. 5.BIJU PILLA

  6. 6.JINTO MATHEW

  7. 7.ANIRUDHAN

  8. 8.AJITHA SAJEEVAN

  9. 9.ALICE FRANCIS

  10. 10.KALADHARAN@KIRAN

  11. 11.RAJU

  12. 12.SAJANA PRADEEP

  13. 13.SALEEM

  14. 14.GIRIJA SUBRAMANIAN,

  15. 15.RATHEESH KUMAR,

Case History

  1. 24-Oct-2026

    Next hearingPending

  2. 05-Jun-2026

    call on

    Judicial First Class Magistrate

  3. 11-Dec-2025

    No sitting notified

    Judicial First Class Magistrate

  4. 30-Sep-2025

    call on

    Judicial First Class Magistrate

  5. 17-May-2025

    No sitting notified

    Judicial First Class Magistrate

  6. 25-Nov-2024

    No sitting notified

    Judicial First Class Magistrate

  7. 03-May-2024

    First hearing

    Initial hearing scheduled

  8. 01-Apr-2024

    Case filed

    Registration No. 100355/2024

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