W.ALTHAF THASIF M.MOHAMED RIYAS, ,H.Thameen Ansari,S.ABDUL KAPOOR,AFFIDAVIT OF SERVICE FILED vs State rep by the Inspector of Police — CRL OP/26466/2025

Case under Chit Funds Act, 1982 Section 76(1). Disposed: Contested--DISPOSED OF on 20th February 2026.

Case disposed

CNR: HCMA012241502025

Filing Number

CRL OP/73576/2025

Filing Date

16-Sep-2025

Registration No

CRL OP/26466/2025

Registration Date

23-Sep-2025

Judge

Honourable Mr.Justice K.rajasekar

Coram

Honourable Mr.Justice K.rajasekar

Bench Type

Single Bench

Category

Criminal Laws ( 43 )

Sub-Category

Set Aside ( 10 )

Judicial Branch

CRIMINALSECTION

Decision Date

20-Feb-2026

Nature of Disposal

Contested--DISPOSED OF

Last updated 16-Sep-2026

Acts & Sections

Chit Funds Act, 1982 Section 76(1)

Petitioner(s)

  1. 1.W.ALTHAF THASIF M.MOHAMED RIYAS, ,H.Thameen Ansari,S.ABDUL KAPOOR,AFFIDAVIT OF SERVICE FILED

Respondent(s)

  1. 1.State rep by the Inspector of Police

    Adv. M/S.K.PREMKUMAR,T.KISHOREKUMAR,K.Ganesh-MS/5426/2021,R.MOHAMED FAZIL HAFRAS R2 TO R14,TYPED SET OF PAPERS FILED ,COUNTER AFFIDAVIT FILED 1123

  2. 2.S.Dhanalakshmi

  3. 3.G.Raji Ammal,

  4. 4.D.Baskar,

  5. 5.L.Nathiya

  6. 6.S.Yasmeen

  7. 7.R.Gurunathan

  8. 8.P.Sheela

  9. 9.K.Devi

  10. 10.T.Eswari

  11. 11.R.Yasodha

  12. 12.B.Drakshayani

  13. 13.K.Anusuya

  14. 14.R.Deepa

Case History

  1. Case disposedDisposed

  2. 20-Feb-2026

  3. 19-Jan-2026

    For Orders

    Honourable Mr.Justice K.rajasekar

  4. 19-Nov-2025

    To Set Aside

    Honourable Mr.Justice K.rajasekar

  5. 17-Nov-2025

    Honourable Mr.Justice K.rajasekar

  6. 17-Nov-2025

    To Set Aside

    Honourable Mr.Justice K.rajasekar

  7. 05-Nov-2025

    Honourable Mr.Justice K.rajasekar

  8. 05-Nov-2025

    To Set Aside

    Honourable Mr.Justice K.rajasekar

  9. 27-Oct-2025

    Honourable Mr.Justice K.rajasekar

  10. 27-Oct-2025

    To Set Aside

    Honourable Mr.Justice K.rajasekar

  11. 10-Oct-2025

    Honourable Mr.Justice K.rajasekar

  12. 10-Oct-2025

    To Set Aside

    Honourable Mr.Justice K.rajasekar

  13. 25-Sep-2025

    Honourable Mr.Justice K.rajasekar

  14. 25-Sep-2025

    First hearing

    Initial hearing scheduled

  15. 16-Sep-2025

    Case filed

    Registration No. CRL OP/26466/2025

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