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.
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
Petitioner(s)
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1.W.ALTHAF THASIF M.MOHAMED RIYAS, ,H.Thameen Ansari,S.ABDUL KAPOOR,AFFIDAVIT OF SERVICE FILED
Respondent(s)
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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
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2.S.Dhanalakshmi
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3.G.Raji Ammal,
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4.D.Baskar,
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5.L.Nathiya
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6.S.Yasmeen
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7.R.Gurunathan
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8.P.Sheela
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9.K.Devi
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10.T.Eswari
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11.R.Yasodha
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12.B.Drakshayani
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13.K.Anusuya
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14.R.Deepa
Case History
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Case disposedDisposed
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20-Feb-2026
—
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19-Jan-2026
For Orders
Honourable Mr.Justice K.rajasekar
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19-Nov-2025
To Set Aside
Honourable Mr.Justice K.rajasekar
-
17-Nov-2025
Honourable Mr.Justice K.rajasekar
-
17-Nov-2025
To Set Aside
Honourable Mr.Justice K.rajasekar
-
05-Nov-2025
Honourable Mr.Justice K.rajasekar
-
05-Nov-2025
To Set Aside
Honourable Mr.Justice K.rajasekar
-
27-Oct-2025
Honourable Mr.Justice K.rajasekar
-
27-Oct-2025
To Set Aside
Honourable Mr.Justice K.rajasekar
-
10-Oct-2025
Honourable Mr.Justice K.rajasekar
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10-Oct-2025
To Set Aside
Honourable Mr.Justice K.rajasekar
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25-Sep-2025
Honourable Mr.Justice K.rajasekar
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25-Sep-2025
First hearing
Initial hearing scheduled
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16-Sep-2025
Case filed
Registration No. CRL OP/26466/2025
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