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Kerala Tree Felling Case: Roji Augustine Surrenders, Warrants Recalled

Roji Augustine, a primary accused in a tree-felling related cheating case in Kerala, surrendered before a magistrate court. The court has recalled non-bailable warrants against Augustine and his brothers, who are to appear for charge framing on August 18.

· 2 min read
Updated

Key takeaways

  • Roji Augustine surrendered to the Chottanikkara Judicial First Class Magistrate Court in Ernakulam, Kerala, on August 13, 2026.
  • Non-bailable warrants against Roji, Jose Kutty, and Anto Augustine have been recalled; they must appear in court on August 18 for charge framing.
  • The accused allegedly defrauded a timber trader of ₹1.4 crore by selling illegally felled timber.
  • The brothers are also accused in a separate case involving the illegal felling and smuggling of rosewood and teak worth ₹8 crore from Wayanad.

Roji Augustine, identified as the first accused in a case involving alleged fraud linked to the Muttil tree-felling incident, presented himself before the Chottanikkara Judicial First Class Magistrate Court in Ernakulam, Kerala. His surrender on Thursday, August 13, 2026, follows the court's recall of non-bailable warrants previously issued against him and his brothers, Jose Kutty Augustine and Anto Augustine. The brothers, listed as the second and third accused, had surrendered on Tuesday, August 11, 2026.

All three are required to attend court on August 18 for the formal framing of charges in the alleged cheating scheme. The prosecution asserts that the accused defrauded M. M. Aliyar, owner of Malabar Timber Industries, of approximately ₹1.4 crore by offering timber for sale. In July, the Kerala High Court had rejected discharge petitions filed by Jose Kutty Augustine and Anto Augustine.

The case, initiated with an FIR on July 13, 2021, alleges that the brothers accepted advance payments from Aliyar and subsequently sold him 54 timber pieces sourced from trees purportedly felled illegally. These trees were allegedly cut and transported from the Meppadi Forest Range in Wayanad. Despite demands, the accused are said to have not returned the advance money nor provided valid permits. Aliyar's complaint to the Forest department led to an investigation that confirmed the illegal sale and resulted in the confiscation of the timber on February 8, 2021.

Initially, police filed charges under IPC Sections 406 (criminal breach of trust) and 420 (cheating). The Kerala High Court later nullified the charge under Section 406 but maintained the cheating offense. The accused had argued that no permit was necessary for timber transport, rendering the charges invalid. However, the court dismissed this, citing the Forest department's findings that the accused lacked authorization for timber transport and sale.

Jose Kutty, Anto Augustine, and Roji Augustine are also central figures in allegations of extensive illegal felling and smuggling of protected rosewood and teak from assigned land in Muttil South, Wayanad. This operation, estimated to be worth ₹8 crore, allegedly occurred without necessary Forest department approval.

Sources reviewed

Project Chintan independently synthesized and analyzed information cross-checked across the sources listed above.

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