State of Kerala Police vs TRADE LINK KURIES LOAN(P)Ltd. — 101436/2022
Case under Ipc \ Section 406,409,420,120(B),34. Status: Call on. Next hearing: 20th August 2026.
CC - CALENDAR CASE
CNR: KLTR150033412022
Next Hearing
20th August 2026
e-Filing Number
-
Filing Number
7882/2022
Filing Date
03-08-2022
Registration No
101436/2022
Registration Date
04-08-2022
Court
JFCM, Irinjalakuda
Judge
1-Judicial First Class Magistrate
FIR Details
FIR Number
697
Police Station
KATTOOR
Year
2016
Acts & Sections
IPC \
Section 406,409,420,120(B),34
Reserve Bank (Transfer of Public Ownership) Act
Section 45(S)
Crl.MP/9683/2025 Classification :
Section State of Kerala PoliceSAJEEVAN
Petitioner(s)
State of Kerala Police
Adv. Asst Public Prosecutor(JFCM,Irinjalakuda))
Respondent(s)
TRADE LINK KURIES LOAN(P)Ltd.
TRADE LINK CHITTIES FIANCNEAL ENTERPRISES (P) Ltd.
TLC TRADE LINK CHITTIES THRIPRAYAR) (P) Ltd.
THOMAS
MANOJ
SAJEEVAN
Adv. JOBI P J
Hearing History
Judge: 1-Judicial First Class Magistrate
11-03-2026
Call on
09-09-2025
For framing charge
22-01-2025
For appearance of the accused
17-10-2024
Issue Summons
17-04-2024
Adjourned
| Date | Purpose | Result |
|---|---|---|
| 11-03-2026 | Call on | |
| 09-09-2025 | For framing charge | |
| 22-01-2025 | For appearance of the accused | |
| 17-10-2024 | Issue Summons | |
| 17-04-2024 | Adjourned |
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