State of Kerala Police vs TRADE LINK KURIES LOAN(P)Ltd. — 101436/2022

Case under Indian Penal Code Section 406,409,420,120(B),34. Status: Call on. Next hearing: 20th August 2026.

Call on Next hearing 20-Aug-2026

CC - CALENDAR CASE

CNR: KLTR150033412022

Filing Number

7882/2022

Filing Date

03-Aug-2022

Registration No

101436/2022

Registration Date

04-Aug-2022

Court

JFCM, Irinjalakuda

Judge

1-Judicial First Class Magistrate

Last updated 12-May-2026

FIR Details

FIR Number

697

Police Station

KATTOOR

Year

2016

Acts & Sections

Indian Penal Code 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)

  1. 1.State of Kerala Police

    Adv. Asst Public Prosecutor(JFCM,Irinjalakuda))

Respondent(s)

  1. 1.TRADE LINK KURIES LOAN(P)Ltd.

  2. 2.TRADE LINK CHITTIES FIANCNEAL ENTERPRISES (P) Ltd.

  3. 3.TLC TRADE LINK CHITTIES THRIPRAYAR) (P) Ltd.

  4. 4.THOMAS

  5. 5.MANOJ

  6. 6.SAJEEVAN

    Adv. JOBI P J

Case History

  1. 20-Aug-2026

    Next hearingPending

  2. 11-Mar-2026

    Call on

    Judicial First Class Magistrate

  3. 09-Sep-2025

    For framing charge

    Judicial First Class Magistrate

  4. 22-Jan-2025

    For appearance of the accused

    Judicial First Class Magistrate

  5. 17-Oct-2024

    Issue Summons

    Judicial First Class Magistrate

  6. 17-Apr-2024

    Adjourned

    Judicial First Class Magistrate

  7. 17-Oct-2023

    Adjourned

    Judicial First Class Magistrate

  8. 13-Mar-2023

    Adjourned

    Judicial First Class Magistrate

  9. 14-Sep-2022

    First hearing

    Initial hearing scheduled

  10. 03-Aug-2022

    Case filed

    Registration No. 101436/2022

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