State of Kerala Police vs TRADE LINK KURIES AND LOANS — 101480/2022

Case under Indian Penal Code Section 406,409,420,120B,34. Status: For framing charge. Next hearing: 02nd September 2026.

For framing charge Next hearing 02-Sep-2026

CC - CALENDAR CASE

CNR: KLTR150034022022

Filing Number

7943/2022

Filing Date

05-Aug-2022

Registration No

101480/2022

Registration Date

05-Aug-2022

Court

JFCM, Irinjalakuda

Judge

1-Judicial First Class Magistrate

Last updated 29-Jun-2026

FIR Details

FIR Number

686

Police Station

KATTOOR

Year

2016

Acts & Sections

Indian Penal Code Section 406,409,420,120B,34
Reserve Bank (Transfer of Public Ownership) Act Section 45(S)

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. Asst Public Prosecutor(JFCM,Irinjalakuda))

Respondent(s)

  1. 1.TRADE LINK KURIES AND LOANS

  2. 2.TRADE LINK CHITS AND FINANCIAL

  3. 3.TLC TRADE LINK CHITS

  4. 4.THOMAS

  5. 5.MANOJ

  6. 6.SAJEEVAN

    Adv. JOBI P J

Case History

  1. 02-Sep-2026

    Next hearingPending

  2. 23-Mar-2026

    For framing charge

    Judicial First Class Magistrate

  3. 22-Sep-2025

    For framing charge

    Judicial First Class Magistrate

  4. 29-Jan-2025

    No sitting notified

    Judicial First Class Magistrate

  5. 21-Oct-2024

    Issue summonsed to accused

    Judicial First Class Magistrate

  6. 18-Apr-2024

    Adjourned

    Judicial First Class Magistrate

  7. 18-Oct-2023

    Adjourned

    Judicial First Class Magistrate

  8. 14-Mar-2023

    Adjourned

    Judicial First Class Magistrate

  9. 20-Sep-2022

    First hearing

    Initial hearing scheduled

  10. 05-Aug-2022

    Case filed

    Registration No. 101480/2022

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