State of Kerala Police vs TRADE LINK KURIES AND LOANS — 101437/2022

Case under Indian Penal Code Section 34,409,420,120-B,406. Status: Adjourned. Next hearing: 24th August 2026.

Adjourned Next hearing 24-Aug-2026 in 2 weeks

CC - CALENDAR CASE

CNR: KLTR150034032022

e-Filing Number

09-06-2022

Filing Number

7944/2022

Filing Date

05-Aug-2022

Registration No

101437/2022

Registration Date

10-Aug-2022

Court

JFCM, Irinjalakuda

Judge

1-Judicial First Class Magistrate

Last updated 15-Jun-2026

FIR Details

FIR Number

1011

Police Station

KATTOOR

Year

2016

Acts & Sections

Indian Penal Code Section 34,409,420,120-B,406
Reserve Bank of India 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. 24-Aug-2026

    Next hearingPending

  2. 16-Mar-2026

    Adjourned

    Judicial First Class Magistrate

  3. 23-Sep-2025

    No sitting notified

    Judicial First Class Magistrate

  4. 29-Jan-2025

    No sitting notified

    Judicial First Class Magistrate

  5. 21-Oct-2024

    Call on

    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. 15-Sep-2022

    First hearing

    Initial hearing scheduled

  10. 05-Aug-2022

    Case filed

    Registration No. 101437/2022

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