State of Kerala (Police) vs Trade Link Kuries and Loans Pvt Ltd — 200044/2024
Case under Indian Penal Code Section 406,409,420,120(B),34. Status: No sitting notified. Next hearing: 20th November 2026.
CC - CALENDAR CASE
CNR: KLTR200003882024
Filing Number
2000240/2024
Filing Date
17-Jan-2024
Registration No
200044/2024
Registration Date
17-Jan-2024
Court
Judicial First Class Magistrate Court, Kodungallur
Judge
1-Magistrate Kodungallur
Last updated 15-Aug-2026
FIR Details
FIR Number
1049
Police Station
VALAPPAD
Year
2016
Acts & Sections
Petitioner(s)
-
1.State of Kerala (Police)
Adv. Asst Public Prosecutor(JFCM,Kodungallur)
Respondent(s)
-
1.Trade Link Kuries and Loans Pvt Ltd
-
2.Trade link chits and financials Enterprises Pvt Ltd.
-
3.TLC Trade Link Chits Pvt. Ltd.
-
4.Thomas
-
5.Manoj
-
6.Sajeevan
Case History
-
20-Nov-2026
Next hearingPending
-
16-Jul-2026
No sitting notified
Magistrate Kodungallur
-
02-Jun-2026
For framing charge
Magistrate Kodungallur
-
17-Mar-2026
For framing charge
Magistrate Kodungallur
-
27-Nov-2025
Adjourned
Magistrate Kodungallur
-
30-Jul-2025
Hearing on Charge
Magistrate Kodungallur
-
30-Apr-2025
Hearing on Charge
Magistrate Kodungallur
-
12-Mar-2025
Hearing on Charge
Magistrate Kodungallur
-
25-Feb-2025
Hearing on Charge
Magistrate Kodungallur
-
15-Jan-2025
Hearing on Charge
Magistrate Kodungallur
-
06-Nov-2024
Hearing on Charge
Magistrate Kodungallur
-
26-Jun-2024
Hearing on Charge
Magistrate Kodungallur
-
27-Mar-2024
First hearing
Initial hearing scheduled
-
17-Jan-2024
Case filed
Registration No. 200044/2024
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