State of Kerala (Police) vs TRADE LINK KURIES AND LOANS P LTD — 200448/2023
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: KLTR200017382023
e-Filing Number
19-07-2022
Filing Number
20211/2023
Filing Date
26-Apr-2023
Registration No
200448/2023
Registration Date
26-Apr-2023
Court
Judicial First Class Magistrate Court, Kodungallur
Judge
1-Magistrate Kodungallur
Last updated 15-Aug-2026
FIR Details
FIR Number
1021
Police Station
VALAPPAD
Year
2016
Acts & Sections
Petitioner(s)
-
1.State of Kerala (Police)
Respondent(s)
-
1.TRADE LINK KURIES AND LOANS P LTD
-
2.TRADE LINK CHITS AND FINANCIAL ENTERPRISES P LTD
-
3.TLC TRADE LINK CHITS (THRIPRAYAR) P 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
For framing charge
Magistrate Kodungallur
-
30-Apr-2025
For framing charge
Magistrate Kodungallur
-
25-Feb-2025
For framing charge
Magistrate Kodungallur
-
15-Jan-2025
For framing charge
Magistrate Kodungallur
-
01-Nov-2024
For framing charge
Magistrate Kodungallur
-
01-Aug-2024
For framing charge
Magistrate Kodungallur
-
13-Jun-2024
For framing charge
Magistrate Kodungallur
-
18-Mar-2024
Call on
Magistrate Kodungallur
-
03-Jan-2024
Call on
Magistrate Kodungallur
-
23-Dec-2023
Call on
Magistrate Kodungallur
-
04-Oct-2023
Call on
Magistrate Kodungallur
-
06-Jul-2023
First hearing
Initial hearing scheduled
-
26-Apr-2023
Case filed
Registration No. 200448/2023
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