SIP, Valapd PS vs Trade Link Kuries and Loans Pvt. Ltd.,m Thriprayar — 200604/2022

Case under Indian Penal Code Section 406,409,420,120(B),34. Status: No sitting notified. Next hearing: 20th November 2026.

No sitting notified Next hearing 20-Nov-2026 in ~3 months

CC - CALENDAR CASE

CNR: KLTR200018872022

Filing Number

202599/2022

Filing Date

12-May-2022

Registration No

200604/2022

Registration Date

12-May-2022

Court

Judicial First Class Magistrate Court, Kodungallur

Judge

1-Magistrate Kodungallur

Last updated 15-Aug-2026

FIR Details

FIR Number

1031

Police Station

VALAPPAD

Year

2016

Acts & Sections

Indian Penal Code Section 406,409,420,120(B),34

Petitioner(s)

  1. 1.SIP (Sub-Inspector of Police), Valapd PS (Police Station)

    Adv. Asst Public Prosecutor(JFCM,Kodungallur)

Respondent(s)

  1. 1.Trade Link Kuries and Loans Pvt. Ltd.,m Thriprayar

  2. 2.Trade Link Chits and Financial Enterprises, Pvt. Ltd., Kattooor Thrissur

  3. 3.TLC Trade Link Chirts(Thriprayar)Pvt. Ltd.

  4. 4.Thomas,

  5. 5.Manoj,

  6. 6.Sajeevan,

Case History

  1. 20-Nov-2026

    Next hearingPending

  2. 16-Jul-2026

    No sitting notified

    Magistrate Kodungallur

  3. 02-Jun-2026

    To summon witness

    Magistrate Kodungallur

  4. 17-Mar-2026

    To summon witness

    Magistrate Kodungallur

  5. 27-Nov-2025

    Adjourned

    Magistrate Kodungallur

  6. 30-Jul-2025

    To summon witness

    Magistrate Kodungallur

  7. 08-May-2025

    To summon witness

    Magistrate Kodungallur

  8. 03-Apr-2025

    To summon witness

    Magistrate Kodungallur

  9. 25-Feb-2025

    To summon witness

    Magistrate Kodungallur

  10. 15-Feb-2025

    To summon witness

    Magistrate Kodungallur

  11. 15-Jan-2025

    To summon witness

    Magistrate Kodungallur

  12. 09-Jan-2025

    To summon witness

    Magistrate Kodungallur

  13. 14-Oct-2024

    No sitting notified

    Magistrate Kodungallur

  14. 26-Jul-2024

    To summon witness

    Magistrate Kodungallur

  15. 07-Jun-2024

    To summon witness

    Magistrate Kodungallur

  16. 18-Mar-2024

    For evidence

    Magistrate Kodungallur

  17. 03-Jan-2024

    Call on

    Magistrate Kodungallur

  18. 20-Oct-2023

    Call with Mp

    Magistrate Kodungallur

  19. 02-Aug-2023

    No sitting notified

    Magistrate Kodungallur

  20. 08-May-2023

    for evidence.

    Magistrate Kodungallur

  21. 24-Jan-2023

    for evidence.

    Magistrate Kodungallur

  22. 09-Nov-2022

    Hearing on Charge

    Magistrate Kodungallur

  23. 19-Aug-2022

    First hearing

    Initial hearing scheduled

  24. 12-May-2022

    Case filed

    Registration No. 200604/2022

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