State of Kerala (Police) vs Trade Link Kuries and Loans Pvt. Ltd. — 200481/2024

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: KLTR200021962024

Filing Number

202551/2024

Filing Date

06-May-2024

Registration No

200481/2024

Registration Date

06-May-2024

Court

Judicial First Class Magistrate Court, Kodungallur

Judge

1-Magistrate Kodungallur

Last updated 15-Aug-2026

FIR Details

FIR Number

1124

Police Station

VALAPPAD

Year

2016

Acts & Sections

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

Petitioner(s)

  1. 1.State of Kerala (Police)

Respondent(s)

  1. 1.Trade Link Kuries and Loans Pvt. Ltd.

  2. 2.Trade Link Chits and Financial Enterprises Pvt. Ltd.

  3. 3.TLC Trade Link Chits(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

    For framing charge

    Magistrate Kodungallur

  4. 17-Mar-2026

    For framing charge

    Magistrate Kodungallur

  5. 27-Nov-2025

    Adjourned

    Magistrate Kodungallur

  6. 30-Jul-2025

    For framing charge

    Magistrate Kodungallur

  7. 30-Apr-2025

    For framing charge

    Magistrate Kodungallur

  8. 12-Mar-2025

    For appearance of the accused

    Magistrate Kodungallur

  9. 25-Feb-2025

    For appearance of the accused

    Magistrate Kodungallur

  10. 15-Jan-2025

    For appearance of the accused

    Magistrate Kodungallur

  11. 06-Nov-2024

    For appearance of the accused

    Magistrate Kodungallur

  12. 04-Sep-2024

    For appearance of the accused

    Magistrate Kodungallur

  13. 09-Jul-2024

    First hearing

    Initial hearing scheduled

  14. 06-May-2024

    Case filed

    Registration No. 200481/2024

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