State of Kerala (Police) vs TRADE LINK KURIES AND LOANS P LTD — 201317/2022
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: KLTR200039492022
e-Filing Number
04-08-2022
Filing Number
202146/2022
Filing Date
21-Oct-2022
Registration No
201317/2022
Registration Date
21-Oct-2022
Court
Judicial First Class Magistrate Court, Kodungallur
Judge
1-Magistrate Kodungallur
Last updated 15-Aug-2026
FIR Details
FIR Number
1079
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 of charge
Magistrate Kodungallur
-
30-Apr-2025
For framing of charge
Magistrate Kodungallur
-
25-Feb-2025
For framing of charge
Magistrate Kodungallur
-
15-Jan-2025
For framing of charge
Magistrate Kodungallur
-
10-Dec-2024
For framing of charge
Magistrate Kodungallur
-
15-Oct-2024
For framing of charge
Magistrate Kodungallur
-
12-Jul-2024
No sitting notified
Magistrate Kodungallur
-
11-Jun-2024
For framing of charge
Magistrate Kodungallur
-
18-Mar-2024
Call on
Magistrate Kodungallur
-
03-Jan-2024
Call on
Magistrate Kodungallur
-
23-Dec-2023
Call with Mp
Magistrate Kodungallur
-
20-Oct-2023
No sitting notified
Magistrate Kodungallur
-
02-Aug-2023
No sitting notified
Magistrate Kodungallur
-
08-May-2023
Issue Summons
Magistrate Kodungallur
-
27-Feb-2023
First hearing
Initial hearing scheduled
-
21-Oct-2022
Case filed
Registration No. 201317/2022
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