State of Kerala (Police) vs TRADE LINK KURIES AND LOANS P LTD — 201314/2022

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: KLTR200039532022

e-Filing Number

19-07-2022

Filing Number

202150/2022

Filing Date

21-Oct-2022

Registration No

201314/2022

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

1062

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 P LTD

  2. 2.TRADE LINK CHITS AND FINANCIAL ENTERPRISES P LTD

  3. 3.TLC TRADE LINK CHITS (THRIPRAYAR) P 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

    Produce accused copy

    Magistrate Kodungallur

  4. 07-Apr-2026

    Produce accused copy

    Magistrate Kodungallur

  5. 17-Mar-2026

    Produce accused copy

    Magistrate Kodungallur

  6. 27-Nov-2025

    Adjourned

    Magistrate Kodungallur

  7. 30-Jul-2025

    Produce accused copy

    Magistrate Kodungallur

  8. 08-May-2025

    Produce accused copy

    Magistrate Kodungallur

  9. 03-Apr-2025

    Produce accused copy

    Magistrate Kodungallur

  10. 25-Feb-2025

    Produce accused copy

    Magistrate Kodungallur

  11. 23-Jan-2025

    Produce accused copy

    Magistrate Kodungallur

  12. 22-Nov-2024

    Produce accused copy

    Magistrate Kodungallur

  13. 26-Sep-2024

    Produce accused copy

    Magistrate Kodungallur

  14. 30-Jul-2024

    To summon witness

    Magistrate Kodungallur

  15. 10-Jun-2024

    To summon witness

    Magistrate Kodungallur

  16. 18-Mar-2024

    For evidence

    Magistrate Kodungallur

  17. 03-Jan-2024

    Call on

    Magistrate Kodungallur

  18. 23-Dec-2023

    Call with Mp

    Magistrate Kodungallur

  19. 20-Oct-2023

    No sitting notified

    Magistrate Kodungallur

  20. 02-Aug-2023

    No sitting notified

    Magistrate Kodungallur

  21. 08-May-2023

    Issue Summons

    Magistrate Kodungallur

  22. 27-Feb-2023

    First hearing

    Initial hearing scheduled

  23. 21-Oct-2022

    Case filed

    Registration No. 201314/2022

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