SIP, Mathilakam vs Trade Link Kuries and loand pvt.ltd. — 201891/2021

Case under Indian Penal Code Section 406,909,420,120(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: KLTR200053342021

Filing Number

201891/2021

Filing Date

13-Aug-2021

Registration No

201891/2021

Registration Date

13-Aug-2021

Court

Judicial First Class Magistrate Court, Kodungallur

Judge

1-Magistrate Kodungallur

Last updated 15-Aug-2026

FIR Details

FIR Number

1533

Police Station

MATHILAKAM

Year

2016

Acts & Sections

Indian Penal Code Section 406,909,420,120(B),34
Reserve Bank (Transfer of Public Ownership) Act Section 45(s)

Petitioner(s)

  1. 1.SIP (Sub-Inspector of Police), Mathilakam

    Adv. a

Respondent(s)

  1. 1.Trade Link Kuries and loand pvt.ltd.

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

  3. 3.TLC Trade Linck Chits 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-Jan-2025

    To summon witness

    Magistrate Kodungallur

  11. 06-Dec-2024

    To summon witness

    Magistrate Kodungallur

  12. 08-Oct-2024

    To summon witness

    Magistrate Kodungallur

  13. 19-Jul-2024

    To summon witness

    Magistrate Kodungallur

  14. 03-Jun-2024

    To summon witness

    Magistrate Kodungallur

  15. 18-Mar-2024

    For evidence

    Magistrate Kodungallur

  16. 03-Jan-2024

    Call on

    Magistrate Kodungallur

  17. 20-Oct-2023

    Call with Mp

    Magistrate Kodungallur

  18. 02-Aug-2023

    No sitting notified

    Magistrate Kodungallur

  19. 08-May-2023

    For evidence

    Magistrate Kodungallur

  20. 24-Jan-2023

    For evidence

    Magistrate Kodungallur

  21. 20-Dec-2022

    Hearing on Charge

    Magistrate Kodungallur

  22. 13-Jun-2022

    For appearance of the accused

    Magistrate Kodungallur

  23. 11-Jun-2022

    Repeat Summons

    Magistrate Kodungallur

  24. 29-Nov-2021

    Repeat Summons

    Magistrate Kodungallur

  25. 22-Nov-2021

    Issue Summons

    Magistrate Kodungallur

  26. 21-Nov-2021

    First hearing

    Initial hearing scheduled

  27. 13-Aug-2021

    Case filed

    Registration No. 201891/2021

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