State of Kerala (Police) vs Trade Link Kuries and Loans Pvt. Ltd. — 201554/2023
Case under Indian Penal Code Section 406,409,420,120(B),34. Status: Call with Mp. Next hearing: 19th August 2026.
CC - CALENDAR CASE
CNR: KLTR200059692023
Filing Number
209999/2023
Filing Date
06-Dec-2023
Registration No
201554/2023
Registration Date
06-Dec-2023
Court
Judicial First Class Magistrate Court, Kodungallur
Judge
1-Magistrate Kodungallur
Last updated 15-Aug-2026
FIR Details
FIR Number
1024
Police Station
VALAPPAD
Year
2016
Acts & Sections
Petitioner(s)
-
1.State of Kerala (Police)
Adv. Asst Public Prosecutor(JFCM,Kodungallur)
Respondent(s)
-
1.Trade Link Kuries and Loans Pvt. Ltd.
-
2.Trade Link Chitties and Fianancials Enterprises Pvt. Ltd.
-
3.TLC Trade Link Chits(Thriprayar) Pvt. Ltd.
-
4.Thomas
-
5.Manoj
-
6.Sajeevan
Case History
-
19-Aug-2026
Next hearingPending
-
16-Jun-2026
Call with Mp
Magistrate Kodungallur
-
12-May-2026
Adjourned
Magistrate Kodungallur
-
07-Apr-2026
Call with Mp
Magistrate Kodungallur
-
17-Mar-2026
Call with Mp
Magistrate Kodungallur
-
27-Nov-2025
Adjourned
Magistrate Kodungallur
-
30-Jul-2025
Call with Mp
Magistrate Kodungallur
-
30-Apr-2025
Call with Mp
Magistrate Kodungallur
-
19-Mar-2025
Call with Mp
Magistrate Kodungallur
-
25-Feb-2025
Call with Mp
Magistrate Kodungallur
-
15-Jan-2025
Call with Mp
Magistrate Kodungallur
-
28-Nov-2024
Call with Mp
Magistrate Kodungallur
-
21-Aug-2024
Call with Mp
Magistrate Kodungallur
-
21-Jun-2024
Hearing on Charge
Magistrate Kodungallur
-
18-Mar-2024
Call on
Magistrate Kodungallur
-
07-Feb-2024
First hearing
Initial hearing scheduled
-
06-Dec-2023
Case filed
Registration No. 201554/2023
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