State of Kerala (Police) vs Trade Link Kuries and Loans — 201627/2023

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: KLTR200060892023

Filing Number

210188/2023

Filing Date

26-Dec-2023

Registration No

201627/2023

Registration Date

26-Dec-2023

Court

Judicial First Class Magistrate Court, Kodungallur

Judge

1-Magistrate Kodungallur

Last updated 15-Aug-2026

FIR Details

FIR Number

1029

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)

    Adv. Asst Public Prosecutor(JFCM,Kodungallur)

Respondent(s)

  1. 1.Trade Link Kuries and Loans

  2. 2.Trade Link Chitts and Financial Enterprises Ltd

  3. 3.TLC, Trade Link Chitts

  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

    Hearing on Charge

    Magistrate Kodungallur

  7. 30-Apr-2025

    Hearing on Charge

    Magistrate Kodungallur

  8. 25-Feb-2025

    Hearing on Charge

    Magistrate Kodungallur

  9. 15-Jan-2025

    Hearing on Charge

    Magistrate Kodungallur

  10. 28-Nov-2024

    Hearing on Charge

    Magistrate Kodungallur

  11. 21-Aug-2024

    Hearing on Charge

    Magistrate Kodungallur

  12. 21-Jun-2024

    Hearing on Charge

    Magistrate Kodungallur

  13. 18-Mar-2024

    Hearing on Charge

    Magistrate Kodungallur

  14. 07-Mar-2024

    First hearing

    Initial hearing scheduled

  15. 26-Dec-2023

    Case filed

    Registration No. 201627/2023

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