State of Kerala (Police) vs Trade Link Kuries and loans pvt. ltd. — 202325/2021
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: KLTR200069952021
Filing Number
202325/2021
Filing Date
30-Nov-2021
Registration No
202325/2021
Registration Date
30-Nov-2021
Court
Judicial First Class Magistrate Court, Kodungallur
Judge
1-Magistrate Kodungallur
Last updated 15-Aug-2026
FIR Details
FIR Number
994
Police Station
VALAPPAD
Year
2016
Acts & Sections
Petitioner(s)
-
1.State of Kerala (Police)
Respondent(s)
-
1.Trade Link Kuries and loans pvt. ltd.
-
2.Trade Link Chits and Financial Enterprices Pvt. Ltd.,
-
3.TLC Trade Link Chits(Thriprayar) Pvt. 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
Report on mediation
Magistrate Kodungallur
-
17-Mar-2026
Report on mediation
Magistrate Kodungallur
-
27-Nov-2025
Adjourned
Magistrate Kodungallur
-
30-Jul-2025
For reports
Magistrate Kodungallur
-
08-May-2025
For reports
Magistrate Kodungallur
-
03-Apr-2025
For reports
Magistrate Kodungallur
-
25-Feb-2025
For reports
Magistrate Kodungallur
-
15-Jan-2025
For reports
Magistrate Kodungallur
-
06-Dec-2024
For reports
Magistrate Kodungallur
-
07-Oct-2024
For reports
Magistrate Kodungallur
-
25-Jul-2024
Referred to Mediator
Magistrate Kodungallur
-
06-Jun-2024
To summon witness
Magistrate Kodungallur
-
18-Mar-2024
for evidence.
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
For evidence
Magistrate Kodungallur
-
24-Jan-2023
For evidence
Magistrate Kodungallur
-
07-Nov-2022
For framing charge
Magistrate Kodungallur
-
07-Jun-2022
Call on
Magistrate Kodungallur
-
21-Feb-2022
First hearing
Initial hearing scheduled
-
30-Nov-2021
Case filed
Registration No. 202325/2021
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