shahana M vs Gentleman Chit Funds Co. (India) pvt ltd(Represented by its authorised agent Mr.Salim Kumar — 32/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 415(3) r/w 423. Status: Return of notice. Next hearing: 17th June 2026.

Crl.A - CRIMINAL APPEAL

CNR: KLAL010004052026

Return of notice

Next Hearing

17th June 2026

Filing Number

29/2026

Filing Date

04-02-2026

Registration No

32/2026

Registration Date

05-02-2026

Court

District and Sessions Court Alappuzha/ Rent Control Appellate Authority

Judge

2-Addl. District and Sessions Judge -I Alappuzha/Rent Control Appellate Authority

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 415(3) r/w 423
Crl.MP/1/2026 Classification : Waiver Petition Section shahana MGentleman Chit Funds Co. (India) pvt ltd(Represented by its authorised agent Mr.Salim Kumar
Crl.MP/2/2026 Classification : Application For Suspension Of Order Of Sentence/Condition Section shahana MGentleman Chit Funds Co. (India) pvt ltd(Represented by its authorised agent Mr.Salim Kumar

Petitioner(s)

shahana M

Adv. SUDHEER. P

Respondent(s)

Gentleman Chit Funds Co. (India) pvt ltd(Represented by its authorised agent Mr.Salim Kumar

Hearing History

Judge: 2-Addl. District and Sessions Judge -I Alappuzha/Rent Control Appellate Authority

12-03-2026

Return of notice

06-02-2026

FOR ADMISSION

Interim Orders

06-02-2026
Order
06-02-2026
Order

Case Summary: The Sessions Judge allowed both petitions filed by Shahana.M, who was convicted under Section 138 of the Negotiable Instruments Act and sentenced to pay ₹94,720 fine or one month imprisonment. The court granted exemption from depositing 20% of the fine amount (required under Section 148 of NI Act) after finding the petitioner is her family's sole earning member. The execution of the trial court's sentence is suspended pending disposal of the appeal, and the petitioner is released on bail of ₹50,000 with two sureties. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: The Sessions Judge allowed both petitions filed by Shahana.M, who was convicted under Section 138 of the Negotiable Instruments Act and sentenced to pay ₹94,720 fine or one month imprisonment. The court granted exemption from depositing 20% of the fine amount (required under Section 148 of NI Act) after finding the petitioner is her family's sole earning member. The execution of the trial court's sentence is suspended pending disposal of the appeal, and the petitioner is released on bail of ₹50,000 with two sureties. This case analysis is maintained by casestatus.in based on publicly available court records.

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