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.

Return of notice Next hearing 17-Jun-2026 this date has passed

Crl.A - CRIMINAL APPEAL

CNR: KLAL010004052026

Filing Number

29/2026

Filing Date

04-Feb-2026

Registration No

32/2026

Registration Date

05-Feb-2026

Court

District and Sessions Court Alappuzha/ Rent Control Appellate Authority

Judge

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

Last updated 25-May-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 415(3) r/w 423

Petitioner(s)

  1. 1.shahana M

    Adv. SUDHEER. P

Respondent(s)

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

Case History

  1. 17-Jun-2026

    Next hearingPending

  2. 12-Mar-2026

    Return of notice

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

  3. 06-Feb-2026

    OrderView PDF

  4. 06-Feb-2026

    OrderView PDF

    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.

  5. 06-Feb-2026

    First hearing

    Initial hearing scheduled

  6. 04-Feb-2026

    Case filed

    Registration No. 32/2026

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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