Gentleman Chit Funds Company India Pvt Ltd vs Vinodkumar H — 300410/2023

Case under Code of Criminal Procedure Section 200. Status: for evidence.. Next hearing: 25th June 2026.

for evidence. Next hearing 25-Jun-2026 this date has passed

ST - SUMMARY TRIAL

CNR: KLAL120005502023

e-Filing Number

01-02-2023

Filing Number

300554/2023

Filing Date

21-Feb-2023

Registration No

300410/2023

Registration Date

22-Feb-2023

Court

JFCM I Cherthala

Judge

1-Judicial First Class Magistrate-I, Cherthala

Last updated 25-May-2026

Acts & Sections

Code of Criminal Procedure Section 200
Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Gentleman Chit Funds Company India Pvt Ltd

    Adv. JACKSON MATHEW

Respondent(s)

  1. 1.Vinodkumar H

Case History

  1. 25-Jun-2026

    Next hearingPending

  2. 06-May-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  3. 12-Mar-2026

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  4. 03-Jan-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  5. 26-Dec-2025

    No sitting notified

    Judicial First Class Magistrate-I, Cherthala

  6. 25-Oct-2025

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  7. 23-Aug-2025

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  8. 28-May-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  9. 06-May-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  10. 01-Mar-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  11. 30-Nov-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  12. 14-Oct-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  13. 16-Aug-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  14. 25-Jun-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  15. 07-Mar-2024

    For appearance of the accused

    Judicial First Class Magistrate-I, Cherthala

  16. 20-Nov-2023

    For recording statement of accused

    Judicial First Class Magistrate-I, Cherthala

  17. 04-Sep-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  18. 01-Jul-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  19. 24-Apr-2023

    First hearing

    Initial hearing scheduled

  20. 21-Feb-2023

    Case filed

    Registration No. 300410/2023

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