Gentleman Chit Funds Company India Pvt Ltd vs Gopu A — 300843/2022

Case under Code of Criminal Procedure Section 200. Status: for evidence.. Next hearing: 04th May 2026.

for evidence. Next hearing 04-May-2026

ST - SUMMARY TRIAL

CNR: KLAL120014742022

e-Filing Number

21-06-2022

Filing Number

301496/2022

Filing Date

22-Jun-2022

Registration No

300843/2022

Registration Date

22-Jun-2022

Court

JFCM I Cherthala

Judge

1-Judicial First Class Magistrate-I, Cherthala

Last updated 20-Apr-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.Gopu A

Case History

  1. 04-May-2026

    Next hearingPending

  2. 09-Mar-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  3. 01-Jan-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  4. 23-Dec-2025

    No sitting notified

    Judicial First Class Magistrate-I, Cherthala

  5. 25-Oct-2025

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  6. 30-Sep-2025

    Await report

    Judicial First Class Magistrate-I, Cherthala

  7. 11-Sep-2025

    Await report

    Judicial First Class Magistrate-I, Cherthala

  8. 25-Jul-2025

    For reports

    Judicial First Class Magistrate-I, Cherthala

  9. 07-Jun-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  10. 11-Apr-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  11. 01-Feb-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  12. 28-Dec-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  13. 19-Oct-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  14. 17-Aug-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  15. 24-May-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  16. 30-Mar-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  17. 22-Feb-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  18. 03-Nov-2023

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  19. 14-Sep-2023

    For recording statement of accused

    Judicial First Class Magistrate-I, Cherthala

  20. 29-Jul-2023

    For recording statement of accused

    Judicial First Class Magistrate-I, Cherthala

  21. 17-Jun-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  22. 18-Apr-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  23. 01-Mar-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  24. 25-Jan-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  25. 19-Nov-2022

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  26. 27-Sep-2022

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  27. 09-Aug-2022

    First hearing

    Initial hearing scheduled

  28. 22-Jun-2022

    Case filed

    Registration No. 300843/2022

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