Gentleman Chit Funds Co India Pvt Ltd vs Lubin Peter — 301827/2024

Case under Code of Criminal Procedure Section 138. Status: for evidence.. Next hearing: 13th May 2026.

for evidence. Next hearing 13-May-2026 this date has passed

Crl.MP - CRIMINAL MISCELLANEOUS PETN.

CNR: KLAL120021392024

e-Filing Number

09-05-2024

Filing Number

302143/2024

Filing Date

14-May-2024

Registration No

301827/2024

Registration Date

29-Jun-2024

Court

JFCM I Cherthala

Judge

1-Judicial First Class Magistrate-I, Cherthala

Last updated 12-May-2026

Acts & Sections

Code of Criminal Procedure Section 138

Petitioner(s)

  1. 1.Gentleman Chit Funds Co India Pvt Ltd

    Adv. ALEX. P ISSAC

Respondent(s)

  1. 1.Lubin Peter

Case History

  1. 13-May-2026

    Next hearingPending

  2. 11-Mar-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  3. 01-Jan-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  4. 24-Dec-2025

    No sitting notified

    Judicial First Class Magistrate-I, Cherthala

  5. 31-Oct-2025

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  6. 25-Sep-2025

    To record plea of the accused

    Judicial First Class Magistrate-I, Cherthala

  7. 30-Jun-2025

    To record plea of the accused

    Judicial First Class Magistrate-I, Cherthala

  8. 29-Mar-2025

    Repeat Summons

    Judicial First Class Magistrate-I, Cherthala

  9. 02-Dec-2024

    First hearing

    Initial hearing scheduled

  10. 14-May-2024

    Case filed

    Registration No. 301827/2024

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