Gentleman Chit Funds Company India Pvt Ltd vs Najmal Nazir — 301187/2022

Case under Code of Criminal Procedure Section 200. Status: for evidence.. Next hearing: 28th September 2026.

for evidence. Next hearing 28-Sep-2026 in 5 weeks

ST - SUMMARY TRIAL

CNR: KLAL120022182022

e-Filing Number

19-08-2022

Filing Number

302240/2022

Filing Date

19-Aug-2022

Registration No

301187/2022

Registration Date

19-Aug-2022

Court

JFCM I Cherthala

Judge

1-Judicial First Class Magistrate-I, Cherthala

Last updated 26-Aug-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.Najmal Nazir

Case History

  1. 28-Sep-2026

    Next hearingPending

  2. 04-Aug-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  3. 20-Jun-2026

    No sitting notified

    Judicial First Class Magistrate-I, Cherthala

  4. 08-May-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  5. 06-Mar-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  6. 01-Jan-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  7. 24-Dec-2025

    No sitting notified

    Judicial First Class Magistrate-I, Cherthala

  8. 25-Oct-2025

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  9. 26-Sep-2025

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  10. 05-Aug-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  11. 19-May-2025

    To record plea of the accused

    Judicial First Class Magistrate-I, Cherthala

  12. 31-Jan-2025

    To record plea of the accused

    Judicial First Class Magistrate-I, Cherthala

  13. 18-Jan-2025

    repeat NBW

    Judicial First Class Magistrate-I, Cherthala

  14. 24-Oct-2024

    repeat NBW

    Judicial First Class Magistrate-I, Cherthala

  15. 06-Aug-2024

    repeat NBW

    Judicial First Class Magistrate-I, Cherthala

  16. 07-Mar-2024

    repeat NBW

    Judicial First Class Magistrate-I, Cherthala

  17. 30-Nov-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate-I, Cherthala

  18. 01-Aug-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate-I, Cherthala

  19. 08-May-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate-I, Cherthala

  20. 28-Mar-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate-I, Cherthala

  21. 11-Jan-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate-I, Cherthala

  22. 15-Oct-2022

    First hearing

    Initial hearing scheduled

  23. 19-Aug-2022

    Case filed

    Registration No. 301187/2022

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