Gentleman Chit Funds Co India Pvt Ltd vs Leji M — 301346/2022

Case under Code of Criminal Procedure Section 200. Status: for evidence.. Next hearing: 26th September 2026.

for evidence. Next hearing 26-Sep-2026 in 4 weeks

ST - SUMMARY TRIAL

CNR: KLAL120025382022

e-Filing Number

19-09-2022

Filing Number

302560/2022

Filing Date

28-Sep-2022

Registration No

301346/2022

Registration Date

28-Sep-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 Co India Pvt Ltd

    Adv. ALEX. P ISSAC

Respondent(s)

  1. 1.Leji M

Case History

  1. 26-Sep-2026

    Next hearingPending

  2. 24-Jul-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  3. 20-Jun-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  4. 23-May-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  5. 04-Apr-2026

    No sitting notified

    Judicial First Class Magistrate-I, Cherthala

  6. 24-Jan-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  7. 21-Nov-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  8. 20-Sep-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  9. 17-May-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  10. 15-Mar-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  11. 28-Dec-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  12. 26-Oct-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  13. 23-Sep-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  14. 23-Jul-2024

    For appearance of the accused

    Judicial First Class Magistrate-I, Cherthala

  15. 21-Jun-2024

    For appearance of the accused

    Judicial First Class Magistrate-I, Cherthala

  16. 02-Mar-2024

    For appearance of the accused

    Judicial First Class Magistrate-I, Cherthala

  17. 22-Dec-2023

    For recording statement of accused

    Judicial First Class Magistrate-I, Cherthala

  18. 02-Nov-2023

    For recording statement of accused

    Judicial First Class Magistrate-I, Cherthala

  19. 02-Sep-2023

    For recording statement of accused

    Judicial First Class Magistrate-I, Cherthala

  20. 07-Jul-2023

    For recording statement of accused

    Judicial First Class Magistrate-I, Cherthala

  21. 02-Jun-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  22. 06-Mar-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  23. 11-Feb-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  24. 07-Feb-2023

    Restored

    Judicial First Class Magistrate-I, Cherthala

  25. 07-Feb-2023

    Disposed

    Judicial First Class Magistrate-I, Cherthala

  26. 09-Jan-2023

    First hearing

    Initial hearing scheduled

  27. 28-Sep-2022

    Case filed

    Registration No. 301346/2022

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