Gentleman Chit Funds India Private Limitted vs Soumya Sivan — 302617/2021

Case under Negotiable Instruments Act, 1881 Section 138. Status: For cross examination.. Next hearing: 23rd September 2026.

For cross examination. Next hearing 23-Sep-2026 in 4 weeks

ST - SUMMARY TRIAL

CNR: KLAL120042672021

Filing Number

304264/2021

Filing Date

10-Dec-2021

Registration No

302617/2021

Registration Date

10-Dec-2021

Court

JFCM I Cherthala

Judge

1-Judicial First Class Magistrate-I, Cherthala

Last updated 26-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Gentleman Chit Funds India Private Limitted

    Adv. JACKSON MATHEW

Respondent(s)

  1. 1.Soumya Sivan

Case History

  1. 23-Sep-2026

    Next hearingPending

  2. 14-Aug-2026

    For cross examination.

    Judicial First Class Magistrate-I, Cherthala

  3. 09-Jul-2026

    For cross examination.

    Judicial First Class Magistrate-I, Cherthala

  4. 20-Jun-2026

    No sitting notified

    Judicial First Class Magistrate-I, Cherthala

  5. 07-May-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  6. 24-Mar-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  7. 28-Jan-2026

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  8. 03-Jan-2026

    For reports

    Judicial First Class Magistrate-I, Cherthala

  9. 10-Dec-2025

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  10. 27-Oct-2025

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  11. 25-Sep-2025

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  12. 25-Aug-2025

    for evidence.

    Judicial First Class Magistrate-I, Cherthala

  13. 23-Apr-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  14. 29-Mar-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  15. 24-Jan-2025

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  16. 28-Nov-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  17. 17-Oct-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  18. 14-Aug-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  19. 23-May-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  20. 30-Mar-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  21. 16-Jan-2024

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  22. 05-Dec-2023

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  23. 31-Oct-2023

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  24. 06-Oct-2023

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  25. 01-Sep-2023

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  26. 14-Jul-2023

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  27. 06-Jun-2023

    For evidence

    Judicial First Class Magistrate-I, Cherthala

  28. 22-Apr-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  29. 06-Mar-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  30. 03-Mar-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  31. 17-Jan-2023

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  32. 29-Oct-2022

    To record plea of the accused

    Judicial First Class Magistrate-I, Cherthala

  33. 23-Sep-2022

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  34. 16-Sep-2022

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  35. 24-Aug-2022

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  36. 18-Jul-2022

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  37. 04-Jun-2022

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  38. 29-Apr-2022

    Appearance of Accused

    Judicial First Class Magistrate-I, Cherthala

  39. 19-Feb-2022

    First hearing

    Initial hearing scheduled

  40. 10-Dec-2021

    Case filed

    Registration No. 302617/2021

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