M/s Malabar Chit Funds Pvt Ltd Rep by Manager Rasheed M vs Mohanan KK Advocate - SHAJAN M, SHAJAN M — 584/2025

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Appearance of Accused. Next hearing: 22nd August 2026.

Appearance of Accused Next hearing 22-Aug-2026 this date has passed

ST - SUMMARY TRIAL

CNR: KLKK180009172025

e-Filing Number

05-06-2025

Filing Number

917/2025

Filing Date

05-Jun-2025

Registration No

584/2025

Registration Date

05-Jun-2025

Court

JFCM I Thamarassery

Judge

1-Judicial First Class Magistrate 1 Thamarassery

Last updated 16-Aug-2026

FIR Details

Police Station

Thamarassery PS

Year

0

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.M/s Malabar Chit Funds Pvt Ltd Rep by Manager Rasheed M

    Adv. Najeeb P C

Respondent(s)

  1. 1.Mohanan KK Advocate - SHAJAN M, SHAJAN M

Case History

  1. 22-Aug-2026

    Next hearingPending

  2. 04-Jul-2026

    Appearance of Accused

    Judicial First Class Magistrate 1 Thamarassery

  3. 27-Mar-2026

    Appearance of Accused

    Judicial First Class Magistrate 1 Thamarassery

  4. 27-Dec-2025

    Appearance of Accused

    Judicial First Class Magistrate 1 Thamarassery

  5. 26-Sep-2025

    Issue Summons

    Judicial First Class Magistrate 1 Thamarassery

  6. 23-Aug-2025

    Objection

    Judicial First Class Magistrate 1 Thamarassery

  7. 05-Jun-2025

    First hearing

    Initial hearing scheduled

  8. 05-Jun-2025

    Case filed

    Registration No. 584/2025

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