M/S MALABAR CHIT FUNDS PVT LTD REP BY MANAGER RASHEED M vs REJITH SREENIVAS — 3/2025

Case under Negotiable Instruments Act, 1881 Section 138,142, 143A. Status: Issue NBW. Next hearing: 07th August 2026 Date Not Updated.

Issue NBW Next hearing 07-Aug-2026 this date has passed

Crl.MP - CRIMINAL MISCELLANEOUS PETN.

CNR: KLKK180010692024

e-Filing Number

09-09-2024

Filing Number

1055/2024

Filing Date

11-Sep-2024

Registration No

3/2025

Registration Date

04-Jan-2025

Court

JFCM I Thamarassery

Judge

1-Judicial First Class Magistrate 1 Thamarassery

Last updated 16-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142, 143A

Petitioner(s)

  1. 1.M/S MALABAR CHIT FUNDS PVT LTD REP BY MANAGER RASHEED M

    Adv. Najeeb P C

Respondent(s)

  1. 1.REJITH SREENIVAS

Case History

  1. 07-Aug-2026

    Next hearingPending

  2. 04-Jul-2026

    Issue NBW

    Judicial First Class Magistrate 1 Thamarassery

  3. 27-Mar-2026

    Memo to SHO

    Judicial First Class Magistrate 1 Thamarassery

  4. 26-Dec-2025

    Issue Bailable Warrant

    Judicial First Class Magistrate 1 Thamarassery

  5. 29-Aug-2025

    Appearance of Accused

    Judicial First Class Magistrate 1 Thamarassery

  6. 07-Jun-2025

    Adjourned

    Judicial First Class Magistrate 1 Thamarassery

  7. 15-Mar-2025

    First hearing

    Initial hearing scheduled

  8. 11-Sep-2024

    Case filed

    Registration No. 3/2025

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