MALABAR CHIT FUNDS PVT LTD REP BY MANAGER RASHEED M vs SAFEELA VM — 420/2025

Case under Negotiable Instruments Act, 1881 Section 138. Status: Memo to SHO. Next hearing: 05th June 2026.

Memo to SHO Next hearing 05-Jun-2026 this date has passed

Crl.MP - CRIMINAL MISCELLANEOUS PETN.

CNR: KLKK180010692025

e-Filing Number

27-04-2025

Filing Number

1069/2025

Filing Date

28-Apr-2025

Registration No

420/2025

Registration Date

26-Jun-2025

Court

JFCM I Thamarassery

Judge

1-Judicial First Class Magistrate 1 Thamarassery

Last updated 27-Mar-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

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

    Adv. Najeeb P C

Respondent(s)

  1. 1.SAFEELA VM

Case History

  1. 05-Jun-2026

    Next hearingPending

  2. 07-Mar-2026

    Memo to SHO

    Judicial First Class Magistrate 1 Thamarassery

  3. 12-Dec-2025

    Issue NBW

    Judicial First Class Magistrate 1 Thamarassery

  4. 30-Aug-2025

    First hearing

    Initial hearing scheduled

  5. 28-Apr-2025

    Case filed

    Registration No. 420/2025

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