Gentleman Chits Funds Co. (India)Pvt. Ltd. vs Shaji Mathew — 202230/2023

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--ACQUITTED U/S 280 BNSS on 30th May 2026.

Case disposed

Crl.MP - CRIMINAL MISCELLANEOUS PETITION

CNR: KLKT230026252023

e-Filing Number

26-05-2023

Filing Number

2625/2023

Filing Date

26-May-2023

Registration No

202230/2023

Registration Date

02-Jun-2023

Court

Judicial First Class Magistrate Court-1, Vaikom

Judge

1-Judicial First Class Magistrate-1, Vaikom

Decision Date

30-May-2026

Nature of Disposal

Uncontested--ACQUITTED U/S 280 BNSS

Last updated 17-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Gentleman Chits Funds Co. (India)Pvt. Ltd.

    Adv. SOMAN SREEKANTH

Respondent(s)

  1. 1.Shaji Mathew

Case History

  1. Case disposedDisposed

  2. 30-May-2026

    JudgementView PDF

  3. 30-May-2026

    Disposed

    Judicial First Class Magistrate-1, Vaikom

  4. 28-Mar-2026

    Issue Bailable Warrant

    Judicial First Class Magistrate-1, Vaikom

  5. 27-Dec-2025

    Repeat Summons

    Judicial First Class Magistrate-1, Vaikom

  6. 06-Oct-2025

    Issue Summonsed to Accused

    Judicial First Class Magistrate-1, Vaikom

  7. 04-Oct-2025

    For Steps

    Judicial First Class Magistrate-1, Vaikom

  8. 21-Jun-2025

    Repeat Summons

    Judicial First Class Magistrate-1, Vaikom

  9. 17-May-2025

    Await Summons

    Judicial First Class Magistrate-1, Vaikom

  10. 05-Apr-2025

    Repeat Summons

    Judicial First Class Magistrate-1, Vaikom

  11. 25-Jan-2025

    Repeat Summons

    Judicial First Class Magistrate-1, Vaikom

  12. 09-Oct-2024

    Issue Summons

    Judicial First Class Magistrate-1, Vaikom

  13. 06-Jul-2024

    Adjourned

    Judicial First Class Magistrate-1, Vaikom

  14. 06-May-2024

    Adjourned

    Judicial First Class Magistrate-1, Vaikom

  15. 02-Feb-2024

    Adjourned

    Judicial First Class Magistrate-1, Vaikom

  16. 04-Nov-2023

    Adjourned

    Judicial First Class Magistrate-1, Vaikom

  17. 24-Jul-2023

    First hearing

    Initial hearing scheduled

  18. 26-May-2023

    Case filed

    Registration No. 202230/2023

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