TARACHAND INTERNATIONAL PVT. LTD. THROUGH ITS DIRECTOR VINOD OMPRAKASH KAINYA vs PALAVI DEALERS PRIVATE LIMTED AND ORS. — APEAL/899/2024

Case under Negotiable Instruments Act, 1881 Section 138 r/w, 141. Next hearing: 18th June 2026.

Next hearing 18-Jun-2026

CNR: HCBM010408722024

Filing Number

APEAL/17347/2024

Filing Date

16-Aug-2024

Registration No

APEAL/899/2024

Registration Date

21-Aug-2024

Judge

Hon'ble Shri Justice R. M. Joshi

Coram

Hon'ble Shri Justice R. M. Joshi

Bench Type

Single

Category

CRIMINAL APPEAL ( 58 )

Sub-Category

Against Acquittal - By Pvt Party (378 Cr.P.C./419 BNSS) ( 6 )

Judicial Branch

Criminal

Last updated 25-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138 r/w, 141

Petitioner(s)

  1. 1.TARACHAND INTERNATIONAL PVT. LTD. THROUGH ITS DIRECTOR VINOD OMPRAKASH KAINYA

    Adv. Lalla and lalla

Respondent(s)

  1. 1.PALAVI DEALERS PRIVATE LIMTED AND ORS.

  2. 2.MANJU RAMESH AGARWAL

    Adv. Adv Komal Salvi,Adv Komal Salvi

  3. 3.RAMESH RADHAKRISHNAN AGARWAL

    Adv. Adv Komal Salvi,Adv Komal Salvi

  4. 4.STATE OF MAHARASHTRA

Case History

  1. 18-Jun-2026

    Next hearingPending

  2. 18-Jun-2026

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  3. 15-Apr-2026

    Hon'ble Shri Justice R. M. JoshiView PDF

    The case was adjourned due to paucity of time, with the next hearing scheduled for 18/06/2026. Any interim orders previously granted are to continue until the adjourned date. No substantive order on the merits of the criminal appeals was passed at this interim stage. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 15-Apr-2026

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  5. 09-Mar-2026

    Hon'ble Shri Justice R. M. JoshiView PDF

  6. 09-Mar-2026

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  7. 20-Feb-2026

    Hon'ble Shri Justice R. M. JoshiView PDF

  8. 20-Feb-2026

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  9. 30-Jan-2026

    Hon'ble Shri Justice R. M. JoshiView PDF

  10. 30-Jan-2026

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  11. 12-Jan-2026

    Hon'ble Shri Justice R. M. JoshiView PDF

  12. 12-Jan-2026

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  13. 18-Dec-2025

    Hon'ble Shri Justice R. M. JoshiView PDF

  14. 02-Dec-2025

    Hon'ble Shri Justice R. M. JoshiView PDF

  15. 02-Dec-2025

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  16. 28-Jul-2025

    First hearing

    Initial hearing scheduled

  17. 16-Aug-2024

    Case filed

    Registration No. APEAL/899/2024

casestatus.in Summary

The case was adjourned due to paucity of time, with the next hearing scheduled for 18/06/2026. Any interim orders previously granted are to continue until the adjourned date. No substantive order on the merits of the criminal appeals was passed at this interim stage. This case analysis is maintained by casestatus.in based on publicly available court records.

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