FEDBANK FINANCIAL SERVICES vs PHULWARILAL WALMIKI — 625/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Process To Accused. Next hearing: 01st September 2026.

Process To Accused Next hearing 01-Sep-2026 in 1 week

eCC - eCRIMINAL CASE

CNR: GJAH280006552024

e-Filing Number

25-12-2024

Filing Number

639/2024

Filing Date

31-Dec-2024

Registration No

625/2024

Registration Date

31-Dec-2024

Court

SARAS N.I. Courts, CJM, Ahmedabad City

Judge

3-26th Addl. Chief Judicial Magistrate, Ahmedabad City

Last updated 14-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.FEDBANK FINANCIAL SERVICES

    Adv. VADODARIA NIPULESH JAYANTILAL

Respondent(s)

  1. 1.PHULWARILAL WALMIKI

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 04-Jul-2026

    Process To Accused

    26th Addl. Chief Judicial Magistrate, Ahmedabad City

  3. 05-Jun-2026

    Process To Accused

    26th Addl. Chief Judicial Magistrate, Ahmedabad City

  4. 10-Apr-2026

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 3. CJM Courts, Ahmedabad City

  5. 06-Feb-2026

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 3. CJM Courts, Ahmedabad City

  6. 02-Jan-2026

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 3. CJM Courts, Ahmedabad City

  7. 28-Nov-2025

    Summons - Notice

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 3. CJM Courts, Ahmedabad City

  8. 30-Sep-2025

    Summons - Notice

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 3. CJM Courts, Ahmedabad City

  9. 05-Aug-2025

    Summons - Notice

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 3. CJM Courts, Ahmedabad City

  10. 30-May-2025

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 3. CJM Courts, Ahmedabad City

  11. 15-Apr-2025

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 3. CJM Courts, Ahmedabad City

  12. 07-Mar-2025

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 3. CJM Courts, Ahmedabad City

  13. 06-Feb-2025

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 3. CJM Courts, Ahmedabad City

  14. 02-Jan-2025

    First hearing

    Initial hearing scheduled

  15. 31-Dec-2024

    Case filed

    Registration No. 625/2024

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