CHINMAY FINLEASE LIMITED vs Thoufeeq Ahmed Shaik — 1548/2025

Case under Payment and Settlement Act 2007 Section 25. Status: Process To Accused. Next hearing: 30th September 2026.

Process To Accused Next hearing 30-Sep-2026 in 5 weeks

eCC - eCRIMINAL CASE

CNR: GJAH280018582025

e-Filing Number

05-03-2025

Filing Number

1358/2025

Filing Date

08-Mar-2025

Registration No

1548/2025

Registration Date

10-Mar-2025

Court

SARAS N.I. Courts, CJM, Ahmedabad City

Judge

5-Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

Last updated 14-Aug-2026

Acts & Sections

Payment and Settlement Act 2007 Section 25

Petitioner(s)

  1. 1.CHINMAY FINLEASE LIMITED

    Adv. MR SHAH SWAPNIL PRAVIN

Respondent(s)

  1. 1.Thoufeeq Ahmed Shaik

Case History

  1. 30-Sep-2026

    Next hearingPending

  2. 29-Jul-2026

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

  3. 05-Jun-2026

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

  4. 30-May-2026

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

  5. 25-Mar-2026

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

  6. 07-Jan-2026

    Warrant Of Arrest

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

  7. 13-Oct-2025

    Warrant Of Arrest

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

  8. 04-Aug-2025

    Warrant Of Arrest

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

  9. 26-May-2025

    First hearing

    Initial hearing scheduled

  10. 08-Mar-2025

    Case filed

    Registration No. 1548/2025

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