M/S SMFG INDIA CREDIT COMPANY LIMITED vs AKASH FARKIA PROPRIETOR OF THAKUR JI SUGANDH BHANDAR — 5622/2025
Case under Negotiable Instruments Act, 1881 Section 138. Status: Process To Accused. Next hearing: 19th September 2026.
eCC - eCRIMINAL CASE
CNR: GJAH280063542025
e-Filing Number
20-05-2025
Filing Number
5031/2025
Filing Date
20-May-2025
Registration No
5622/2025
Registration Date
20-May-2025
Court
SARAS N.I. Courts, CJM, Ahmedabad City
Judge
1-Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
Last updated 14-Aug-2026
Acts & Sections
Petitioner(s)
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1.M/S SMFG INDIA CREDIT COMPANY LIMITED
Adv. NASHA GULSHAN NARAYANDAS
Respondent(s)
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1.AKASH FARKIA PROPRIETOR OF THAKUR JI SUGANDH BHANDAR
Case History
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19-Sep-2026
Next hearingPending
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24-Jul-2026
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
05-Jun-2026
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
17-Apr-2026
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
20-Feb-2026
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
23-Dec-2025
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
28-Oct-2025
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
02-Sep-2025
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
03-Jul-2025
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
27-May-2025
First hearing
Initial hearing scheduled
-
20-May-2025
Case filed
Registration No. 5622/2025
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