ALPESH THAKKAR AUTHORISED OFFICER BY ITS POWER BUILD PVT LTD vs MAHAJAN AND COMPANY Advocate - B S PANCHAL — 5089/2024

Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Contested--JUDGMENT BY CONVICTION on 12th August 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJAN020073922024

Filing Number

5089/2024

Filing Date

02-Jul-2024

Registration No

5089/2024

Registration Date

02-Jul-2024

Court

CIVIL COURT ANAND

Judge

4-4th Addl. Sr. CIVIL Judge And A.C.J.M.

Decision Date

12-Aug-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 28-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.ALPESH THAKKAR AUTHORISED OFFICER BY ITS POWER BUILD PVT LTD

    Adv. D R BENEVAL

Respondent(s)

  1. 1.MAHAJAN AND COMPANY Advocate - B S PANCHAL

  2. 2.NITIN MAHAJAN PROPRIETOR MAHAJAN AND COMPANY

    Adv. B S PANCHAL

Case History

  1. Case disposedDisposed

  2. 12-Aug-2026

    Judegement

  3. 12-Aug-2026

    Disposed

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  4. 08-Aug-2026

    Final Arguments

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  5. 28-Jul-2026

    Final Arguments

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  6. 20-Jul-2026

    Final Arguments

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  7. 17-Jul-2026

    Final Arguments

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  8. 13-Jul-2026

    Final Arguments

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  9. 06-Jul-2026

    Final Arguments

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  10. 29-Jun-2026

    Final Arguments

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  11. 24-Jun-2026

    Final Arguments

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  12. 16-Jun-2026

    Further Statement

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  13. 04-May-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  14. 20-Apr-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  15. 11-Mar-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  16. 09-Feb-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  17. 21-Jan-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  18. 30-Dec-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  19. 25-Nov-2025

    Evidence Of Prosecution

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  20. 08-Oct-2025

    Evidence Of Prosecution

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  21. 03-Sep-2025

    Evidence Of Prosecution

    6th Addl. Sr. CIVIL Judge And A.C.J.M.

  22. 08-Aug-2025

    Evidence Of Prosecution

    6th Addl. Sr. CIVIL Judge And A.C.J.M.

  23. 21-Jul-2025

    Evidence Of Prosecution

    6th Addl. Sr. CIVIL Judge And A.C.J.M.

  24. 27-Jun-2025

    Evidence Of Prosecution

    6th Addl. Sr. CIVIL Judge And A.C.J.M.

  25. 03-Jun-2025

    Evidence Of Prosecution

    4Th Addl CIVIL Judge And JMFC

  26. 12-May-2025

    Evidence Of Prosecution

    4Th Addl CIVIL Judge And JMFC

  27. 05-Apr-2025

    Evidence Of Prosecution

    4Th Addl CIVIL Judge And JMFC

  28. 10-Mar-2025

    Evidence Of Prosecution

    4Th Addl CIVIL Judge And JMFC

  29. 21-Feb-2025

    Evidence Of Prosecution

    4Th Addl CIVIL Judge And JMFC

  30. 03-Feb-2025

    Evidence Of Prosecution

    4Th Addl CIVIL Judge And JMFC

  31. 10-Jan-2025

    Evidence Of Prosecution

    4Th Addl CIVIL Judge And JMFC

  32. 10-Dec-2024

    Evidence Of Prosecution

    4Th Addl CIVIL Judge And JMFC

  33. 13-Nov-2024

    Process To Accused

    4Th Addl CIVIL Judge And JMFC

  34. 19-Oct-2024

    Process To Accused

    4Th Addl CIVIL Judge And JMFC

  35. 17-Sep-2024

    Process To Accused

    4Th Addl CIVIL Judge And JMFC

  36. 12-Aug-2024

    Process To Accused

    4Th Addl CIVIL Judge And JMFC

  37. 22-Jul-2024

    First hearing

    Initial hearing scheduled

  38. 02-Jul-2024

    Case filed

    Registration No. 5089/2024

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