HITESHBHAI SURESHBHAI RANA ,AUTHORISED OFFICER OF CHOLA MANDLAM INVESTMENT AND FINANCE CO.LTD. vs SAMIRHUSAIN MUSTUFAHUSAIN SAIYED Advocate - I M YAMANI — 5377/2022

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Evidence Of Prosecution. Next hearing: 19th August 2026.

Evidence Of Prosecution Next hearing 19-Aug-2026 this date has passed

CC - CRIMINAL CASE

CNR: GJAN020083002022

Filing Number

5377/2022

Filing Date

26-Sep-2022

Registration No

5377/2022

Registration Date

26-Sep-2022

Court

CIVIL COURT ANAND

Judge

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

Last updated 05-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.HITESHBHAI SURESHBHAI RANA ,AUTHORISED OFFICER OF CHOLA MANDLAM INVESTMENT AND FINANCE CO.LTD.

    Adv. D R BENEVAL

Respondent(s)

  1. 1.SAMIRHUSAIN MUSTUFAHUSAIN SAIYED Advocate - I M YAMANI

Case History

  1. 19-Aug-2026

    Next hearingPending

  2. 16-Jul-2026

    Evidence Of Prosecution

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

  3. 17-Jun-2026

    Evidence Of Prosecution

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

  4. 28-May-2026

    Evidence Of Prosecution

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

  5. 15-Apr-2026

    Evidence Of Prosecution

    5Th Addl CIVIL Judge And JMFC

  6. 20-Feb-2026

    Evidence Of Prosecution

    5Th Addl CIVIL Judge And JMFC

  7. 21-Jan-2026

    Evidence Of Prosecution

    5Th Addl CIVIL Judge And JMFC

  8. 03-Jan-2026

    Evidence Of Prosecution

    5Th Addl CIVIL Judge And JMFC

  9. 27-Nov-2025

    Evidence Of Prosecution

    5Th Addl CIVIL Judge And JMFC

  10. 01-Nov-2025

    Evidence Of Prosecution

    5Th Addl CIVIL Judge And JMFC

  11. 08-Oct-2025

    Evidence Of Prosecution

    5Th Addl CIVIL Judge And JMFC

  12. 24-Sep-2025

    Evidence Of Prosecution

    5Th Addl CIVIL Judge And JMFC

  13. 17-Sep-2025

    Evidence Of Prosecution

    5Th Addl CIVIL Judge And JMFC

  14. 03-Sep-2025

    Evidence Of Prosecution

    5Th Addl CIVIL Judge And JMFC

  15. 30-Jul-2025

    Evidence Of Prosecution

    5Th Addl CIVIL Judge And JMFC

  16. 25-Jun-2025

    Evidence Of Prosecution

    5Th Addl CIVIL Judge And JMFC

  17. 23-May-2025

    Evidence Of Prosecution

    11Th Addl CIVIL Judge And JMFC

  18. 18-Apr-2025

    Evidence Of Prosecution

    3Rd Addl CIVIL Judge And JMFC

  19. 06-Mar-2025

    Evidence Of Prosecution

    3Rd Addl CIVIL Judge And JMFC

  20. 28-Feb-2025

    Evidence Of Prosecution

    3Rd Addl CIVIL Judge And JMFC

  21. 17-Jan-2025

    Evidence Of Prosecution

    3Rd Addl CIVIL Judge And JMFC

  22. 06-Dec-2024

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  23. 25-Oct-2024

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  24. 20-Sep-2024

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  25. 02-Aug-2024

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  26. 18-Jun-2024

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  27. 01-Jun-2024

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  28. 17-May-2024

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  29. 05-Apr-2024

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  30. 20-Feb-2024

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  31. 29-Jan-2024

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  32. 12-Dec-2023

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  33. 17-Oct-2023

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  34. 04-Sep-2023

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  35. 31-Jul-2023

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  36. 26-Jun-2023

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  37. 18-May-2023

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  38. 08-Apr-2023

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  39. 09-Mar-2023

    Process To Accused

    3Rd Addl CIVIL Judge And JMFC

  40. 04-Feb-2023

    Process To Accused

    4Th Addl CIVIL Judge And JMFC

  41. 26-Dec-2022

    Process To Accused

    4Th Addl CIVIL Judge And JMFC

  42. 15-Nov-2022

    Process To Accused

    4Th Addl CIVIL Judge And JMFC

  43. 15-Oct-2022

    First hearing

    Initial hearing scheduled

  44. 26-Sep-2022

    Case filed

    Registration No. 5377/2022

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