CHOLA MANDALAM INVESTMENT AND FINANCE COMPANY LTD. BAHALF OF LEGAL OFFICER DHAVAL H THAKAR vs SAJIDKHAN SUMARKHAN SIPAI Advocate - S G BHARASADIYA — 15614/2025

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence Of Prosecution. Next hearing: 25th May 2026.

Evidence Of Prosecution Next hearing 25-May-2026 this date has passed

CC - CRIMINAL CASE

CNR: GJBK020260812025

Filing Number

15614/2025

Filing Date

15-Oct-2025

Registration No

15614/2025

Registration Date

15-Oct-2025

Court

CIVIL COURT PALANPUR

Judge

5-4th Addl. Sr. CIVIL Judge & A.C.J.M.

Last updated 06-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.CHOLA MANDALAM INVESTMENT AND FINANCE COMPANY LTD. BAHALF OF LEGAL OFFICER DHAVAL H THAKAR

    Adv. N P THAKKAR

Respondent(s)

  1. 1.SAJIDKHAN SUMARKHAN SIPAI Advocate - S G BHARASADIYA

Case History

  1. 25-May-2026

    Next hearingPending

  2. 15-Apr-2026

    Evidence Of Prosecution

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

  3. 10-Mar-2026

    Evidence Of Prosecution

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

  4. 11-Feb-2026

    Evidence Of Prosecution

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

  5. 08-Jan-2026

    Process To Accused

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

  6. 09-Dec-2025

    Process To Accused

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

  7. 14-Nov-2025

    First hearing

    Initial hearing scheduled

  8. 15-Oct-2025

    Case filed

    Registration No. 15614/2025

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