MASS FAINANCIAL SERVICES LTD THROUGH ITS AUTHORISED PERSON AVANI M MAKWANA vs ATIK JELUN SHEKH Advocate - I M SHEKH — 3278/2025

Case under Payment and Settlement Act, 2007 Section 25. Disposed: Contested--JUDGMENT BY CONVICTION on 30th June 2026.

Case disposedSub Stage

CC - CRIMINAL CASE

CNR: GJBN020045762025

Filing Number

3278/2025

Filing Date

05-Apr-2025

Registration No

3278/2025

Registration Date

05-Apr-2025

Court

CIVIL COURT, BHAVNAGAR

Judge

9-6th Addl. Sr. CIVIL Judge & A.C.J.M.

Decision Date

30-Jun-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 16-Aug-2026

Acts & Sections

Payment and Settlement Act, 2007 Section 25

Petitioner(s)

  1. 1.MASS FAINANCIAL SERVICES LTD THROUGH ITS AUTHORISED PERSON AVANI M MAKWANA

    Adv. S S BHATT

Respondent(s)

  1. 1.ATIK JELUN SHEKH Advocate - I M SHEKH

Case History

  1. Case disposedDisposed

  2. 30-Jun-2026

    JudegementView PDF

  3. 30-Jun-2026

    Disposed

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

  4. 29-Jun-2026

    Evidence Of Prosecution

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

  5. 29-May-2026

    Evidence Of Prosecution

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

  6. 28-May-2026

    Evidence Of Prosecution

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

  7. 22-Apr-2026

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 17-Mar-2026

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  9. 16-Jan-2026

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  10. 24-Nov-2025

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  11. 23-Sep-2025

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  12. 31-Jul-2025

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  13. 21-May-2025

    First hearing

    Initial hearing scheduled

  14. 05-Apr-2025

    Case filed

    Registration No. 3278/2025

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