MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED THROUGH ITS LEGAL EXECUTIVE KAMLESHBHAI S. BHATT vs LALAJI MOGHAJI THAKARADA — 7613/2023

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Process To Accused. Next hearing: 18th June 2026.

Process To Accused Next hearing 18-Jun-2026

CC - CRIMINAL CASE

CNR: GJBN020095082023

Filing Number

7613/2023

Filing Date

03-Jun-2023

Registration No

7613/2023

Registration Date

03-Jun-2023

Court

CIVIL COURT, BHAVNAGAR

Judge

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

Last updated 31-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED THROUGH ITS LEGAL EXECUTIVE KAMLESHBHAI S. BHATT

    Adv. A A JADEJA

Respondent(s)

  1. 1.LALAJI MOGHAJI THAKARADA

Case History

  1. 18-Jun-2026

    Next hearingPending

  2. 28-Apr-2026

    Process To Accused

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

  3. 13-Mar-2026

    Process To Accused

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

  4. 07-Mar-2026

    Process To Accused

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

  5. 18-Feb-2026

    Process To Accused

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

  6. 29-Dec-2025

    Process To Accused

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

  7. 03-Nov-2025

    Process To Accused

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

  8. 18-Sep-2025

    Process To Accused

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

  9. 19-Jul-2025

    Process To Accused

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

  10. 13-May-2025

    Process To Accused

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

  11. 18-Mar-2025

    Process To Accused

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

  12. 28-Jan-2025

    Process To Accused

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

  13. 26-Nov-2024

    Process To Accused

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

  14. 03-Oct-2024

    Process To Accused

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

  15. 09-Aug-2024

    Process To Accused

    Vacant Court

  16. 02-Jul-2024

    Process To Accused

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

  17. 31-May-2024

    Process To Accused

    Vacant Court

  18. 16-Apr-2024

    Process To Accused

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

  19. 21-Feb-2024

    Process To Accused

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

  20. 10-Jan-2024

    Process To Accused

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

  21. 21-Nov-2023

    Process To Accused

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

  22. 12-Oct-2023

    Process To Accused

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

  23. 01-Sep-2023

    Process To Accused

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

  24. 19-Jul-2023

    First hearing

    Initial hearing scheduled

  25. 03-Jun-2023

    Case filed

    Registration No. 7613/2023

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