SHREE RAM FINANCE LTD THROU POWER OF ATTORNEY HOLDER DILIP PUNJABHAI DUVA vs HARDAS PABABHAI BHADARAVA Advocate - R M JAM — 1759/2025

Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Uncontested--LOK ADALA on 14th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJDW020024152025

Filing Number

1759/2025

Filing Date

24-Jul-2025

Registration No

1759/2025

Registration Date

24-Jul-2025

Court

CIVIL COURT, KHAMBHALIA

Judge

2-Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

Decision Date

14-Mar-2026

Nature of Disposal

Uncontested--LOK ADALA

Last updated 10-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.SHREE RAM FINANCE LTD THROU POWER OF ATTORNEY HOLDER DILIP PUNJABHAI DUVA

    Adv. H V BANDHIYA

Respondent(s)

  1. 1.HARDAS PABABHAI BHADARAVA Advocate - R M JAM

Case History

  1. Case disposedDisposed

  2. 14-Mar-2026

    OrderView PDF

    The court directed the petitioner (Shree Ram Finance Ltd) to be acquitted of charges under IPC Section 420 (fraud) and ordered the accused to be discharged. The case was disposed of, with the judgment read in open court on March 14, 2026, by Chief Judicial Magistrate K.S. Mandhari at Khambhaliya. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 14-Mar-2026

    Disposed

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  4. 21-Feb-2026

    Further Statement

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  5. 28-Jan-2026

    Further Statement

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  6. 30-Dec-2025

    Further Statement

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  7. 08-Dec-2025

    Further Statement

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  8. 24-Nov-2025

    Evidence Of Prosecution

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  9. 30-Oct-2025

    Evidence Of Prosecution

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  10. 25-Sep-2025

    Evidence Of Prosecution

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  11. 19-Sep-2025

    Evidence Of Prosecution

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  12. 25-Aug-2025

    Process To Accused

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  13. 24-Jul-2025

    First hearing

    Initial hearing scheduled

  14. 24-Jul-2025

    Case filed

    Registration No. 1759/2025

casestatus.in Summary

The court directed the petitioner (Shree Ram Finance Ltd) to be acquitted of charges under IPC Section 420 (fraud) and ordered the accused to be discharged. The case was disposed of, with the judgment read in open court on March 14, 2026, by Chief Judicial Magistrate K.S. Mandhari at Khambhaliya. This case analysis is maintained by casestatus.in based on publicly available court records.

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