Ganesh Trading Co. vs Anil Limited Company — 57/2018

Case under Negotiable Instruments Act, 1881 Section 138,141. Status: Process To Accused. Next hearing: 18th August 2026.

Process To Accused Next hearing 18-Aug-2026 this date has passed

CC - CRIMINAL CASE

CNR: GJGN040001052018

Filing Number

57/2018

Filing Date

18-Jan-2018

Registration No

57/2018

Registration Date

18-Jan-2018

Court

TALUKA COURT, MANSA

Judge

3-Principal CIVIL Judge & J.M.F.

Last updated 11-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,141

Petitioner(s)

  1. 1.Ganesh Trading Co.

    Adv. M.R.BHATT

Respondent(s)

  1. 1.Anil Limited Company

  2. 2.Kamalbhai Rameshbhai Sheth Director

  3. 3.Amol Shripal Sheth Directors of Anil Limited

  4. 4.Kamalbhai Rameshbhai Sheth Director(Name quashed from charge-sheet/complaint)

  5. 5.Anish Kasturbhai Shah Director,(Name quashed from charge-sheet/complaint)

  6. 6.Rajubhai Parikh

  7. 7.Shashin Ajitkumar Desai Director

  8. 8.Anil Mines And Minerals Limited

  9. 9.Vishad Ashok Jagasheth

    Adv. J.B.UPADHYAY

  10. 10.Manish Girishchandra Shah

  11. 11.Jairaj Harishchandra Pendekar

  12. 12.Sewtang Patel

  13. 13.Shashin Mehta

  14. 14.Ketan D.Patel

  15. 15.Manish M. Patel

Case History

  1. 18-Aug-2026

    Next hearingPending

  2. 03-Aug-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  3. 15-Jul-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  4. 01-Jun-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  5. 27-Apr-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  6. 30-Mar-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  7. 02-Mar-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  8. 17-Feb-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  9. 13-Jan-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  10. 08-Dec-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  11. 28-Oct-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  12. 01-Oct-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  13. 15-Sep-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  14. 11-Aug-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  15. 30-Jun-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  16. 17-May-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  17. 01-Apr-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  18. 07-Mar-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  19. 08-Feb-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  20. 13-Jan-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  21. 13-Dec-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  22. 29-Nov-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  23. 26-Oct-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  24. 11-Oct-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  25. 12-Sep-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  26. 31-Jul-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  27. 27-Jun-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  28. 17-May-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  29. 06-Apr-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  30. 26-Feb-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  31. 12-Jan-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  32. 04-Dec-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  33. 16-Oct-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  34. 04-Sep-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  35. 24-Jul-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  36. 12-Jun-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  37. 29-Apr-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  38. 31-Mar-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  39. 28-Feb-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  40. 23-Jan-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  41. 17-Dec-2022

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  42. 11-Nov-2022

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  43. 16-Sep-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  44. 08-Jul-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  45. 06-May-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  46. 11-Mar-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  47. 21-Jan-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  48. 20-Nov-2021

    Process To Accused

    5th Addl CIVIL Judge & JMFC

  49. 27-Aug-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  50. 07-Jun-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  51. 01-Apr-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  52. 13-Jan-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  53. 09-Oct-2020

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  54. 31-Jul-2020

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  55. 22-May-2020

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  56. 02-Mar-2020

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  57. 27-Dec-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  58. 23-Oct-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  59. 30-Jul-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  60. 07-May-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  61. 12-Feb-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  62. 13-Nov-2018

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  63. 16-Aug-2018

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  64. 22-May-2018

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  65. 27-Apr-2018

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  66. 21-Mar-2018

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  67. 17-Feb-2018

    First hearing

    Initial hearing scheduled

  68. 18-Jan-2018

    Case filed

    Registration No. 57/2018

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