Tansukh Lekhraj Maheshvari Prop. of Ganesh Trading Co, vs Anil Limited Company — 58/2018
Case under Negotiable Instruments Act, 1881 Section 138,141. Status: Process To Accused. Next hearing: 01st September 2026.
CC - CRIMINAL CASE
CNR: GJGN040001062018
Filing Number
58/2018
Filing Date
18-Jan-2018
Registration No
58/2018
Registration Date
18-Jan-2018
Court
TALUKA COURT, MANSA
Judge
2-Addi CIVIL Judge & J.M.F.C
Last updated 11-Aug-2026
Acts & Sections
Petitioner(s)
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1.Tansukh Lekhraj Maheshvari Prop. of Ganesh Trading Co,
Adv. M.R.BHATT
Respondent(s)
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1.Anil Limited Company
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2.Directors of Anil Limited Amol Shripal Sheth Managing Director
Adv. J B UPADHYAY
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3.Kamalbhai Rameshbhai Sheth Director(Name quashed from charge-sheet/complaint)
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4.Anish Kasturbhai Shah Director,(Name quashed from charge-sheet/complaint)
Adv. J B UPADHYAY
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5.Rajubhai Parikh
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6.Shashin Ajitkumar Desai Director
Adv. D J DAVE
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7.Anil Mines And Minerals Limited
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8.Vishad Ashok Jagasheth
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9.Mnish Girishchandra Shah
Adv. J.B.UPADHYAY
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10.Jairaj Harishchandra Pendekar
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11.Sewtang Patel
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12.Shashin Mehta
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13.Ketan D.Patel
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14.Manish M. Patel
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15.Amol Shripal Sheth Directors of Anil Limited
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16.Kamalbhai Rameshbhai Sheth Director
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17.Anish Kasturbhai Shah Director,
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18.Rajubhai Parikh
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19.Shashin Ajitkumar Desai Director
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20.Anil Mines And Minerals Limited
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21.Vishad Ashok Jagasheth
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22.Manish Girishchandra Shah
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23.Jairaj Harishchandra Pendekar
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24.Manish Girishchandra Shah
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25.Jairaj Harishchandra Pendekar
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26.Sewtang Patel
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27.Shashin Mehta
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28.Ketan D.Patel
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29.Manish M. Patel
Case History
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01-Sep-2026
Next hearingPending
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03-Aug-2026
Process To Accused
Addi CIVIL Judge & J.M.F.C
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15-Jul-2026
Process To Accused
Addi CIVIL Judge & J.M.F.C
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16-Jun-2026
Process To Accused
Addi CIVIL Judge & J.M.F.C
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01-Jun-2026
Process To Accused
Addi CIVIL Judge & J.M.F.C
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27-Apr-2026
Process To Accused
Principal CIVIL Judge & J.M.F.
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30-Mar-2026
Process To Accused
Principal CIVIL Judge & J.M.F.
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02-Mar-2026
Process To Accused
Principal CIVIL Judge & J.M.F.
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17-Feb-2026
Process To Accused
Principal CIVIL Judge & J.M.F.
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13-Jan-2026
Process To Accused
Principal CIVIL Judge & J.M.F.
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08-Dec-2025
Process To Accused
Principal CIVIL Judge & J.M.F.
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28-Oct-2025
Process To Accused
Principal CIVIL Judge & J.M.F.
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01-Oct-2025
Process To Accused
Principal CIVIL Judge & J.M.F.
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15-Sep-2025
Process To Accused
Principal CIVIL Judge & J.M.F.
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11-Aug-2025
Process To Accused
Principal CIVIL Judge & J.M.F.
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30-Jun-2025
Process To Accused
Principal CIVIL Judge & J.M.F.
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17-May-2025
Process To Accused
Addi CIVIL Judge & J.M.F.C
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01-Apr-2025
Process To Accused
Addi CIVIL Judge & J.M.F.C
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07-Mar-2025
Process To Accused
Addi CIVIL Judge & J.M.F.C
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08-Feb-2025
Process To Accused
Addi CIVIL Judge & J.M.F.C
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13-Jan-2025
Process To Accused
Addi CIVIL Judge & J.M.F.C
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13-Dec-2024
Process To Accused
Addi CIVIL Judge & J.M.F.C
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29-Nov-2024
Process To Accused
Addi CIVIL Judge & J.M.F.C
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26-Oct-2024
Process To Accused
Addi CIVIL Judge & J.M.F.C
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11-Oct-2024
Process To Accused
Addi CIVIL Judge & J.M.F.C
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12-Sep-2024
Process To Accused
Addi CIVIL Judge & J.M.F.C
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31-Jul-2024
Process To Accused
Addi CIVIL Judge & J.M.F.C
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27-Jun-2024
Process To Accused
Addi CIVIL Judge & J.M.F.C
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17-May-2024
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Addi CIVIL Judge & J.M.F.C
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06-Apr-2024
Process To Accused
Addi CIVIL Judge & J.M.F.C
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26-Feb-2024
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Addi CIVIL Judge & J.M.F.C
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12-Jan-2024
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Addi CIVIL Judge & J.M.F.C
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04-Dec-2023
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Addi CIVIL Judge & J.M.F.C
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16-Oct-2023
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Addi CIVIL Judge & J.M.F.C
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04-Sep-2023
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Addi CIVIL Judge & J.M.F.C
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24-Jul-2023
Process To Accused
Addi CIVIL Judge & J.M.F.C
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12-Jun-2023
Process To Accused
Addi CIVIL Judge & J.M.F.C
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29-Apr-2023
Process To Accused
Addi CIVIL Judge & J.M.F.C
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31-Mar-2023
Process To Accused
Addi CIVIL Judge & J.M.F.C
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28-Feb-2023
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Addi CIVIL Judge & J.M.F.C
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23-Jan-2023
Process To Accused
Addi CIVIL Judge & J.M.F.C
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17-Dec-2022
Process To Accused
Addi CIVIL Judge & J.M.F.C
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11-Nov-2022
Process To Accused
Addi CIVIL Judge & J.M.F.C
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16-Sep-2022
Process To Accused
Principal CIVIL Judge & J.M.F.
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08-Jul-2022
Process To Accused
Principal CIVIL Judge & J.M.F.
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06-May-2022
Process To Accused
Principal CIVIL Judge & J.M.F.
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11-Mar-2022
Process To Accused
Principal CIVIL Judge & J.M.F.
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21-Jan-2022
Process To Accused
Principal CIVIL Judge & J.M.F.
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20-Nov-2021
Process To Accused
5th Addl CIVIL Judge & JMFC
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27-Aug-2021
Process To Accused
Principal CIVIL Judge & J.M.F.
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07-Jun-2021
Process To Accused
Principal CIVIL Judge & J.M.F.
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01-Apr-2021
Process To Accused
Principal CIVIL Judge & J.M.F.
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13-Jan-2021
Process To Accused
Principal CIVIL Judge & J.M.F.
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09-Oct-2020
Process To Accused
Principal CIVIL Judge & J.M.F.
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31-Jul-2020
Process To Accused
Principal CIVIL Judge & J.M.F.
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22-May-2020
Process To Accused
Principal CIVIL Judge & J.M.F.
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02-Mar-2020
Process To Accused
Principal CIVIL Judge & J.M.F.
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27-Dec-2019
Process To Accused
Principal CIVIL Judge & J.M.F.
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23-Oct-2019
Process To Accused
Principal CIVIL Judge & J.M.F.
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30-Jul-2019
Process To Accused
Principal CIVIL Judge & J.M.F.
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07-May-2019
Process To Accused
Principal CIVIL Judge & J.M.F.
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12-Feb-2019
Process To Accused
Principal CIVIL Judge & J.M.F.
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13-Nov-2018
Process To Accused
Principal CIVIL Judge & J.M.F.
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16-Aug-2018
Process To Accused
Principal CIVIL Judge & J.M.F.
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22-May-2018
Process To Accused
Principal CIVIL Judge & J.M.F.
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27-Apr-2018
Process To Accused
Addi CIVIL Judge & J.M.F.C
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21-Mar-2018
Process To Accused
Addi CIVIL Judge & J.M.F.C
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17-Feb-2018
First hearing
Initial hearing scheduled
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18-Jan-2018
Case filed
Registration No. 58/2018
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