Tansukh Lekhraj Maheshvari Prop. of Ganesh Trading Co, vs Anil Limited Company — 61/2018

Case under Negotiable Instruments Act, 1881 Section 138,141. Status: Process To Accused. Next hearing: 01st September 2026.

Process To Accused Next hearing 01-Sep-2026 in 1 week

CC - CRIMINAL CASE

CNR: GJGN040001092018

Filing Number

61/2018

Filing Date

18-Jan-2018

Registration No

61/2018

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

Negotiable Instruments Act, 1881 Section 138,141

Petitioner(s)

  1. 1.Tansukh Lekhraj Maheshvari Prop. of Ganesh Trading Co,

    Adv. M.R.BHATT

Respondent(s)

  1. 1.Anil Limited Company

  2. 2.Directors of Anil Limited Amol Shripal Sheth Managing Director

    Adv. J B UPADHYAY

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

  4. 4.Kamalbhai Rameshbhai Sheth Director

    Adv. J B UPADHYAY

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

  6. 6.Rajubhai Parikh

    Adv. D J DAVE

  7. 7.Shashin Ajitkumar Desai Director

  8. 8.Vishad Ashok Jagasheth

  9. 9.Manish Girishchandra Shah

    Adv. J.B.UPADHYAY

  10. 10.Jairaj Harishchandra Pendekar

  11. 11.Sewtang Patel

  12. 12.Shashin Mehta

  13. 13.Ketan D.Patel

  14. 14.Manish M. Patel

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 03-Aug-2026

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  3. 15-Jul-2026

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  4. 16-Jun-2026

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  5. 01-Jun-2026

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  6. 27-Apr-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  7. 30-Mar-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  8. 02-Mar-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  9. 17-Feb-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  10. 13-Jan-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  11. 08-Dec-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  12. 28-Oct-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  13. 01-Oct-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  14. 15-Sep-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  15. 11-Aug-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  16. 30-Jun-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  17. 17-May-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  18. 01-Apr-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  19. 07-Mar-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  20. 08-Feb-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  21. 13-Jan-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  22. 13-Dec-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  23. 29-Nov-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  24. 26-Oct-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  25. 11-Oct-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  26. 12-Sep-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  27. 31-Jul-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  28. 27-Jun-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  29. 17-May-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  30. 06-Apr-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  31. 26-Feb-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  32. 12-Jan-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  33. 04-Dec-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  34. 16-Oct-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  35. 04-Sep-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  36. 24-Jul-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  37. 12-Jun-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  38. 29-Apr-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  39. 31-Mar-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  40. 28-Feb-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  41. 23-Jan-2023

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  42. 17-Dec-2022

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  43. 11-Nov-2022

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  44. 16-Sep-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  45. 08-Jul-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  46. 06-May-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  47. 11-Mar-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  48. 21-Jan-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  49. 20-Nov-2021

    Process To Accused

    5th Addl CIVIL Judge & JMFC

  50. 27-Aug-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  51. 07-Jun-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  52. 01-Apr-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  53. 13-Jan-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  54. 09-Oct-2020

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  55. 31-Jul-2020

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  56. 22-May-2020

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  57. 02-Mar-2020

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  58. 27-Dec-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  59. 23-Oct-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  60. 30-Jul-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  61. 07-May-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  62. 12-Feb-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  63. 13-Nov-2018

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  64. 16-Aug-2018

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  65. 22-May-2018

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  66. 27-Apr-2018

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  67. 21-Mar-2018

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  68. 17-Feb-2018

    First hearing

    Initial hearing scheduled

  69. 18-Jan-2018

    Case filed

    Registration No. 61/2018

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