Rajeshbhai Lekhrajbhai Shah Prop.of Jayprabhu Trading Co., vs Anil Limited Company — 82/2018

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: GJGN040001302018

Filing Number

82/2018

Filing Date

18-Jan-2018

Registration No

82/2018

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.Rajeshbhai Lekhrajbhai Shah Prop.of Jayprabhu Trading Co.,

    Adv. M R BHATT

Respondent(s)

  1. 1.Anil Limited Company

  2. 2.Amol Shripal Sheth Directors of Anil Limited

    Adv. J B UPADHYAY

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

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

    Adv. J B UPADHYAY

  5. 5.Rajubhai Parikh

  6. 6.Shashin Ajitkumar Desai Director

    Adv. D J DAVE

  7. 7.Anil Mines And Minerals Limited

  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. 13-Jul-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  52. 12-Apr-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.

  53. 15-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. 82/2018

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