SHIVAM FINANCE - PROPRIETOR - ILESHKUMAR HASMUKHBHAI SOLANKI vs TAHIRMAHAMMAD HANIF KURESHI Advocate - H R MAHERIA — 3225/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence Of Prosecution. Next hearing: 08th September 2026.

Evidence Of Prosecution Next hearing 08-Sep-2026 in 2 weeks

CC - CRIMINAL CASE

CNR: GJKH020045542023

Filing Number

3225/2023

Filing Date

09-Aug-2023

Registration No

3225/2023

Registration Date

09-Aug-2023

Court

CIVIL COURT NADIAD

Judge

13-3rd Addl. Sr. CIVIL Judge & A.C.J.M.

Last updated 17-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SHIVAM FINANCE - PROPRIETOR - ILESHKUMAR HASMUKHBHAI SOLANKI

    Adv. N N SHAH

Respondent(s)

  1. 1.TAHIRMAHAMMAD HANIF KURESHI Advocate - H R MAHERIA

Case History

  1. 08-Sep-2026

    Next hearingPending

  2. 13-Aug-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  3. 20-Jul-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  4. 24-Jun-2026

    Warrant Of Arrest

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  5. 29-May-2026

    Warrant Of Arrest

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  6. 07-May-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  7. 15-Apr-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 13-Mar-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  9. 12-Mar-2026

    Warrant Of Arrest

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  10. 25-Feb-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  11. 20-Jan-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  12. 12-Dec-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  13. 18-Nov-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  14. 15-Oct-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  15. 12-Sep-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  16. 10-Sep-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  17. 11-Aug-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  18. 10-Jul-2025

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  19. 12-Jun-2025

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  20. 19-May-2025

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  21. 22-Apr-2025

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  22. 04-Mar-2025

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  23. 22-Jan-2025

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  24. 16-Dec-2024

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  25. 25-Oct-2024

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  26. 24-Sep-2024

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  27. 07-Aug-2024

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  28. 01-Jul-2024

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  29. 08-May-2024

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  30. 18-Apr-2024

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  31. 07-Mar-2024

    Hearing

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  32. 23-Feb-2024

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  33. 12-Jan-2024

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  34. 29-Nov-2023

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  35. 18-Oct-2023

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  36. 06-Sep-2023

    First hearing

    Initial hearing scheduled

  37. 09-Aug-2023

    Case filed

    Registration No. 3225/2023

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