DILHI PLYWOOD AND TIMBER PROPRIETOR SANJIV TOMAR OMPALSINH vs M/S PANWAR TRADING COMPANY PROPRIETOR KAPIL PANVAR VEDPALSINGH Advocate - M T AHIR — 3542/2019

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Evidence Of Complainant. Next hearing: 17th June 2026.

Evidence Of Complainant Next hearing 17-Jun-2026

CC - CRIMINAL CASE

CNR: GJKT110045462019

Filing Number

3542/2019

Filing Date

03-Sep-2019

Registration No

3542/2019

Registration Date

03-Sep-2019

Court

TALUKA COURT, GANDHIDHAM

Judge

32-Addi CIVIL Judge & J.M.F.C

Last updated 21-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.DILHI PLYWOOD AND TIMBER PROPRIETOR SANJIV TOMAR OMPALSINH

    Adv. S.M.KHANDEKA

Respondent(s)

  1. 1.M/S PANWAR TRADING COMPANY PROPRIETOR KAPIL PANVAR VEDPALSINGH Advocate - M T AHIR

  2. 2.KAPIL PANVAR VEDPAL SINH PROPRIETOR M/S PANWAR TRADING COMPANY

Case History

  1. 17-Jun-2026

    Next hearingPending

  2. 07-May-2026

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  3. 02-May-2026

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  4. 16-Apr-2026

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  5. 11-Mar-2026

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  6. 28-Jan-2026

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  7. 17-Dec-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  8. 19-Nov-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  9. 15-Oct-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  10. 10-Sep-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  11. 06-Aug-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  12. 18-Jul-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  13. 07-Jul-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  14. 07-May-2025

    Evidence Of Complainant

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

  15. 26-Mar-2025

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  16. 10-Feb-2025

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  17. 08-Jan-2025

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  18. 20-Nov-2024

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  19. 07-Oct-2024

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  20. 28-Aug-2024

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  21. 02-Jul-2024

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  22. 30-Apr-2024

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  23. 11-Mar-2024

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  24. 17-Jan-2024

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  25. 04-Dec-2023

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  26. 09-Oct-2023

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  27. 18-Aug-2023

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  28. 21-Jun-2023

    Evidence Of Complainant

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  29. 26-Apr-2023

    Evidence Of Complainant

  30. 27-Mar-2023

    Evidence Of Complainant

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

  31. 14-Feb-2023

    Summons - Notice

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

  32. 10-Jan-2023

    Summons - Notice

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

  33. 22-Nov-2022

    Summons - Notice

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

  34. 06-Sep-2022

    Summons - Notice

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

  35. 13-Aug-2022

    Summons - Notice

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

  36. 26-Jun-2022

    Summons - Notice

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

  37. 04-May-2022

    Summons - Notice

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

  38. 12-Mar-2022

    Summons - Notice

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

  39. 29-Jan-2022

    Summons - Notice

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

  40. 11-Dec-2021

    Summons - Notice

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

  41. 26-Nov-2021

    Summons - Notice

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

  42. 28-Sep-2021

    Summons - Notice

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

  43. 02-Aug-2021

    Summons - Notice

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

  44. 02-Jun-2021

    Summons - Notice

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

  45. 26-Apr-2021

    Summons - Notice

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

  46. 31-Mar-2021

    Summons - Notice

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

  47. 24-Feb-2021

    Summons - Notice

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

  48. 02-Feb-2021

    Summons - Notice

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

  49. 16-Dec-2020

    Summons - Notice

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

  50. 07-Nov-2020

    Summons - Notice

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

  51. 25-Aug-2020

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  52. 03-Jul-2020

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  53. 04-May-2020

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  54. 07-Mar-2020

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  55. 20-Jan-2020

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  56. 22-Nov-2019

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  57. 25-Oct-2019

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  58. 03-Sep-2019

    First hearing

    Initial hearing scheduled

  59. 03-Sep-2019

    Case filed

    Registration No. 3542/2019

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