CHOLAMANDALAM INVESTMENT AND FINANCE CO. LTD. THRU UMAR MAHAMADBHAI LULIYA vs DHARMENDRA JAYALAL KUMAR — 4799/2022

Case under Negotiable Instruments Act, 1881 Section 138. Status: Summons - Notice. Next hearing: 08th October 2026.

Summons - Notice Next hearing 08-Oct-2026 in 7 weeks

CC - CRIMINAL CASE

CNR: GJKT110057962022

Filing Number

4799/2022

Filing Date

15-Sep-2022

Registration No

4799/2022

Registration Date

15-Sep-2022

Court

TALUKA COURT, GANDHIDHAM

Judge

34-3rd Addl. Sr. CIVIL Judge & A.C.J.M.

Last updated 14-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.CHOLAMANDALAM INVESTMENT AND FINANCE CO. LTD. THRU UMAR MAHAMADBHAI LULIYA

    Adv. R N THACKER

Respondent(s)

  1. 1.DHARMENDRA JAYALAL KUMAR

Case History

  1. 08-Oct-2026

    Next hearingPending

  2. 05-Aug-2026

    Summons - Notice

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

  3. 06-Jul-2026

    Summons - Notice

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

  4. 05-Jun-2026

    Summons - Notice

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

  5. 21-May-2026

    Summons - Notice

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

  6. 25-Feb-2026

    Summons - Notice

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

  7. 02-Jan-2026

    Summons - Notice

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

  8. 30-Oct-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  9. 01-Aug-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  10. 31-May-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  11. 07-Mar-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  12. 27-Feb-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  13. 27-Nov-2024

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  14. 13-Sep-2024

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  15. 05-Jul-2024

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  16. 26-Apr-2024

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  17. 17-Feb-2024

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  18. 29-Dec-2023

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  19. 06-Nov-2023

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  20. 01-Sep-2023

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  21. 04-Jul-2023

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  22. 08-May-2023

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  23. 20-Mar-2023

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  24. 26-Dec-2022

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  25. 17-Oct-2022

    First hearing

    Initial hearing scheduled

  26. 15-Sep-2022

    Case filed

    Registration No. 4799/2022

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