RAVIKUMAR KANTILAL THORIYA PARTNER OF EVA SYNTETIC LLP (GUJARAT) ca 50000 vs RAHULBHAI PARTNER OF XPANIA DESIGNS — 1163/2019

Case under Negotiable Instruments Act, 1881 Section 138. Status: Process To Accused. Next hearing: 12th May 2026.

Process To Accused Next hearing 12-May-2026

CC - CRIMINAL CASE

CNR: GJMR020012592019

Filing Number

1163/2019

Filing Date

18-Feb-2019

Registration No

1163/2019

Registration Date

18-Feb-2019

Court

CIVIL COURT, MORBI

Judge

5-4th Addl. Sr. CIVIL Judge And A.C.J.M.

Last updated 16-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.RAVIKUMAR KANTILAL THORIYA PARTNER OF EVA SYNTETIC LLP (GUJARAT) ca 50000

    Adv. K.R.DAFTARY

Respondent(s)

  1. 1.RAHULBHAI PARTNER OF XPANIA DESIGNS

Case History

  1. 12-May-2026

    Next hearingPending

  2. 09-Mar-2026

    Process To Accused

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

  3. 06-Mar-2026

    Process To Accused

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

  4. 12-Feb-2026

    Process To Accused

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

  5. 20-Jan-2026

    Process To Accused

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

  6. 10-Nov-2025

    Process To Accused

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

  7. 01-Sep-2025

    Process To Accused

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

  8. 04-Aug-2025

    Process To Accused

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

  9. 01-Jul-2025

    Process To Accused

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

  10. 05-Jun-2025

    Process To Accused

    Principal Senior CIVIL Judge

  11. 05-Apr-2025

    Process To Accused

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

  12. 14-Feb-2025

    Process To Accused

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

  13. 13-Jan-2025

    Process To Accused

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

  14. 19-Dec-2024

    Process To Accused

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

  15. 14-Nov-2024

    Process To Accused

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

  16. 29-Aug-2024

    Process To Accused

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

  17. 03-Jul-2024

    Process To Accused

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

  18. 29-Apr-2024

    Process To Accused

    Chief Judicial Magistrate

  19. 28-Feb-2024

    Process To Accused

    Chief Judicial Magistrate

  20. 18-Jan-2024

    Process To Accused

    Chief Judicial Magistrate

  21. 13-Dec-2023

    Process To Accused

    Chief Judicial Magistrate

  22. 21-Oct-2023

    Process To Accused

    Chief Judicial Magistrate

  23. 12-Sep-2023

    Process To Accused

    Chief Judicial Magistrate

  24. 03-Aug-2023

    Process To Accused

    Chief Judicial Magistrate

  25. 13-Jul-2023

    Process To Accused

    Chief Judicial Magistrate

  26. 12-Jun-2023

    Process To Accused

    Chief Judicial Magistrate

  27. 10-May-2023

    Process To Accused

    Chief Judicial Magistrate

  28. 08-Apr-2023

    Process To Accused

    Chief Judicial Magistrate

  29. 04-Mar-2023

    Process To Accused

    Chief Judicial Magistrate

  30. 02-Feb-2023

    Process To Accused

    Chief Judicial Magistrate

  31. 28-Dec-2022

    Process To Accused

    Chief Judicial Magistrate

  32. 24-Nov-2022

    Process To Accused

    Chief Judicial Magistrate

  33. 18-Oct-2022

    Process To Accused

    Chief Judicial Magistrate

  34. 17-Sep-2022

    Process To Accused

    Chief Judicial Magistrate

  35. 22-Jul-2022

    Process To Accused

    Chief Judicial Magistrate

  36. 24-Jun-2022

    Process To Accused

    Chief Judicial Magistrate

  37. 04-May-2022

    Process To Accused

    Chief Judicial Magistrate

  38. 12-Mar-2022

    Process To Accused

    Chief Judicial Magistrate

  39. 19-Feb-2022

    Process To Accused

    Chief Judicial Magistrate

  40. 31-Dec-2021

    Process To Accused

    Chief Judicial Magistrate

  41. 28-Oct-2021

    Process To Accused

    Chief Judicial Magistrate

  42. 03-Sep-2021

    Process To Accused

    Chief Judicial Magistrate

  43. 03-Jul-2021

    Process To Accused

    Chief Judicial Magistrate

  44. 07-May-2021

    Process To Accused

    Chief Judicial Magistrate

  45. 12-Mar-2021

    Process To Accused

    Chief Judicial Magistrate

  46. 09-Dec-2020

    Process To Accused

    Chief Judicial Magistrate

  47. 14-Oct-2020

    Process To Accused

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

  48. 02-Sep-2020

    Process To Accused

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

  49. 15-Jul-2020

    Process To Accused

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

  50. 08-Apr-2020

    Process To Accused

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

  51. 22-Jan-2020

    Process To Accused

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

  52. 04-Dec-2019

    Process To Accused

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

  53. 18-Sep-2019

    Process To Accused

    2nd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  54. 17-Jul-2019

    Process To Accused

    2nd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  55. 29-May-2019

    Process To Accused

    2nd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  56. 24-Apr-2019

    First hearing

    Initial hearing scheduled

  57. 18-Feb-2019

    Case filed

    Registration No. 1163/2019

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