MAHMADBHAI USMANBHAI SERASIYA vs SUNSHINE HITECH MULTI STATE CO.OP. SOC. LTD.THROUGH MANAGER HUSSAINBHAI SAJIBHAI BHORANIYA Advocate - S V PARASARA — 2540/2022
Case under Indian Penal Code Section 406,420,114. Status: Evidence Of Complainant. Next hearing: 20th April 2026.
CC - CRIMINAL CASE
CNR: GJMR040030022022
Filing Number
2540/2022
Filing Date
19-Dec-2022
Registration No
2540/2022
Registration Date
19-Dec-2022
Court
TALUKA COURT, WANKANER
Judge
3-Principal Senior CIVIL Judge And Addl. CJM
Last updated 16-Apr-2026
Acts & Sections
Petitioner(s)
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1.MAHMADBHAI USMANBHAI SERASIYA
Adv. F S KHORAJIA
Respondent(s)
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1.SUNSHINE HITECH MULTI STATE CO.OP. SOC. LTD.THROUGH MANAGER HUSSAINBHAI SAJIBHAI BHORANIYA Advocate - S V PARASARA
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2.SHANSHINE HITECH MULTI CO.OP.LMT NA HEAD CLERK SHAILESHBHAI MOHANBHAI RAMI
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3.SHANSINE HITECH MULTI STATE CO.OP.LTD NA HEAD CLERK RAJNIKANT CHANDRAKANT PATEL
Case History
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20-Apr-2026
Next hearingPending
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09-Mar-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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06-Feb-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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06-Jan-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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11-Dec-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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02-Dec-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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10-Nov-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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06-Oct-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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09-Sep-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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11-Aug-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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07-Jul-2025
Framing Of Charge/Plea
Principal Senior CIVIL Judge And Addl. CJM
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13-Jun-2025
Framing Of Charge/Plea
Principal Senior CIVIL Judge And Addl. CJM
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31-May-2025
Framing Of Charge/Plea
Principal Senior CIVIL Judge And Addl. CJM
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21-May-2025
Order
Principal Senior CIVIL Judge And Addl. CJM
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24-Apr-2025
Order
Principal Senior CIVIL Judge And Addl. CJM
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18-Mar-2025
Order
Principal Senior CIVIL Judge And Addl. CJM
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28-Feb-2025
Order
Principal Senior CIVIL Judge And Addl. CJM
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17-Feb-2025
Hearing
Principal Senior CIVIL Judge And Addl. CJM
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30-Jan-2025
Hearing
Principal Senior CIVIL Judge And Addl. CJM
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16-Jan-2025
Hearing
Principal Senior CIVIL Judge And Addl. CJM
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31-Dec-2024
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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06-Dec-2024
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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21-Nov-2024
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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07-Nov-2024
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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18-Oct-2024
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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25-Sep-2024
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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23-Jul-2024
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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21-May-2024
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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01-Apr-2024
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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29-Jan-2024
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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06-Dec-2023
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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11-Oct-2023
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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04-Aug-2023
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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17-Jun-2023
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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04-May-2023
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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13-Apr-2023
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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14-Mar-2023
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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08-Feb-2023
Process To Accused
Principal Senior CIVIL Judge And Addl. CJM
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11-Jan-2023
First hearing
Initial hearing scheduled
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19-Dec-2022
Case filed
Registration No. 2540/2022
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