HDB FINANCIAL SERVICES LTD. vs SANJAY MADHUSUDAN LAHERU — 13665/2019

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Process To Accused. Next hearing: 05th September 2026.

Process To Accused Next hearing 05-Sep-2026 in 2 weeks

CC - CRIMINAL CASE

CNR: GJRJ020170272019

Filing Number

13665/2019

Filing Date

07-Sep-2019

Registration No

13665/2019

Registration Date

07-Sep-2019

Court

CIVIL COURT RAJKOT

Judge

6-20th Addl. Sr. CIVIL Judge & A.C.J.M.

Last updated 16-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.HDB FINANCIAL SERVICES LTD.

    Adv. M.H.SAYANI

Respondent(s)

  1. 1.SANJAY MADHUSUDAN LAHERU

Case History

  1. 05-Sep-2026

    Next hearingPending

  2. 18-Jul-2026

    Process To Accused

    20th Addl. Sr. CIVIL Judge & A.C.J.M.

  3. 30-May-2026

    Process To Accused

    20th Addl. Sr. CIVIL Judge & A.C.J.M.

  4. 27-Mar-2026

    Process To Accused

    17th Addl. Sr. CIVIL Judge & A.C.J.M.

  5. 05-Mar-2026

    Process To Accused

    17th Addl. Sr. CIVIL Judge & A.C.J.M.

  6. 05-Feb-2026

    Process To Accused

    17th Addl. Sr. CIVIL Judge & A.C.J.M.

  7. 02-Jan-2026

    Process To Accused

    17th Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 27-Nov-2025

    Process To Accused

    17th Addl. Sr. CIVIL Judge & A.C.J.M.

  9. 16-Oct-2025

    Process To Accused

    16th Addl. Sr. CIVIL Judge & A.C.J.M.

  10. 17-Sep-2025

    Process To Accused

    16th Addl. Sr. CIVIL Judge & A.C.J.M.

  11. 30-May-2025

    Process To Accused

    6th Addl. Sr. CIVIL Judge & A.C.J.M.

  12. 24-Feb-2025

    Process To Accused

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

  13. 10-Dec-2024

    Process To Accused

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

  14. 07-Nov-2024

    Process To Accused

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

  15. 09-Sep-2024

    Process To Accused

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

  16. 12-Jul-2024

    Process To Accused

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

  17. 18-Apr-2024

    Process To Accused

    6th Addl. Sr. CIVIL Judge & A.C.J.M.

  18. 17-Jan-2024

    Process To Accused

    6th Addl. Sr. CIVIL Judge & A.C.J.M.

  19. 23-Oct-2023

    Process To Accused

    6th Addl. Sr. CIVIL Judge & A.C.J.M.

  20. 04-Aug-2023

    Process To Accused

    6th Addl. Sr. CIVIL Judge & A.C.J.M.

  21. 09-May-2023

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  22. 09-Feb-2023

    Process To Accused

    8th Addl. Sr. CIVIL Judge & A.C.J.M.

  23. 19-Nov-2022

    Process To Accused

    8th Addl. Sr. CIVIL Judge & A.C.J.M.

  24. 25-Aug-2022

    Process To Accused

    7th Addl. Sr. CIVIL Judge & A.C.J.M.

  25. 30-May-2022

    Process To Accused

    7th Addl. Sr. CIVIL Judge & A.C.J.M.

  26. 25-Mar-2022

    Process To Accused

    11th Addl. Sr. CIVIL Judge & A.C.J.M.

  27. 17-Jan-2022

    Process To Accused

    11th Addl. Sr. CIVIL Judge & A.C.J.M.

  28. 26-Nov-2021

    Process To Accused

    11th Addl. Sr. CIVIL Judge & A.C.J.M.

  29. 02-Sep-2021

    Process To Accused

    11th Addl. Sr. CIVIL Judge & A.C.J.M.

  30. 28-May-2021

    Process To Accused

    11th Addl. Sr. CIVIL Judge & A.C.J.M.

  31. 02-Mar-2021

    Process To Accused

    11th Addl. Sr. CIVIL Judge & A.C.J.M.

  32. 30-Jan-2021

    Process To Accused

    11th Addl. Sr. CIVIL Judge & A.C.J.M.

  33. 28-Oct-2020

    Process To Accused

    11th Addl. Sr. CIVIL Judge & A.C.J.M.

  34. 25-Aug-2020

    Process To Accused

    11th Addl. Sr. CIVIL Judge & A.C.J.M.

  35. 16-Jun-2020

    Process To Accused

    11th Addl. Sr. CIVIL Judge & A.C.J.M.

  36. 16-Mar-2020

    Process To Accused

    9th Addl. Sr. CIVIL Judge & A.C.J.M.

  37. 31-Dec-2019

    Process To Accused

    9th Addl. Sr. CIVIL Judge & A.C.J.M.

  38. 19-Oct-2019

    First hearing

    Initial hearing scheduled

  39. 07-Sep-2019

    Case filed

    Registration No. 13665/2019

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