EQUITAS SMALL FINANCE BANK LTD. AUTHORISED SIGNATORY RIYAZHUSEN FAJALBHAI MEMON vs KANUBHAI KALABHAI MARIVAD — 9045/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Process To Accused. Next hearing: 23rd September 2026.

Process To Accused Next hearing 23-Sep-2026 in 4 weeks

CC - CRIMINAL CASE

CNR: GJSK020123132023

Filing Number

9045/2023

Filing Date

12-Dec-2023

Registration No

9045/2023

Registration Date

12-Dec-2023

Court

CIVIL COURT HIMATNAGAR

Judge

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

Last updated 16-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.EQUITAS SMALL FINANCE BANK LTD. AUTHORISED SIGNATORY RIYAZHUSEN FAJALBHAI MEMON

    Adv. M M MUNSHI

Respondent(s)

  1. 1.KANUBHAI KALABHAI MARIVAD

Case History

  1. 23-Sep-2026

    Next hearingPending

  2. 04-Aug-2026

    Process To Accused

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

  3. 22-Jun-2026

    Process To Accused

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

  4. 13-May-2026

    Process To Accused

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

  5. 27-Mar-2026

    Process To Accused

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

  6. 11-Feb-2026

    Process To Accused

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

  7. 30-Dec-2025

    Process To Accused

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

  8. 10-Nov-2025

    Process To Accused

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

  9. 18-Sep-2025

    Process To Accused

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

  10. 05-Aug-2025

    Process To Accused

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

  11. 10-Jun-2025

    Process To Accused

    Addl. CIVIL Judge

  12. 16-Apr-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  13. 05-Mar-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  14. 16-Jan-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  15. 03-Dec-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  16. 17-Sep-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  17. 30-Jul-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  18. 04-Jun-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  19. 02-Apr-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  20. 07-Feb-2024

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  21. 20-Dec-2023

    First hearing

    Initial hearing scheduled

  22. 12-Dec-2023

    Case filed

    Registration No. 9045/2023

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