CHOLA MANDLAM INVESTMENT AND FINANCE CO.LTD. VATI SAILESHBHAI MASHRUBHAI TOTA vs SUNILBHAI RATILAL DUMANIYA Advocate - C. P. KHOKHARA — 1054/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Final Arguments. Next hearing: 27th August 2026.

Final Arguments Next hearing 27-Aug-2026 Tomorrow

CC - CRIMINAL CASE

CNR: GJSN020013882024

Filing Number

1054/2024

Filing Date

04-Apr-2024

Registration No

1054/2024

Registration Date

04-Apr-2024

Court

CIVIL COURT SURENDRANAGAR

Judge

9-Addi CIVIL Judge & J.M.F.C

Last updated 19-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.CHOLA MANDLAM INVESTMENT AND FINANCE CO.LTD. VATI SAILESHBHAI MASHRUBHAI TOTA

    Adv. D N SADADIYA

Respondent(s)

  1. 1.SUNILBHAI RATILAL DUMANIYA Advocate - C. P. KHOKHARA

Case History

  1. 27-Aug-2026

    Next hearingPending

  2. 29-Jul-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  3. 13-Jul-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  4. 23-Jun-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  5. 09-Jun-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  6. 28-May-2026

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  7. 29-Apr-2026

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  8. 18-Apr-2026

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  9. 16-Mar-2026

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  10. 03-Mar-2026

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  11. 28-Jan-2026

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  12. 07-Jan-2026

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  13. 06-Dec-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  14. 20-Nov-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  15. 29-Oct-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  16. 29-Sep-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  17. 03-Sep-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  18. 04-Aug-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  19. 19-Jul-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  20. 25-Jun-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  21. 11-Jun-2025

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  22. 12-May-2025

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  23. 22-Apr-2025

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  24. 24-Mar-2025

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  25. 18-Feb-2025

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  26. 21-Jan-2025

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  27. 26-Dec-2024

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  28. 27-Nov-2024

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  29. 22-Oct-2024

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  30. 30-Sep-2024

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  31. 28-Aug-2024

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  32. 02-Aug-2024

    Evidence Of Complainant

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

  33. 19-Jul-2024

    Evidence Of Complainant

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

  34. 27-Jun-2024

    Evidence Of Complainant

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

  35. 06-Jun-2024

    Evidence Of Complainant

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

  36. 04-May-2024

    First hearing

    Initial hearing scheduled

  37. 04-Apr-2024

    Case filed

    Registration No. 1054/2024

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