CHOLA MANDALAM INVESTMENT AND FINANCE COMPANY LTD AUTHORISED PERSON SHAILESHBHAI MASHARUBHAI TOTA vs AASHIF JUSHABBHAI MOVAR — 2963/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Process To Accused. Next hearing: 04th April 2026.

Process To Accused Next hearing 04-Apr-2026 this date has passed

CC - CRIMINAL CASE

CNR: GJSN020040382024

Filing Number

2963/2024

Filing Date

20-Sep-2024

Registration No

2963/2024

Registration Date

20-Sep-2024

Court

CIVIL COURT SURENDRANAGAR

Judge

3-2nd Addl. Sr. CIVIL Judge & A.C.J.M.

Last updated 15-Mar-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.CHOLA MANDALAM INVESTMENT AND FINANCE COMPANY LTD AUTHORISED PERSON SHAILESHBHAI MASHARUBHAI TOTA

    Adv. D N SADADIYA

Respondent(s)

  1. 1.AASHIF JUSHABBHAI MOVAR

Case History

  1. 04-Apr-2026

    Next hearingPending

  2. 06-Mar-2026

    Process To Accused

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

  3. 20-Feb-2026

    Process To Accused

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

  4. 22-Jan-2026

    Process To Accused

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

  5. 11-Dec-2025

    Process To Accused

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

  6. 13-Nov-2025

    Process To Accused

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

  7. 09-Oct-2025

    Process To Accused

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

  8. 30-Aug-2025

    Process To Accused

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

  9. 19-Jul-2025

    Process To Accused

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

  10. 13-Jun-2025

    Process To Accused

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

  11. 23-May-2025

    Process To Accused

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

  12. 24-Apr-2025

    Process To Accused

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

  13. 21-Mar-2025

    Process To Accused

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

  14. 07-Feb-2025

    Process To Accused

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

  15. 09-Jan-2025

    Process To Accused

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

  16. 30-Nov-2024

    Process To Accused

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

  17. 24-Oct-2024

    Process To Accused

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

  18. 20-Sep-2024

    First hearing

    Initial hearing scheduled

  19. 20-Sep-2024

    Case filed

    Registration No. 2963/2024

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