SHRIRAM FINANCE LTD. AMIT D CHOSLA vs MOHAMAD RAFIK MOHAMADHANIF VARACHHIYA Advocate - B A RANA — 1556/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Final Arguments. Next hearing: 28th April 2026.

Final Arguments Next hearing 28-Apr-2026

CC - CRIMINAL CASE

CNR: GJSR070017542023

Filing Number

1555/2023

Filing Date

11-May-2023

Registration No

1556/2023

Registration Date

11-May-2023

Court

TALUKA COURT, BARDOLI

Judge

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

Last updated 16-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SHRIRAM FINANCE LTD. AMIT D CHOSLA

    Adv. J A MANSURI

Respondent(s)

  1. 1.MOHAMAD RAFIK MOHAMADHANIF VARACHHIYA Advocate - B A RANA

Case History

  1. 28-Apr-2026

    Next hearingPending

  2. 02-Apr-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  3. 09-Mar-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  4. 12-Feb-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  5. 12-Jan-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  6. 01-Dec-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  7. 30-Oct-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  8. 20-Sep-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  9. 21-Aug-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  10. 24-Jul-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  11. 08-Jul-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  12. 21-Jun-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  13. 28-May-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  14. 01-May-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  15. 05-Apr-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  16. 10-Mar-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  17. 13-Feb-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  18. 07-Jan-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  19. 28-Nov-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  20. 11-Oct-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  21. 30-Aug-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  22. 19-Jul-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  23. 15-Jun-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  24. 23-May-2024

    Evidence Of Prosecution

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

  25. 13-May-2024

    Evidence Of Prosecution

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

  26. 15-Apr-2024

    Evidence Of Prosecution

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

  27. 19-Mar-2024

    Evidence Of Prosecution

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

  28. 28-Feb-2024

    Evidence Of Prosecution

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

  29. 16-Jan-2024

    Process To Accused

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

  30. 14-Dec-2023

    Process To Accused

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

  31. 03-Nov-2023

    Process To Accused

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

  32. 26-Oct-2023

    Process To Accused

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

  33. 05-Sep-2023

    Process To Accused

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

  34. 10-Aug-2023

    Process To Accused

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

  35. 01-Jul-2023

    First hearing

    Initial hearing scheduled

  36. 11-May-2023

    Case filed

    Registration No. 1556/2023

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