SUNILKUMAR FULCHAND PANDEY PROPRITER OF SHREE GANESH ENGINEERING WORKS vs SURUCHI PROCESSORS PVT. LTD.(Absconding) Advocate - M R SORATHIYA — 992/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence Of Prosecution. Next hearing: 16th June 2026.

Evidence Of Prosecution Next hearing 16-Jun-2026

CC - CRIMINAL CASE

CNR: GJSR090012282024

Filing Number

992/2024

Filing Date

09-May-2024

Registration No

992/2024

Registration Date

09-May-2024

Court

TALUKA COURT, PALSANA

Judge

1-Principal CIVIL Judge & J.M.F.C

Last updated 31-May-2026

FIR Details

Police Station

UMRA POLICE STATION - SURAT DISTRICT

Year

0

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SUNILKUMAR FULCHAND PANDEY PROPRITER OF SHREE GANESH ENGINEERING WORKS

    Adv. C R PATEL

Respondent(s)

  1. 1.SURUCHI PROCESSORS PVT. LTD.(Absconding) Advocate - M R SORATHIYA

  2. 2.SUNITADEVI LALITKUMAR JAIN DIRECTOR OF SURUCHI PROCESSORS PVT. LTD.

    Adv. M R SORATHIYA

  3. 3.LALITKUMAR JAIN DIRECTOR OF SURUCHI PROCESSORS

    Adv. M R SORATHIYA

Case History

  1. 16-Jun-2026

    Next hearingPending

  2. 29-May-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  3. 08-May-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  4. 30-Apr-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  5. 24-Apr-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  6. 09-Apr-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  7. 17-Mar-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  8. 13-Mar-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  9. 20-Feb-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  10. 03-Feb-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  11. 09-Jan-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  12. 20-Dec-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  13. 12-Dec-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  14. 04-Dec-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  15. 18-Nov-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  16. 01-Nov-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  17. 10-Oct-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  18. 26-Sep-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  19. 18-Sep-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  20. 11-Sep-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  21. 06-Sep-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  22. 29-Aug-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  23. 08-Aug-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  24. 18-Jul-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  25. 30-Jun-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  26. 30-May-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  27. 05-May-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  28. 17-Mar-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  29. 10-Feb-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  30. 24-Jan-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  31. 27-Dec-2024

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  32. 13-Dec-2024

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  33. 08-Nov-2024

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  34. 11-Oct-2024

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  35. 21-Sep-2024

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  36. 23-Aug-2024

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  37. 30-Jul-2024

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  38. 11-Jul-2024

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  39. 28-Jun-2024

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  40. 06-Jun-2024

    First hearing

    Initial hearing scheduled

  41. 09-May-2024

    Case filed

    Registration No. 992/2024

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