MARKHIBHAI MAHESHBHAI S/O DEVSHIBHAI VAROTARIYA PROP.OF.KRISHNA TRANSPORT vs SAKUMA EXPORT LTD. — 12/2025

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 175(4). Status: Evidence Of Complainant. Next hearing: 07th September 2026.

Evidence Of Complainant Next hearing 07-Sep-2026 in 2 weeks

CR EN - CRIMINAL ENQUIRY

CNR: GJSR120045252025

Filing Number

12/2025

Filing Date

28-Jul-2025

Registration No

12/2025

Registration Date

28-Jul-2025

Court

TALUKA COURT, KATHOR

Judge

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

Last updated 15-Aug-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 175(4)

Petitioner(s)

  1. 1.MARKHIBHAI MAHESHBHAI S/O DEVSHIBHAI VAROTARIYA PROP.OF.KRISHNA TRANSPORT

    Adv. M R AHIR

Respondent(s)

  1. 1.SAKUMA EXPORT LTD.

  2. 2.SHILPA MALHOTRA DIRECTOR OF SAKUMA EXPORT LTD.

  3. 3.RADHESHYAM DIRECTOR OF SAKUMA EXPORT LTD.

  4. 4.OMPRAKASH SINGHAL DIRECTOR OF SAKUMA EXPORT LTD.

  5. 5.SAURABH MALHOTRA MANAGING DIRECTOR OF SAKUMA EXPORT LTD.

  6. 6.VIVEK MADANLALA GROWAR DIRECTOR OF SAKUMA EXPORT LTD.

  7. 7.AMIT SHANKAR DIRECTOR OF SAKUMA EXPORT LTD.

  8. 8.TARUN MALHOTRA MANAGER OF SAKUMA EXPORT LTD.

  9. 9.DIPAKBHAI MANAGER OF SAKUMA EXPORT LTD.

  10. 10.HIRALBEN SHAH ACCOUNTANT OF SAKUMA EXPORT LTD.

  11. 11.PRANITBHAI PATIL AUTHORIZED PARSON OF SAKUMA EXPORT LTD.

Case History

  1. 07-Sep-2026

    Next hearingPending

  2. 24-Jul-2026

    Evidence Of Complainant

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

  3. 06-Jun-2026

    Evidence Of Complainant

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

  4. 11-May-2026

    Evidence Of Complainant

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

  5. 13-Apr-2026

    Evidence Of Complainant

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

  6. 26-Feb-2026

    Evidence Of Complainant

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

  7. 20-Jan-2026

    Evidence Of Complainant

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

  8. 20-Dec-2025

    Evidence Of Complainant

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

  9. 29-Nov-2025

    For Report Police Inquiry

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

  10. 26-Nov-2025

    For Report Police Inquiry

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

  11. 15-Nov-2025

    For Report Police Inquiry

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

  12. 28-Oct-2025

    For Report Police Inquiry

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

  13. 13-Oct-2025

    For Report Police Inquiry

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

  14. 29-Sep-2025

    For Report Police Inquiry

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

  15. 29-Aug-2025

    First hearing

    Initial hearing scheduled

  16. 28-Jul-2025

    Case filed

    Registration No. 12/2025

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