BHIMJIBHAI KANABHAI KUMBHANI vs PAPPURAM @ SURESH RAMNIVAS CHAUDHRI PROP OF RAJ LAXMI DESIGN — 2204/2018

Case under Negotiable Instruments Act, 1881 Section 138. Status: Process To Accused. Next hearing: 16th June 2026.

Process To Accused Next hearing 16-Jun-2026

CC - CRIMINAL CASE

CNR: GJSR170035582018

Filing Number

2204/2018

Filing Date

11-Oct-2018

Registration No

2204/2018

Registration Date

04-Sep-2018

Court

MUNICIPAL COURT, Surat

Judge

1-Judicial Magistrate, First Class (Muni.)

Last updated 31-May-2026

FIR Details

Police Station

SALABATPURA POLICE STATION - SURAT DISTRICT

Year

0

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.BHIMJIBHAI KANABHAI KUMBHANI

    Adv. S.S.TIWARI

Respondent(s)

  1. 1.PAPPURAM @ SURESH RAMNIVAS CHAUDHRI PROP OF RAJ LAXMI DESIGN

Case History

  1. 16-Jun-2026

    Next hearingPending

  2. 21-May-2026

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  3. 28-Apr-2026

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  4. 13-Mar-2026

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  5. 05-Mar-2026

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  6. 23-Jan-2026

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  7. 09-Jan-2026

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  8. 12-Dec-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  9. 04-Dec-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  10. 26-Nov-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  11. 16-Oct-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  12. 30-Sep-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  13. 19-Sep-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  14. 12-Sep-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  15. 09-Sep-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  16. 20-Aug-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  17. 31-Jul-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  18. 30-Jun-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  19. 21-May-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  20. 22-Apr-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  21. 21-Feb-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  22. 30-Jan-2025

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  23. 20-Dec-2024

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  24. 25-Oct-2024

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  25. 15-Oct-2024

    Process To Accused

    Judicial Magistrate, First Class (Traffic)

  26. 21-Aug-2024

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  27. 27-Jun-2024

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  28. 03-May-2024

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  29. 15-Mar-2024

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  30. 08-Jan-2024

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  31. 24-Nov-2023

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  32. 22-Sep-2023

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  33. 31-Jul-2023

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  34. 13-Jun-2023

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  35. 24-Apr-2023

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  36. 04-Mar-2023

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  37. 12-Jan-2023

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  38. 28-Nov-2022

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  39. 07-Oct-2022

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  40. 30-Aug-2022

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  41. 12-Jul-2022

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  42. 20-May-2022

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  43. 29-Mar-2022

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  44. 02-Feb-2022

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  45. 15-Dec-2021

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  46. 21-Oct-2021

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  47. 26-Aug-2021

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  48. 06-Jul-2021

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  49. 30-Jun-2021

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  50. 10-May-2021

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  51. 26-Feb-2021

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  52. 19-Jan-2021

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  53. 14-Dec-2020

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  54. 27-Oct-2020

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  55. 19-Sep-2020

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  56. 14-Aug-2020

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  57. 01-Jul-2020

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  58. 20-May-2020

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  59. 21-Apr-2020

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  60. 03-Mar-2020

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  61. 21-Jan-2020

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  62. 17-Dec-2019

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  63. 19-Nov-2019

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  64. 11-Oct-2019

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  65. 30-Aug-2019

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  66. 05-Jul-2019

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  67. 31-May-2019

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  68. 15-May-2019

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  69. 12-Apr-2019

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  70. 28-Feb-2019

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  71. 19-Jan-2019

    Process To Accused

    Judicial Magistrate, First Class (Muni.)

  72. 04-Dec-2018

    First hearing

    Initial hearing scheduled

  73. 11-Oct-2018

    Case filed

    Registration No. 2204/2018

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