Laxmi Fuels Rep. by its Prop. Mohan K S vs Alwyn D Souza — 354/2023

Case under Code of Criminal Procedure Section U/s200. Status: Arguments. Next hearing: 08th October 2026.

Arguments Next hearing 08-Oct-2026 in 6 weeks

C.C. - CRIMINAL CASES

CNR: KADK200009292023

Filing Number

355/2023

Filing Date

17-Jun-2023

Registration No

354/2023

Registration Date

17-Jun-2023

Court

PRL. SENIOR CIVIL JUDGE AND JMFC, BANTVAL

Judge

835-Senior CIVIL Judge And JMFC

Last updated 17-Aug-2026

Acts & Sections

Code of Criminal Procedure Section U/s200
Negotiable Instruments Act, 1881 Section U/s138

Petitioner(s)

  1. 1.Laxmi Fuels Rep. by its Prop. Mohan K S

    Adv. Mahesh kaje

Respondent(s)

  1. 1.Alwyn D Souza

Case History

  1. 08-Oct-2026

    Next hearingPending

  2. 08-Jul-2026

    Arguments

    Senior CIVIL Judge And JMFC

  3. 08-Jun-2026

    Arguments

    Senior CIVIL Judge And JMFC

  4. 07-May-2026

    Orders

  5. 07-May-2026

    Orders

  6. 07-May-2026

    Arguments

    Senior CIVIL Judge And JMFC

  7. 08-Apr-2026

    Arguments

    Senior CIVIL Judge And JMFC

  8. 09-Mar-2026

    Arguments

    Senior CIVIL Judge And JMFC

  9. 02-Mar-2026

    Arguments

    Senior CIVIL Judge And JMFC

  10. 11-Feb-2026

    Defence Evidence

    Senior CIVIL Judge And JMFC

  11. 11-Nov-2025

    Defence Evidence

    Senior CIVIL Judge And JMFC

  12. 11-Aug-2025

    Defence Evidence

    Senior CIVIL Judge And JMFC

  13. 09-Jul-2025

    Defence Evidence

    Senior CIVIL Judge And JMFC

  14. 24-Jun-2025

    Defence Evidence

    Senior CIVIL Judge And JMFC

  15. 17-Jun-2025

    Defence Evidence

    Senior CIVIL Judge And JMFC

  16. 21-Apr-2025

    Defence Evidence

    Senior CIVIL Judge And JMFC

  17. 16-Apr-2025

    Defence Evidence

    Senior CIVIL Judge And JMFC

  18. 05-Apr-2025

    Defence Evidence

    Senior CIVIL Judge And JMFC

  19. 02-Apr-2025

    Defence Evidence

    Senior CIVIL Judge And JMFC

  20. 24-Mar-2025

    Deposition

  21. 24-Mar-2025

    Defence Evidence

    Senior CIVIL Judge And JMFC

  22. 17-Mar-2025

    Evidence

    Senior CIVIL Judge And JMFC

  23. 07-Mar-2025

    Evidence

    Senior CIVIL Judge And JMFC

  24. 19-Feb-2025

    Evidence

    Senior CIVIL Judge And JMFC

  25. 30-Jan-2025

    Evidence

    Senior CIVIL Judge And JMFC

  26. 23-Jan-2025

    Deposition

  27. 23-Jan-2025

    Evidence

    Senior CIVIL Judge And JMFC

  28. 19-Dec-2024

    Evidence

    Senior CIVIL Judge And JMFC

  29. 12-Dec-2024

    Defence Evidence

    Senior CIVIL Judge And JMFC

  30. 11-Dec-2024

    Defence Evidence

    Senior CIVIL Judge And JMFC

  31. 05-Dec-2024

    Defence Evidence

    Senior CIVIL Judge And JMFC

  32. 02-Dec-2024

    Defence Evidence

    Senior CIVIL Judge And JMFC

  33. 23-Nov-2024

    Defence Evidence

    Senior CIVIL Judge And JMFC

  34. 16-Nov-2024

    Deposition

  35. 16-Nov-2024

    Defence Evidence

    Senior CIVIL Judge And JMFC

  36. 08-Nov-2024

    Evidence

    Senior CIVIL Judge And JMFC

  37. 21-Oct-2024

    Evidence

    Senior CIVIL Judge And JMFC

  38. 27-Sep-2024

    Deposition

  39. 27-Sep-2024

    Evidence

    Senior CIVIL Judge And JMFC

  40. 21-Sep-2024

    Defence Evidence

    Senior CIVIL Judge And JMFC

  41. 11-Sep-2024

    Evidence

    Senior CIVIL Judge And JMFC

  42. 24-Aug-2024

    Deposition

  43. 24-Aug-2024

    Evidence

    Senior CIVIL Judge And JMFC

  44. 05-Aug-2024

    Deposition

  45. 05-Aug-2024

    Evidence

    Senior CIVIL Judge And JMFC

  46. 03-Jul-2024

    Evidence

    Senior CIVIL Judge And JMFC

  47. 28-Jun-2024

    Arguments

    Senior CIVIL Judge And JMFC

  48. 26-Jun-2024

    Arguments

    Senior CIVIL Judge And JMFC

  49. 18-Jun-2024

    Defence Evidence

    Senior CIVIL Judge And JMFC

  50. 02-May-2024

    Evidence

    Senior CIVIL Judge And JMFC

  51. 15-Mar-2024

    Evidence

    Senior CIVIL Judge And JMFC

  52. 20-Feb-2024

    Evidence

    Senior CIVIL Judge And JMFC

  53. 24-Jan-2024

    Evidence

    Senior CIVIL Judge And JMFC

  54. 19-Dec-2023

    Appearance

    Senior CIVIL Judge And JMFC

  55. 25-Sep-2023

    First hearing

    Initial hearing scheduled

  56. 17-Jun-2023

    Case filed

    Registration No. 354/2023

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