Kesoram Industries Ltd through its authorized representative MR R K Chirania age 58 yrs Occ unit va vs MS Parmeshwari Enterprises shop No 1 regency Garden Blng near sapna garden Ulhasnagar Advocate - T.V.P — 533/2017

Case under U/s 138 of N.i. Act Section 138NIact. Status: Evidence-Criminal. Next hearing: 01st July 2026.

Evidence-Criminal Next hearing 01-Jul-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAKB720011612017

Filing Number

534/2017

Filing Date

09-Oct-2017

Registration No

533/2017

Registration Date

09-Oct-2017

Court

CIVIL JUDGE AND JMFC, SEDAM

Judge

329-CIVIL Judge Jr. Dn. JMFC,Sedam

Last updated 04-Jun-2026

FIR Details

Police Station

SEDAM PS

Year

0

Acts & Sections

U/s 138 of N.i. Act Section 138NIact

Petitioner(s)

  1. 1.Kesoram Industries Ltd through its authorized representative MR R K Chirania age 58 yrs Occ unit va

    Adv. S.K.DESHPANDE

Respondent(s)

  1. 1.MS Parmeshwari Enterprises shop No 1 regency Garden Blng near sapna garden Ulhasnagar Advocate - T.V.P

  2. 2.Vinod K Nihalani proprietor of Ms Parmeshwari Enterprises shop no 1 regency garden building near sap

Case History

  1. 01-Jul-2026

    Next hearingPending

  2. 30-May-2026

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  3. 04-Apr-2026

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  4. 13-Mar-2026

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  5. 07-Feb-2026

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  6. 24-Jan-2026

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  7. 03-Jan-2026

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  8. 06-Dec-2025

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  9. 17-Nov-2025

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  10. 25-Sep-2025

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  11. 12-Sep-2025

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  12. 19-Jul-2025

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  13. 21-Jun-2025

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  14. 03-May-2025

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  15. 05-Apr-2025

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  16. 07-Mar-2025

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  17. 01-Feb-2025

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  18. 31-Dec-2024

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  19. 07-Nov-2024

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  20. 05-Oct-2024

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  21. 09-Jul-2024

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  22. 13-Jun-2024

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  23. 25-Apr-2024

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  24. 28-Mar-2024

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  25. 01-Mar-2024

    Summons

    CIVIL Judge Jr. Dn. JMFC,Sedam

  26. 09-Feb-2024

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  27. 27-Jan-2024

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  28. 05-Jan-2024

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  29. 16-Dec-2023

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  30. 25-Nov-2023

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  31. 04-Nov-2023

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  32. 20-Oct-2023

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  33. 03-Oct-2023

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  34. 12-Sep-2023

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  35. 29-Aug-2023

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  36. 26-Aug-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  37. 23-Aug-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  38. 11-Aug-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  39. 31-Jul-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  40. 21-Jul-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  41. 11-Jul-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  42. 30-Jun-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  43. 20-Jun-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  44. 09-Jun-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  45. 01-Jun-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  46. 20-May-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  47. 11-May-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  48. 19-Apr-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  49. 05-Apr-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  50. 27-Mar-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  51. 10-Mar-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  52. 23-Feb-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  53. 09-Feb-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  54. 30-Jan-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  55. 18-Jan-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  56. 09-Jan-2023

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  57. 30-Dec-2022

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  58. 23-Dec-2022

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  59. 12-Dec-2022

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  60. 28-Nov-2022

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  61. 18-Nov-2022

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  62. 05-Nov-2022

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  63. 17-Oct-2022

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  64. 06-Oct-2022

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  65. 23-Sep-2022

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  66. 09-Sep-2022

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  67. 23-Aug-2022

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  68. 08-Aug-2022

    Orders

    CIVIL Judge Jr. Dn. JMFC,Sedam

  69. 27-Jul-2022

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  70. 07-Jul-2022

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  71. 17-Jun-2022

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  72. 02-Jun-2022

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  73. 06-May-2022

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  74. 26-Apr-2022

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  75. 16-Apr-2022

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  76. 17-Mar-2022

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  77. 24-Feb-2022

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  78. 29-Jan-2022

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  79. 10-Jan-2022

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  80. 29-Dec-2021

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  81. 07-Dec-2021

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  82. 29-Oct-2021

    Framing Of Charge Or Plea

    CIVIL Judge Jr. Dn. JMFC,Sedam

  83. 08-Oct-2021

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  84. 16-Sep-2021

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  85. 27-Aug-2021

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  86. 05-Aug-2021

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  87. 24-May-2021

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  88. 21-May-2021

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  89. 05-Apr-2021

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  90. 06-Feb-2021

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  91. 17-Dec-2020

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  92. 25-Nov-2020

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  93. 21-Oct-2020

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  94. 07-Sep-2020

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  95. 31-Aug-2020

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  96. 18-Jun-2020

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  97. 27-Mar-2020

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  98. 14-Feb-2020

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  99. 18-Jan-2020

    Hearing

    CIVIL Judge Jr. Dn. JMFC,Sedam

  100. 17-Dec-2019

    Objection

    CIVIL Judge Jr. Dn. JMFC,Sedam

  101. 14-Oct-2019

    Objection

    CIVIL Judge Jr. Dn. JMFC,Sedam

  102. 14-Sep-2019

    Objection

    CIVIL Judge Jr. Dn. JMFC,Sedam

  103. 14-Aug-2019

    Objection

    CIVIL Judge Jr. Dn. JMFC,Sedam

  104. 29-Jun-2019

    Objection

    CIVIL Judge Jr. Dn. JMFC,Sedam

  105. 28-May-2019

    Objection

    CIVIL Judge Jr. Dn. JMFC,Sedam

  106. 29-Apr-2019

    Objection

    CIVIL Judge Jr. Dn. JMFC,Sedam

  107. 11-Mar-2019

    Evidence-Criminal

    CIVIL Judge Jr. Dn. JMFC,Sedam

  108. 27-Feb-2019

    Framing Of Charge Or Plea

    CIVIL Judge Jr. Dn. JMFC,Sedam

  109. 28-Jan-2019

    Framing Of Charge Or Plea

    CIVIL Judge Jr. Dn. JMFC,Sedam

  110. 10-Dec-2018

    Framing Of Charge Or Plea

    CIVIL Judge Jr. Dn. JMFC,Sedam

  111. 03-Nov-2018

    Appearance Of Accussed

    CIVIL Judge Jr. Dn. JMFC,Sedam

  112. 28-Sep-2018

    Appearance Of Accussed

    CIVIL Judge Jr. Dn. JMFC,Sedam

  113. 23-Aug-2018

    Appearance Of Accussed

    CIVIL Judge Jr. Dn. JMFC,Sedam

  114. 27-Jul-2018

    Appearance Of Accussed

    CIVIL Judge Jr. Dn. JMFC,Sedam

  115. 08-Jun-2018

    Appearance Of Accussed

    CIVIL Judge Jr. Dn. JMFC,Sedam

  116. 09-Apr-2018

    Appearance Of Accussed

    CIVIL Judge Jr. Dn. JMFC,Sedam

  117. 24-Feb-2018

    Appearance Of Accussed

    CIVIL Judge Jr. Dn. JMFC,Sedam

  118. 12-Jan-2018

    Appearance Of Accussed

    CIVIL Judge Jr. Dn. JMFC,Sedam

  119. 23-Dec-2017

    Appearance Of Accussed

    CIVIL Judge Jr. Dn. JMFC,Sedam

  120. 15-Nov-2017

    First hearing

    Initial hearing scheduled

  121. 09-Oct-2017

    Case filed

    Registration No. 533/2017

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