Dhanashree Finance Corporation Tarfe Ritesh Suresh Lalwani vs Mohammed Sharif Se Hasan Kureshi — 529/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence. Next hearing: 05th October 2026.

Evidence Next hearing 05-Oct-2026 in 6 weeks

S.C.C. - Summons/Summary Criminal Case

CNR: MHJG180011782024

e-Filing Number

26-07-2024

Filing Number

893/2024

Filing Date

29-Jul-2024

Registration No

529/2024

Registration Date

29-Jul-2024

Court

Civil Judge Junior Division , Pachora

Judge

2-Jt.Civil Judge J.D. J.M.F.C.Pachora

Last updated 21-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Dhanashree Finance Corporation Tarfe Ritesh Suresh Lalwani

    Adv. PATIL PRALHAD BHAVASING

Respondent(s)

  1. 1.Mohammed Sharif Se Hasan Kureshi

Case History

  1. 05-Oct-2026

    Next hearingPending

  2. 01-Aug-2026

    Evidence

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  3. 11-Jun-2026

    Evidence

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  4. 23-Apr-2026

    Evidence

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  5. 20-Mar-2026

    Evidence

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  6. 02-Mar-2026

    Evidence

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  7. 16-Feb-2026

    N.B.W._Unready

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  8. 21-Jan-2026

    N.B.W._Unready

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  9. 24-Dec-2025

    Plea / Particulars

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  10. 21-Nov-2025

    Plea / Particulars

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  11. 13-Oct-2025

    Plea / Particulars

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  12. 14-Aug-2025

    Plea / Particulars

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  13. 03-Jul-2025

    Plea / Particulars

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  14. 12-Jun-2025

    Plea / Particulars

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  15. 05-May-2025

    Plea / Particulars

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  16. 04-Apr-2025

    Plea / Particulars

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  17. 27-Feb-2025

    Plea / Particulars

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  18. 04-Jan-2025

    Awaiting Summons

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  19. 26-Nov-2024

    Awaiting Summons

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  20. 18-Oct-2024

    Verification

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  21. 21-Sep-2024

    Verification

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  22. 16-Aug-2024

    Awaiting Summons

    Jt.Civil Judge J.D. J.M.F.C.Pachora

  23. 29-Jul-2024

    First hearing

    Initial hearing scheduled

  24. 29-Jul-2024

    Case filed

    Registration No. 529/2024

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