Ava Traders Through Bhavesh Batukbhai Desai vs Rakeshkumar A Gupta — 1800023/2014

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence Before Charge. Next hearing: 31st August 2026.

Evidence Before Charge Next hearing 31-Aug-2026 in 5 days

R.C.C. - Regular Criminal Case

CNR: MHTH190002432014

Filing Number

1800023/2014

Filing Date

01-Apr-2014

Registration No

1800023/2014

Registration Date

01-Apr-2014

Court

Civil Court Junior Divison , Dahanu

Judge

1-Civil Judge J.D. J.M.F.C. Dahanu

Last updated 17-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138
Indian Penal Code Section 420

Petitioner(s)

  1. 1.Ava Traders Through Bhavesh Batukbhai Desai

    Adv. Adv Dipti Raut

Respondent(s)

  1. 1.Rakeshkumar A Gupta

Case History

  1. 31-Aug-2026

    Next hearingPending

  2. 13-Jul-2026

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  3. 08-Jun-2026

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  4. 28-Apr-2026

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  5. 07-Apr-2026

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  6. 10-Mar-2026

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  7. 16-Feb-2026

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  8. 20-Jan-2026

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  9. 22-Dec-2025

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  10. 02-Dec-2025

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  11. 04-Nov-2025

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  12. 09-Sep-2025

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  13. 28-Jul-2025

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  14. 03-Jun-2025

    Evidence Before Charge

  15. 20-May-2025

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  16. 06-May-2025

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  17. 22-Apr-2025

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  18. 24-Mar-2025

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  19. 17-Mar-2025

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  20. 24-Feb-2025

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  21. 28-Jan-2025

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  22. 23-Dec-2024

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  23. 09-Dec-2024

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  24. 02-Dec-2024

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  25. 26-Nov-2024

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  26. 19-Nov-2024

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  27. 06-Nov-2024

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  28. 16-Oct-2024

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  29. 28-Sep-2024

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  30. 19-Aug-2024

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  31. 07-Aug-2024

    Evidence Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  32. 20-Jul-2024

    Evidence Before Charge

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  33. 21-Jun-2024

    Evidence Before Charge

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  34. 17-May-2024

    Evidence Before Charge

    2nd Joint Civil Judge J.D. J.M.F.C. Dahanu

  35. 15-Apr-2024

    Evidence Before Charge

    2nd Joint Civil Judge J.D. J.M.F.C. Dahanu

  36. 01-Apr-2024

    Evidence Before Charge

    2nd Joint Civil Judge J.D. J.M.F.C. Dahanu

  37. 02-Mar-2024

    Evidence Before Charge

    2nd Joint Civil Judge J.D. J.M.F.C. Dahanu

  38. 20-Jan-2024

    Evidence Before Charge

    2nd Joint Civil Judge J.D. J.M.F.C. Dahanu

  39. 22-Dec-2023

    Evidence Before Charge

    2nd Joint Civil Judge J.D. J.M.F.C. Dahanu

  40. 05-Dec-2023

    Evidence Before Charge

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  41. 29-Nov-2023

    Evidence Before Charge

    2nd Joint Civil Judge J.D. J.M.F.C. Dahanu

  42. 18-Oct-2023

    Evidence Before Charge

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  43. 27-Sep-2023

    Evidence Before Charge

    2nd Joint Civil Judge J.D. J.M.F.C. Dahanu

  44. 06-Sep-2023

    Evidence Before Charge

    2nd Joint Civil Judge J.D. J.M.F.C. Dahanu

  45. 19-Aug-2023

    Evidence Before Charge

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  46. 25-Jul-2023

    Evidence Before Charge

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  47. 27-Jun-2023

    Evidence Before Charge

    2nd Joint Civil Judge J.D. J.M.F.C. Dahanu

  48. 31-May-2023

    Evidence Before Charge

    2nd Joint Civil Judge J.D. J.M.F.C. Dahanu

  49. 28-Apr-2023

    Evidence Before Charge

    2nd Joint Civil Judge J.D. J.M.F.C. Dahanu

  50. 11-Apr-2023

    Evidence Before Charge

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  51. 27-Mar-2023

    Evidence Before Charge

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  52. 04-Mar-2023

    Evidence Before Charge

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  53. 24-Jan-2023

    Evidence Before Charge

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  54. 30-Dec-2022

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  55. 05-Dec-2022

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  56. 09-Nov-2022

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  57. 03-Oct-2022

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  58. 13-Sep-2022

    Evidence Before Charge

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  59. 03-Aug-2022

    Evidence Before Charge

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  60. 13-Jul-2022

    Evidence Before Charge

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  61. 18-Jun-2022

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  62. 17-May-2022

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  63. 04-Apr-2022

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  64. 25-Feb-2022

    Evidence Before Charge

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  65. 07-Jan-2022

    Evidence Before Charge

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  66. 13-Dec-2021

    Evidence Before Charge

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  67. 22-Nov-2021

    Evidence Before Charge

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  68. 27-Oct-2021

    Evidence Before Charge

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  69. 25-Sep-2021

    Evidence Before Charge

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  70. 16-Aug-2021

    Evidence Before Charge

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  71. 03-Aug-2021

    Evidence Before Charge

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  72. 29-Jun-2021

    Evidence Before Charge

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  73. 18-May-2021

    Evidence Before Charge

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  74. 30-Mar-2021

    Evidence Before Charge

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  75. 16-Mar-2021

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  76. 23-Feb-2021

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  77. 06-Feb-2021

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  78. 19-Dec-2020

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  79. 27-Oct-2020

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  80. 22-Sep-2020

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  81. 07-Sep-2020

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  82. 06-Jul-2020

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  83. 25-Apr-2020

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  84. 11-Apr-2020

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  85. 16-Mar-2020

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  86. 08-Feb-2020

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  87. 03-Feb-2020

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  88. 14-Dec-2019

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  89. 07-Dec-2019

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  90. 19-Nov-2019

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  91. 25-Sep-2019

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  92. 11-Sep-2019

    Evidence Before Charge

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  93. 02-Aug-2019

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  94. 22-Jul-2019

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  95. 26-Jun-2019

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  96. 03-Jun-2019

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  97. 18-Mar-2019

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  98. 15-Feb-2019

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  99. 29-Jan-2019

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  100. 14-Jan-2019

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  101. 14-Dec-2018

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  102. 27-Nov-2018

    Evidence Before Charge

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  103. 12-Nov-2018

    Evidence Before Charge

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  104. 23-Oct-2018

    Evidence Before Charge

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  105. 09-Oct-2018

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  106. 18-Sep-2018

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  107. 08-Sep-2018

    Evidence Before Charge

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  108. 31-Jul-2018

    Evidence Before Charge

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  109. 26-Jun-2018

    Evidence Before Charge

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  110. 12-Jun-2018

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  111. 18-May-2018

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  112. 15-May-2018

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  113. 04-Apr-2018

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  114. 09-Mar-2018

    Evidence Before Charge

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  115. 10-Feb-2018

    Lok-Nyayalaya

    Civil Judge J.D. J.M.F.C. Dahanu

  116. 03-Feb-2018

    Lok-Nyayalaya

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  117. 09-Dec-2017

    Lok-Nyayalaya

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  118. 02-Dec-2017

    Lok-Nyayalaya

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  119. 07-Nov-2017

    Hearing Before Charge

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  120. 24-Oct-2017

    Hearing Before Charge

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  121. 22-Sep-2017

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  122. 09-Sep-2017

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  123. 04-Aug-2017

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  124. 11-Jul-2017

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  125. 27-Jun-2017

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  126. 30-May-2017

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  127. 28-Apr-2017

    Hearing Before Charge

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  128. 07-Apr-2017

    Hearing Before Charge

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  129. 17-Mar-2017

    Hearing Before Charge

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  130. 01-Mar-2017

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  131. 01-Feb-2017

    Hearing Before Charge

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  132. 23-Dec-2016

    Hearing Before Charge

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  133. 30-Nov-2016

    Hearing Before Charge

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  134. 21-Oct-2016

    Hearing Before Charge

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  135. 21-Sep-2016

    Hearing Before Charge

    Civil Judge J.D. J.M.F.C. Dahanu

  136. 09-Sep-2016

    Steps

    Civil Judge J.D. J.M.F.C. Dahanu

  137. 19-Aug-2016

    Steps

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  138. 02-Aug-2016

    Steps

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  139. 26-Jul-2016

    Steps

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  140. 18-Jun-2016

    Steps

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  141. 16-Apr-2016

    Steps

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  142. 20-Feb-2016

    Steps

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  143. 22-Jan-2016

    Steps

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  144. 11-Jan-2016

    Steps

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  145. 21-Dec-2015

    Steps

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  146. 23-Sep-2015

    Steps

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  147. 19-Aug-2015

    Steps

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  148. 03-Jul-2015

    Steps

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  149. 08-May-2015

    Steps

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  150. 15-Apr-2015

    Steps

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  151. 27-Mar-2015

    Steps

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  152. 20-Mar-2015

    Steps

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  153. 30-Jan-2015

    Steps

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  154. 23-Dec-2014

    Steps

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  155. 09-Oct-2014

    Steps

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  156. 22-Aug-2014

    Steps

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  157. 27-Jun-2014

    Steps

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  158. 25-Apr-2014

    First hearing

    Initial hearing scheduled

  159. 01-Apr-2014

    Case filed

    Registration No. 1800023/2014

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