Bhikesh Ramesh Malani vs Naresh Valhabdasji Towari — 216/2016

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Warrant. Next hearing: 17th July 2026.

Awaiting Warrant Next hearing 17-Jul-2026 this date has passed

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

CNR: MHYA150015992015

Filing Number

368/2016

Filing Date

07-May-2016

Registration No

216/2016

Registration Date

07-May-2016

Court

Civil Judge Junior Division Ner

Judge

1-Civil Judge, Jr.Dn. and J.m.f.c., Ner

Last updated 25-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Bhikesh Ramesh Malani

    Adv. Sharma Anil M

Respondent(s)

  1. 1.Naresh Valhabdasji Towari

Case History

  1. 17-Jul-2026

    Next hearingPending

  2. 06-May-2026

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  3. 12-Mar-2026

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  4. 10-Mar-2026

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  5. 09-Jan-2026

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  6. 06-Dec-2025

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  7. 17-Oct-2025

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  8. 16-Sep-2025

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  9. 02-Aug-2025

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  10. 12-Jun-2025

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  11. 29-Mar-2025

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  12. 07-Feb-2025

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  13. 17-Dec-2024

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  14. 13-Nov-2024

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  15. 25-Sep-2024

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  16. 31-Jul-2024

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  17. 28-Jun-2024

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  18. 10-Apr-2024

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  19. 06-Mar-2024

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  20. 15-Jan-2024

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  21. 21-Nov-2023

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  22. 04-Oct-2023

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  23. 29-Aug-2023

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  24. 25-Jul-2023

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  25. 30-Jun-2023

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  26. 12-Apr-2023

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  27. 08-Mar-2023

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  28. 25-Jan-2023

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  29. 08-Dec-2022

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  30. 11-Nov-2022

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  31. 12-Oct-2022

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  32. 02-Sep-2022

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  33. 25-Jul-2022

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  34. 21-Jun-2022

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  35. 25-May-2022

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  36. 21-Apr-2022

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  37. 10-Mar-2022

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  38. 09-Feb-2022

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  39. 29-Dec-2021

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  40. 25-Nov-2021

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  41. 11-Oct-2021

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  42. 25-Aug-2021

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  43. 25-Jun-2021

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  44. 19-May-2021

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  45. 01-Apr-2021

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  46. 10-Mar-2021

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  47. 13-Jan-2021

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  48. 25-Nov-2020

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  49. 21-Oct-2020

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  50. 09-Sep-2020

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  51. 22-Jul-2020

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  52. 03-Jun-2020

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  53. 08-Apr-2020

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  54. 12-Feb-2020

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  55. 16-Jan-2020

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  56. 04-Dec-2019

    Reply/Say

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  57. 07-Nov-2019

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  58. 03-Oct-2019

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  59. 11-Sep-2019

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  60. 07-Aug-2019

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  61. 17-Jul-2019

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  62. 20-Jun-2019

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  63. 17-Apr-2019

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  64. 20-Mar-2019

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  65. 21-Feb-2019

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  66. 23-Jan-2019

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  67. 19-Dec-2018

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  68. 28-Nov-2018

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  69. 31-Oct-2018

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  70. 10-Oct-2018

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  71. 19-Sep-2018

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  72. 29-Aug-2018

    Order

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  73. 01-Aug-2018

    Order on Exh

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  74. 14-Jul-2018

    Order on Exh

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  75. 04-Jul-2018

    Order on Exh

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  76. 07-Jun-2018

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  77. 25-Apr-2018

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  78. 22-Mar-2018

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  79. 21-Feb-2018

    Evidence

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  80. 31-Jan-2018

    Order

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  81. 11-Jan-2018

    Reply/Say

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  82. 27-Dec-2017

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  83. 06-Dec-2017

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  84. 16-Nov-2017

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  85. 25-Oct-2017

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  86. 27-Sep-2017

    Awaiting Warrant

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  87. 31-Aug-2017

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  88. 10-Aug-2017

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  89. 13-Jul-2017

    Steps

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  90. 28-Jun-2017

    Steps

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  91. 17-May-2017

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  92. 08-Apr-2017

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  93. 23-Mar-2017

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  94. 14-Feb-2017

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  95. 26-Dec-2016

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  96. 18-Nov-2016

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  97. 04-Oct-2016

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  98. 09-Aug-2016

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  99. 07-Jul-2016

    Order on ExhibitView PDF

    Summary: In Summary Criminal Case No. 216/2016 (Vikesh vs Naresh), the court found that an offense under Section 138 of the Negotiable Instrument Act was made out. The Judicial Magistrate issued process to the accused in the form of summons, requiring the accused to appear on a returnable date to answer charges related to the dishonored cheque complaint. This case analysis is maintained by casestatus.in based on publicly available court records.

  100. 07-Jul-2016

    Verification

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  101. 15-Jun-2016

    First hearing

    Initial hearing scheduled

  102. 07-May-2016

    Case filed

    Registration No. 216/2016

casestatus.in Summary

Summary: In Summary Criminal Case No. 216/2016 (Vikesh vs Naresh), the court found that an offense under Section 138 of the Negotiable Instrument Act was made out. The Judicial Magistrate issued process to the accused in the form of summons, requiring the accused to appear on a returnable date to answer charges related to the dishonored cheque complaint. This case analysis is maintained by casestatus.in based on publicly available court records.

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