Swift finvest pvt. ltd. vs Paveen kumar — 366/2023
Case under Negotiable Instruments Act, 1881 Section 138. Status: Examination of accused u/s. 313 Cr.P.C.. Next hearing: 31st August 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJSK070006952023
Filing Number
692/2023
Filing Date
02-May-2023
Registration No
366/2023
Registration Date
02-May-2023
Court
ACJM JM NEEMKATHANA TALUKA HQ
Judge
4-Acjm 2
Last updated 18-Aug-2026
Acts & Sections
Petitioner(s)
-
1.Swift finvest pvt. ltd.
Adv. VIMAL KUMAR MODI
Respondent(s)
-
1.Paveen kumar
Case History
-
31-Aug-2026
Next hearingPending
-
29-Jul-2026
Examination of accused u/s. 313 Cr.P.C.
Acjm 2
-
09-Jun-2026
Examination of accused u/s. 313 Cr.P.C.
Acjm 2
-
23-Apr-2026
Examination of accused u/s. 313 Cr.P.C.
Acjm 2
-
24-Mar-2026
Examination of accused u/s. 313 Cr.P.C.
Acjm 2
-
31-Jan-2026
Examination of accused u/s. 313 Cr.P.C.
Acjm 2
-
06-Jan-2026
Examination of accused u/s. 313 Cr.P.C.
Acjm 2
-
03-Nov-2025
Examination of accused u/s. 313 Cr.P.C.
Acjm 2
-
23-Sep-2025
Examination of accused u/s. 313 Cr.P.C.
Acjm 2
-
05-Aug-2025
Examination of accused u/s. 313 Cr.P.C.
Acjm 2
-
03-Jun-2025
Prosecution Evidence
Acjm 2
-
02-Apr-2025
Prosecution Evidence
Acjm 2
-
08-Jan-2025
Prosecution Evidence
Acjm 2
-
15-Oct-2024
Prosecution Evidence
Acjm 2
-
05-Aug-2024
Prosecution Evidence
Acjm 2
-
05-Jun-2024
Service of Summons/bailable warrant
Acjm 2
-
16-Mar-2024
Service of Summons/bailable warrant
Acjm 2
-
08-Jan-2024
Service of Summons/bailable warrant
Acjm 2
-
26-Oct-2023
Service of Summons/bailable warrant
Acjm 1
-
27-Jul-2023
First hearing
Initial hearing scheduled
-
02-May-2023
Case filed
Registration No. 366/2023
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