Swift finwest pvt. ltd. vs Pankaj kumar Advocate - Ad. Deven — 1212/2022

Case under Negotiable Instruments Act, 1881 Section 138. Status: Reply of Application/ Steps by parties. Next hearing: 14th September 2026.

Reply of Application/ Steps by parties Next hearing 14-Sep-2026 in 3 weeks

Cr. Reg. Case - CR. REGULAR

CNR: RJSK070023252022

Filing Number

2313/2022

Filing Date

19-Nov-2022

Registration No

1212/2022

Registration Date

19-Nov-2022

Court

ACJM JM NEEMKATHANA TALUKA HQ

Judge

2-Acjm 1

Last updated 13-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Swift finwest pvt. ltd.

    Adv. VIMAL KUMAR MODI

Respondent(s)

  1. 1.Pankaj kumar Advocate - Ad. Deven

Case History

  1. 14-Sep-2026

    Next hearingPending

  2. 04-Aug-2026

    Reply of Application/ Steps by parties

    Acjm 1

  3. 04-Jun-2026

    Reply of Application/ Steps by parties

    Acjm 1

  4. 16-Mar-2026

    Prosecution Evidence

    Acjm 1

  5. 17-Jan-2026

    Prosecution Evidence

    Acjm 1

  6. 31-Oct-2025

    Prosecution Evidence

    Acjm 1

  7. 28-Jul-2025

    Prosecution Evidence

    Acjm 1

  8. 26-May-2025

    Prosecution Evidence

    Acjm 1

  9. 17-Feb-2025

    Prosecution Evidence

    Acjm 1

  10. 22-Nov-2024

    Prosecution Evidence

    Acjm 1

  11. 18-Sep-2024

    Prosecution Evidence

    Acjm 1

  12. 15-Jul-2024

    Hearing arguments on Charge

    Acjm 1

  13. 24-May-2024

    Hearing arguments on Charge

    Acjm 1

  14. 23-Apr-2024

    Hearing arguments on Charge

    Acjm 1

  15. 01-Mar-2024

    Hearing arguments on Charge

    Acjm 1

  16. 05-Dec-2023

    Service of Summons/bailable warrant

    Acjm 1

  17. 14-Aug-2023

    Service of Summons/bailable warrant

    Acjm 1

  18. 24-May-2023

    Service of Summons/bailable warrant

    Acjm 1

  19. 20-Feb-2023

    First hearing

    Initial hearing scheduled

  20. 19-Nov-2022

    Case filed

    Registration No. 1212/2022

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