M/S. V.M. ENTERPRISE THROUGH NAVIN VISHNU BHATIYA THROUGH GIRISH VISHNU BHATIYA vs STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR( — CR.MA/4578/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 528. Status: 625-Direction Matters. Next hearing: 24th September 2026.

625-Direction Matters Next hearing 24-Sep-2026 in 2 weeks

CNR: GJHC240091842026

Filing Number

CR.MA/5343/2026

Filing Date

02-Feb-2026

Registration No

CR.MA/4578/2026

Registration Date

19-Feb-2026

Judge

Honourable Mrs. Justice M. K. Thakker

Coram

Honourable Mrs. Justice M. K. Thakker

Bench Type

SINGLE

Category

900 - SJ - CRIMINAL MISC. APPLICATION - BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 ( 900 )

Sub-Category

4 - SJ - CRIMINAL MISC. APPLICATION - BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 - DIRECTION ( 4 )

Judicial Branch

JUDICIAL

Last updated 28-Aug-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 528
Negotiable Instruments Act, 1881 Section 138, 141

Petitioner(s)

  1. 1.M/S. V.M. ENTERPRISE THROUGH NAVIN VISHNU BHATIYA THROUGH GIRISH VISHNU BHATIYA

    Adv. A S TIMBALIA(

Respondent(s)

  1. 1.STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR(

  2. 2.M/S. SHREE ASHTAVINAYAK IMPEX PRIVATE LIMITED.

    Adv. MR. JAIMIN R DAVE(

  3. 3.,MS MANVI A DAMLE(

  4. 4.SHREERAJ RAJIVRATNA JOSHI C.E.O. OF M/S. SHREE ASHTAVINAYAK IMPEX PRIVATE LIMITED.

    Adv. MR. JAIMIN R DAVE(

  5. 5.,MS MANVI A DAMLE(

  6. 6.PAVNA VIPULBHAI MEHTA DIRECTOR OF M/S. SHREE ASHTAVINAYAK IMPEX PRIVATE LIMITED.

    Adv. MR. JAIMIN R DAVE(

  7. 7.,MS MANVI A DAMLE(

  8. 8.AMITA VIPUL MEHTA DIRECTOR OF M/S. SHREE ASHTAVINAYAK IMPEX PRIVATE LIMITED.

    Adv. MR. JAIMIN R DAVE(

  9. 9.,MS MANVI A DAMLE(

Case History

  1. 24-Sep-2026

    Next hearingPending

  2. 24-Sep-2026

    625-Direction Matters

    Honourable Mrs. Justice M. K. Thakker

  3. 31-Jul-2026

    625-Direction Matters

    Honourable Mrs. Justice M. K. Thakker

  4. 23-Jul-2026

    625-Direction Matters

    Honourable Mrs. Justice M. K. Thakker

  5. 23-Jul-2026

    625-Direction Matters

    Honourable Mrs. Justice M. K. Thakker

  6. 01-Jul-2026

    Honourable Mr. Justice Umesh A. Trivedi,honourable Mrs. Justice M. K. ThakkerView PDF

  7. 01-Jul-2026

    625-Direction Matters

    Honourable Mrs. Justice M. K. Thakker

  8. 15-Jun-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  9. 29-Apr-2026

    Honourable Mr. Justice A.S. Supehia,honourable Mr. Justice Vimal K. VyasView PDF

  10. 29-Apr-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  11. 07-Apr-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  12. 17-Mar-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  13. 05-Mar-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  14. 24-Feb-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  15. 11-Feb-2026

    First hearing

    Initial hearing scheduled

  16. 02-Feb-2026

    Case filed

    Registration No. CR.MA/4578/2026

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