INLAND WORLD LOGISTIC LIMITED THROUGH RAMESHKUMAR SWAMY SUCCESSOR OF RAJPAL KHARINTA vs STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR( — CR.A/403/2022

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: --97-DISPOSED AS TRANSFER TO DISTRICT/SESSION COURT N.I. ACT. on 23rd March 2026.

Case disposed

CNR: GJHC240100802022

Filing Number

CR.A/5221/2022

Filing Date

11-Feb-2022

Registration No

CR.A/403/2022

Registration Date

14-Feb-2022

Judge

Honourable Mr.justice Sanjeev J.thaker

Coram

Honourable Mr.justice Sanjeev J.thaker

Bench Type

SINGLE

Category

574-SJ - APPEAL - AGAINST ACQUITTAL - INDIAN PENAL CODE, 1860 ( 574 )

Sub-Category

2194-SJ - APPEAL - AGAINST ACQUITTAL - INDIAN PENAL CODE, 1860 - NEGOTIABLE INSTRUMENT ACT, 1881 UNDER SECTION 138 ( 2194 )

Judicial Branch

JUDICIAL

Decision Date

23-Mar-2026

Nature of Disposal

--97-DISPOSED AS TRANSFER TO DISTRICT/SESSION COURT N.I. ACT.

Last updated 15-Sep-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.INLAND WORLD LOGISTIC LIMITED THROUGH RAMESHKUMAR SWAMY SUCCESSOR OF RAJPAL KHARINTA

    Adv. MS ROOPAL R PATEL(

Respondent(s)

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

  2. 2.M/S DAZZAL INDIA ENTERPRIZE

    Adv. RULE NOT RECD BACK(

  3. 3.N.Y. MIRZA AUTHORIZED SIGNATORY OF DAZZAL INDIA ENTERPRISE

    Adv. RULE NOT RECD BACK(

Case History

  1. Case disposedDisposed

  2. 23-Mar-2026

    Honourable Ms. Justice Sangeeta K. Vishen,honourable Mr.justice Sanjeev J.thakerView PDF

  3. 23-Mar-2026

    200-For Final Hearing

    Honourable Mr.justice Sanjeev J.thaker

  4. 16-Mar-2026

    200-For Final Hearing

    Honourable Mr.justice Sanjeev J.thaker

  5. 09-Mar-2026

    200-For Final Hearing

    Honourable Mr.justice Sanjeev J.thaker

  6. 26-Feb-2026

    Honourable Ms. Justice Sangeeta K. Vishen,honourable Mr.justice Sanjeev J.thakerView PDF

  7. 26-Feb-2026

    200-For Final Hearing

    Honourable Mr.justice Sanjeev J.thaker

  8. 29-Nov-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  9. 15-Nov-2022

    Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Ms. Justice Gita GopiView PDF

  10. 07-Nov-2022

    Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Ms. Justice Gita GopiView PDF

  11. 07-Nov-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Dr. Justice Ashokkumar C. Joshi

  12. 30-Sep-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Dr. Justice Ashokkumar C. Joshi

  13. 29-Jul-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Dr. Justice Ashokkumar C. Joshi

  14. 06-Jul-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Dr. Justice Ashokkumar C. Joshi

  15. 27-Jun-2022

    116-Adjourned Matters

    Honourable Mr. Justice Rajendra M. Sareen

  16. 20-Apr-2022

    Honourable Ms. Justice Bela M. Trivedi,honourable Mr. Justice Rajendra M. SareenView PDF

  17. 20-Apr-2022

    116-Adjourned Matters

    Honourable Mr. Justice Rajendra M. Sareen

  18. 24-Mar-2022

    Honourable Ms. Justice Bela M. Trivedi,honourable Mr. Justice Rajendra M. SareenView PDF

  19. 24-Mar-2022

    First hearing

    Initial hearing scheduled

  20. 16-Feb-2022

    Honourable Ms. Justice Bela M. Trivedi,honourable Mr. Justice Rajendra M. SareenView PDF

  21. 11-Feb-2022

    Case filed

    Registration No. CR.A/403/2022

Explore other courts

District Courts Supreme Court
Search Another Case