SURESHKUMAR DWARKADAS BANNATWALA vs THE STATE OF JHARKHAND Advocate - ABHAY KR TIWARI — Cr.M.P./1352/2025

Case under An Application U/s 528 of Bharatiya Nagarik Suraksha Sanhita, 2023 Section 138,NI,ACT. Status: Admission. Next hearing: : -.

Admission Next hearing —

CNR: JHHC010133962025

Filing Number

Cr.M.P./9094/2025

Filing Date

21-Apr-2025

Registration No

Cr.M.P./1352/2025

Registration Date

16-Jun-2025

Judge

Hon'ble Mr. Justice Anil Kumar Choudhary

Coram

Hon'ble Mr. Justice Anil Kumar Choudhary

Bench Type

Single Bench

Category

MERCHANTILE LAW ( 150 )

Sub-Category

Negotiable Instruments Act, 1881 ( 5 )

Judicial Branch

Criminal Section

Last updated 10-Oct-2026

Acts & Sections

An Application U/s 528 of Bharatiya Nagarik Suraksha Sanhita, 2023 Section 138,NI,ACT

Petitioner(s)

  1. 1.SURESHKUMAR DWARKADAS BANNATWALA

    Adv. ROHIT AGARWAL,SHRISTHI DEBUKA,SHRISTHI DEBUKA, ,ARVIND KUMAR CHOUDHARY,SHRISTHI DEBUKA

Respondent(s)

  1. 1.THE STATE OF JHARKHAND Advocate - ABHAY KR TIWARI

  2. 2.M/S SILICON SAFEPACK PRIVATE LTD. RERESENTED THRO ITS AUTHORIZED REPRESENTATIVE SAFI ALAM

Case History

  1. —

    Next hearingPending

  2. 09-Jul-2025

    Hon'ble Mr. Justice Anil Kumar ChoudharyView PDF

  3. 24-Jun-2025

    Hon'ble Mr. Justice Anil Kumar ChoudharyView PDF

  4. 11-Jun-2025

    Lawazima

    Registrar (Judicial)

  5. 21-Apr-2025

    Case filed

    Registration No. Cr.M.P./1352/2025

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