eCourtsIndia

Rafik Ibrahim Khafi vs. Jinesh Industries

Court:Jamnagar District Court, Jamnagar, Gujarat
Judges:Hon'ble 5th Addl. Sr. Civil Judge, Hon'ble A.C.J.M.
Case Type:Criminal Complaint Case
Act & Section:Negotiable Instruments Act, 1881 - 138,142,
Reg no:5569/2020
Filing no:5569/2020
CNR:GJJM020068822020
Case Category:Negotiable Instruments Act, 1881 - 138,142,
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Rafik Ibrahim Khafi

Petitioner Advocate

1
N.p.sarvaiya

Respondents

1
Jinesh Industries
2
Jinesh Fulchand Shah
3
Jayben Jinesh Shah
4
Dhaval Jinesh Shah
5
Amit Jinesh Shah

Respondent Advocate

1
R M Kambriya

Case History with Orders

Unknown

Final Status

19 Dec 2025

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

7 Nov 2025

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

26 Sept 2025

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

21 Aug 2025

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

21 Jul 2025

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

12 Jun 2025

Evidence Of Prosecution

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

25 Mar 2025

Evidence Of Prosecution

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

30 Jan 2025

Evidence Of Prosecution

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

25 Nov 2024

Evidence Of Prosecution

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

14 Oct 2024

Evidence Of Prosecution

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

24 Sept 2024

Evidence Of Prosecution

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

28 Aug 2024

Evidence Of Prosecution

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

16 Jul 2024

Evidence Of Prosecution

Before: Hon'Ble 3rd Addl. Sr. Civil Judge & A.C.J.M.

30 May 2024

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

23 Apr 2024

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

9 Apr 2024

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

5 Mar 2024

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

24 Jan 2024

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

13 Dec 2023

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

12 Oct 2023

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

20 Sept 2023

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

4 Sept 2023

Evidence Of Prosecution

Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.

1 Jun 2023

Evidence Of Prosecution

Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.

1 Apr 2023

Evidence Of Prosecution

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

2 Mar 2023

Evidence Of Prosecution

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

25 Jan 2023

Evidence Of Prosecution

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

28 Dec 2022

Evidence Of Prosecution

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

3 Dec 2022

Evidence Of Prosecution

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

4 Nov 2022

Plea

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

21 Oct 2022

Plea

Before: Hon'Ble 7th Addl. Sr. Civil Judge & A.C.J.M.

28 Sept 2022

Process To Accused

Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.

17 Aug 2022

Process To Accused

Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.

16 Jun 2022

Process To Accused

Before: Hon'Ble 10th Addl. Sr. Civil Judge & A.C.J.M.

5 May 2022

Process To Accused

Before: Hon'Ble 10th Addl. Sr. Civil Judge & A.C.J.M.

19 Mar 2022

Process To Accused

Before: Hon'Ble 10th Addl. Sr. Civil Judge & A.C.J.M.

1 Jan 2022

Process To Accused

Before: Hon'Ble 10th Addl. Sr. Civil Judge & A.C.J.M.

29 Nov 2021

Process To Accused

Before: Hon'Ble 10th Addl. Sr. Civil Judge & A.C.J.M.

21 Sept 2021

Process To Accused

Before: Hon'Ble 10th Addl. Sr. Civil Judge & A.C.J.M.

6 Aug 2021

Process To Accused

Before: Hon'Ble 10th Addl. Sr. Civil Judge & A.C.J.M.

17 Jun 2021

Process To Accused

Before: Hon'Ble 10th Addl. Sr. Civil Judge & A.C.J.M.

28 Apr 2021

Process To Accused

Before: Hon'Ble 10th Addl. Sr. Civil Judge & A.C.J.M.

6 Mar 2021

First Hearing

Initial hearing scheduled

6 Oct 2020

Case Filed

6 Oct 2020 Filing No: 5569/2020 Purpose: EVIDENCE OF PROSECUTION

Case Registered

Registration No: 5569/2020

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Case Content Last Updated15 Nov 2025, 12:07 am IST