eCourtsIndia

Ameer And Arshad Treding Pvt Ltd vs. Kiran Treders Ltd

Court:Civil Court Junior Division, Vaduj, Maharashtra
Judge:Hon'ble Jt. C.J.J.D And J.M.F.C. Vaduj
Case Type:Criminal Complaint Case
Reg no:530/2017
Filing no:1016/2017
CNR:MHST150012972017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioners

1
Ameer And Arshad Treding Pvt Ltd
2
Ameer And Arshad Treding Pvt Ltd Represented By Power Of Attorney - Salim Badshah Shaikh

Petitioner Advocate

1
Inamdar A. I.

Respondent

1
Kiran Treders Ltd

Case History with Orders

Pending

Final Status

1 Apr 2026

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

25 Feb 2026

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

23 Jan 2026

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

19 Dec 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

28 Nov 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

7 Nov 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

10 Oct 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

19 Sept 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

25 Aug 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

4 Aug 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

14 Jul 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

19 Jun 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

9 May 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

11 Apr 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

21 Mar 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

28 Feb 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

4 Feb 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

17 Jan 2025

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

21 Dec 2024

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

30 Nov 2024

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

5 Nov 2024

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

16 Oct 2024

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

23 Sept 2024

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

4 Sept 2024

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

6 Aug 2024

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

18 Jul 2024

Arguments

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

4 Jul 2024

Defence Evidence

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

11 Jun 2024

Defence Evidence

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

28 May 2024

Defence Evidence

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

13 May 2024

Defence Evidence

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

1 Apr 2024

Defence Evidence

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

18 Mar 2024

Defence Evidence

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

27 Feb 2024

Defence Evidence

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

19 Jan 2024

Defence Evidence

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

19 Dec 2023

Statement U/Sec.313 Cr.P.C.

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

8 Dec 2023

Statement U/Sec.313 Cr.P.C.

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

7 Nov 2023

Evidence Part Heard

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

25 Oct 2023

Evidence Part Heard

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

12 Sept 2023

Evidence Part Heard

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

21 Aug 2023

Evidence Part Heard

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

8 Aug 2023

Evidence Part Heard

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

27 Jun 2023

Evidence Part Heard

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

8 Jun 2023

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

21 Apr 2023

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

31 Mar 2023

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

14 Feb 2023

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

20 Dec 2022

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

15 Nov 2022

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

18 Oct 2022

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

7 Oct 2022

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

14 Sept 2022

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

10 Aug 2022

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

13 Jul 2022

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

16 Jun 2022

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

13 May 2022

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

25 Mar 2022

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

15 Feb 2022

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

18 Jan 2022

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

1 Dec 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

13 Nov 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

28 Oct 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

18 Oct 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

16 Oct 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

8 Oct 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

16 Sept 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

7 Sept 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

17 Aug 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

3 Aug 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

19 Jul 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

21 Jun 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

23 Apr 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

23 Mar 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

16 Feb 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

7 Jan 2021

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

8 Oct 2020

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

16 Jul 2020

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

23 Apr 2020

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

12 Mar 2020

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

20 Feb 2020

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

18 Jan 2020

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

2 Jan 2020

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

29 Nov 2019

Evidence Part Heard

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

8 Nov 2019

Hearing

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

2 Oct 2019

Hearing

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

26 Sept 2019

Hearing

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

7 Sept 2019

Hearing

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

14 Aug 2019

Hearing

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

23 Jul 2019

Hearing

Hon'Ble 2nd Jt. C.J.J.D. And J.M.F.C. Vaduj

20 Jun 2019

Hearing

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

24 Apr 2019

Hearing

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

17 Mar 2019

Hearing

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

9 Mar 2019

Hearing

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

24 Jan 2019

Hearing

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

8 Dec 2018

Hearing

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

29 Nov 2018

Hearing

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

12 Oct 2018

Hearing

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

8 Sept 2018

Hearing

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

21 Aug 2018

Hearing

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

9 Jul 2018

Hearing

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

11 Jun 2018

Plea / Particulars

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

6 Apr 2018

Plea / Particulars

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

26 Feb 2018

Plea / Particulars

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

5 Jan 2018

Verification

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

7 Dec 2017

Verification

Hon'Ble Jt. C.J.J.D And J.M.F.C. Vaduj

13 Oct 2017

First Hearing

Initial hearing scheduled

7 Oct 2017

Case Registered

Registration No: 530/2017

Case Filed

7 Oct 2017 Filing No: 1016/2017 Purpose: Arguments
Case Content Last Updated24 Mar 2026, 1:45 am IST