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Devki Nandan Periwal vs. Sanjay V. Vardam

Court:Judicial Magistrate (FC) Court 1, Thane, Maharashtra
Judge:Hon'ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane
Case Type:Criminal Complaint Case
Reg no:420828/2008
Filing no:420828/2008
CNR:MHTH040002992008
Case Category:Negotiable Instruments Act - 138n.I.Act

Parties & Advocates

Petitioner

1
Devki Nandan Periwal

Petitioner Advocate

1
V. T. Hundlani

Respondent

1
Sanjay V. Vardam

Case History with Orders

6 Jan 2010

Disposed - 6 Jan 2010

Final Status

6 Jan 2010

Evidence

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

5 Dec 2009

Evidence

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

4 Nov 2009

Evidence

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

12 Oct 2009

Evidence

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

4 Sept 2009

Evidence

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

12 Aug 2009

Evidence

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

28 Jul 2009

Evidence

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

25 Jun 2009

Evidence

4 Jun 2009

Evidence

5 May 2009

Evidence

8 Apr 2009

Evidence

18 Mar 2009

Evidence

18 Feb 2009

Evidence

19 Jan 2009

Evidence

19 Dec 2008

Evidence

2 Dec 2008

Evidence

14 Nov 2008

Evidence

17 Oct 2008

Evidence

22 Sept 2008

Evidence

21 Aug 2008

Evidence

21 Jul 2008

Evidence

2 Jul 2008

Evidence

2 May 2008

First Hearing

Initial hearing scheduled

5 Feb 2008

Case Registered

Registration No: 420828/2008

Case Filed

5 Feb 2008 Filing No: 420828/2008 Purpose: Evidence
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Case Content Last Updated5 Mar 2026, 7:48 am IST