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Ms. Aphelion Investment vs. Laxmi Punjabi

Court:Civil Court Junior Divison, Ulhasnagar, Thane, Maharashtra
Judge:Hon'ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
Case Type:Criminal Complaint Case
Reg no:1003106/2014
Filing no:1003452/2014
CNR:MHTH130042392014
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Ms. Aphelion Investment

Petitioner Advocate

1
A.l. Devke

Respondent

1
Laxmi Punjabi

Case History with Orders

1 Jul 2015

Disposed - 1 Jul 2015

Final Status

1 Jul 2015

Order(1) - 1 Jul 2015

Order on Exhibit

Verification

Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar

Disposed

Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar

8 Jun 2015

Verification

Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar

29 Apr 2015

Verification

Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar

2 Mar 2015

Verification

Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar

9 Jan 2015

Verification

Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar

26 Nov 2014

Verification

Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar

14 Oct 2014

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1003106/2014

13 Oct 2014

Case Filed

13 Oct 2014 Filing No: 1003452/2014 Purpose: Verification
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Case Content Last Updated11 Jun 2026, 4:25 am IST