Ms. Satyam Agencies Nx vs. Nilesh K. Lakhwani
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:4409/2017
Filing no:5352/2017
CNR:MHTH130058952017
Case Category:Negotiable Instruments Act - 138
Parties & Advocates
Petitioner
1
Ms. Satyam Agencies Nx
Petitioner Advocate
1
Wadhwa Dinesh Shankerlal
Respondent
1
Nilesh K. Lakhwani
Case History with Orders
Pending
Final Status
Pending
Final Status
30 Sept 2025
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
30 Sept 2025
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
19 Aug 2025
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
19 Aug 2025
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
2 Jul 2025
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
2 Jul 2025
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
13 May 2025
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
13 May 2025
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
1 Apr 2025
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
1 Apr 2025
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
21 Jan 2025
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
21 Jan 2025
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
26 Nov 2024
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
26 Nov 2024
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
8 Oct 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
8 Oct 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
13 Aug 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
13 Aug 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
2 Jul 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
2 Jul 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
3 May 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
3 May 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
18 Apr 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
18 Apr 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
20 Feb 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
20 Feb 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
23 Jan 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
23 Jan 2024
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
5 Dec 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
5 Dec 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
7 Nov 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
7 Nov 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
20 Sept 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
20 Sept 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
18 Aug 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
18 Aug 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
13 Jun 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
13 Jun 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
25 Apr 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
25 Apr 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
14 Mar 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
14 Mar 2023
Evidence Part Heard
Hon'Ble 3rd Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
3 Jan 2023
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
3 Jan 2023
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
22 Nov 2022
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
22 Nov 2022
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
4 Oct 2022
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
4 Oct 2022
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
13 Sept 2022
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
13 Sept 2022
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
22 Aug 2022
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
22 Aug 2022
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
19 Jul 2022
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
19 Jul 2022
Evidence Part Heard
Hon'Ble 4th Jt.Civil Judge J.D. J.M.F.C. Ulhasnagar
14 Jun 2022
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
14 Jun 2022
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
30 Apr 2022
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
30 Apr 2022
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
11 Apr 2022
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
11 Apr 2022
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
15 Mar 2022
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
15 Mar 2022
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
3 Feb 2022
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
3 Feb 2022
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
4 Jan 2022
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
4 Jan 2022
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
18 Nov 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
18 Nov 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
7 Oct 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
7 Oct 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
1 Sept 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
1 Sept 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
1 Aug 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
1 Aug 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
29 Jul 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
29 Jul 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
24 Jun 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
24 Jun 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
20 Apr 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
20 Apr 2021
Evidence Part Heard
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
3 Mar 2021
Hearing
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
3 Mar 2021
Hearing
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
11 Jan 2021
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
11 Jan 2021
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
5 Nov 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
5 Nov 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
8 Sept 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
8 Sept 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
8 Jul 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
8 Jul 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
18 Jun 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
18 Jun 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
27 Apr 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
27 Apr 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
26 Mar 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
26 Mar 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
4 Feb 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
4 Feb 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
4 Jan 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
4 Jan 2020
Evidence
Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
21 Nov 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
21 Nov 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
3 Oct 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
3 Oct 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
5 Aug 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
5 Aug 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
19 Jul 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
19 Jul 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
12 Jul 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
12 Jul 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
9 Jul 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
9 Jul 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
11 Jun 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
11 Jun 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
12 Apr 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
12 Apr 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
5 Mar 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
5 Mar 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
12 Feb 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
12 Feb 2019
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
10 Dec 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
10 Dec 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
16 Oct 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
16 Oct 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
19 Sept 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
19 Sept 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
21 Aug 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
21 Aug 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
21 Jun 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
21 Jun 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
17 Apr 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
17 Apr 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
5 Mar 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
5 Mar 2018
Evidence
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
8 Jan 2018
Verification
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
8 Jan 2018
Verification
Hon'Ble 6th Jt. Civil Judge J.D. J.M.F.C. Ulhasnagar
27 Nov 2017
First Hearing
Initial hearing scheduled
27 Nov 2017
First Hearing
Initial hearing scheduled
20 Nov 2017
Case Registered
Registration No: 4409/2017
20 Nov 2017
Case Registered
Registration No: 4409/2017
Case Filed
18 Nov 2017
Filing No: 5352/2017
Purpose: Evidence Part Heard
18 Nov 2017
Case Filed
18 Nov 2017
Filing No: 5352/2017
Purpose: Evidence Part Heard
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Case Content Last Updated15 Feb 2026, 3:11 pm IST