eCourtsIndia

Rai Homes Universal Pvt. Ldt. Dvara Shree H.R. Rai vs. Shreemati The Big Saree Mall Dvara Dinesh Lilwani

Court:District Court, Balaghat, Madhya Pradesh
Judges:Hon'ble Iii Civil Judge, Hon'ble Senior Division
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act 1881 - 138niact
Reg no:3011598/2016
Filing no:131352/2016
CNR:MP04010121762016
Case Category:Negotiable Instruments Act 1881 - 138niact
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Rai Homes Universal Pvt. Ldt. Dvara Shree H.r. Rai

Petitioner Advocate

1
Yash Vidyarthi

Respondents

1
Shreemati The Big Saree Mall Dvara Dinesh Lilwani
2
Vijay Leelavanee
3
Maneesh Leelavanee
4
Ramesh Leelavanee

Respondent Advocate

1
Jay Narayan Shukla

Case History with Orders

Unknown

Final Status

18 Dec 2025

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble Iii Civil Judge, Senior Division

6 Oct 2025

Case Management Hearing

Before: Hon'Ble Iii Civil Judge, Senior Division

4 Sept 2025

Case Management Hearing

Before: Hon'Ble Iii Civil Judge, Senior Division

28 Jul 2025

Case Management Hearing

Before: Hon'Ble Iii Civil Judge, Senior Division

30 Jun 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

20 Jun 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

23 May 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

28 Apr 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

25 Mar 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

5 Mar 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

18 Feb 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

11 Feb 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

27 Jan 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

6 Dec 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

23 Nov 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

8 Nov 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

15 Oct 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

20 Sept 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

6 Sept 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

28 Aug 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Iii Civil Judge, Senior Division

31 Jul 2024

Matter Relating To Hearing Of Interim Application

Before: Hon'Ble Iii Civil Judge, Senior Division

16 Jul 2024

Matter Relating To Hearing Of Interim Application

Before: Hon'Ble Iii Civil Judge, Senior Division

21 Jun 2024

Matter Relating To Hearing Of Interim Application

Before: Hon'Ble Iii Civil Judge, Senior Division

13 May 2024

Final Hearing / Final Argument Matters

Before: Hon'Ble Iii Civil Judge, Senior Division

28 Mar 2024

Final Hearing / Final Argument Matters

Before: Hon'Ble Vi Civil Judge, Senior Division

24 Jan 2024

Final Hearing / Final Argument Matters

Before: Hon'Ble Vi Civil Judge, Senior Division

18 Jan 2024

Final Hearing / Final Argument Matters

Before: Hon'Ble Vi Civil Judge, Senior Division

28 Dec 2023

Final Hearing / Final Argument Matters

Before: Hon'Ble Vi Civil Judge, Senior Division

21 Nov 2023

Final Hearing / Final Argument Matters

Before: Hon'Ble Vi Civil Judge, Senior Division

27 Oct 2023

Final Hearing / Final Argument Matters

Before: Hon'Ble Vi Civil Judge, Senior Division

16 Oct 2023

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

14 Sept 2023

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

14 Jul 2023

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

23 May 2023

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

24 Apr 2023

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

20 Mar 2023

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

21 Feb 2023

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

24 Jan 2023

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

13 Jan 2023

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

12 Dec 2022

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

8 Dec 2022

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

22 Nov 2022

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

22 Sept 2022

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

30 Aug 2022

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

2 Aug 2022

Matter Relaing To Accused Statment

Before: Hon'Ble Vi Civil Judge, Senior Division

7 Jul 2022

Matter Relating To Hearing Of Interim Application

Before: Hon'Ble Vi Civil Judge, Senior Division

17 Jun 2022

Matter Relating To Hearing Of Interim Application

Before: Hon'Ble Vi Civil Judge, Senior Division

8 Jun 2022

Matter Relating To Hearing Of Interim Application

Before: Hon'Ble Vi Civil Judge, Senior Division

6 May 2022

Matter Relating To Hearing Of Interim Application

Before: Hon'Ble Vi Civil Judge, Senior Division

13 Apr 2022

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Vi Civil Judge, Senior Division

28 Mar 2022

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Vi Civil Judge, Senior Division

8 Mar 2022

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Vi Civil Judge, Senior Division

21 Feb 2022

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Vi Civil Judge, Senior Division

5 Feb 2022

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Vi Civil Judge, Senior Division

20 Jan 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Xxiv Civil Judge, Senior Division

17 Nov 2021

Matter Relating To Recording Of Evidence In Criminal Matter

Before: Hon'Ble Xxiv Civil Judge, Senior Division

28 Sept 2021

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xxiv Civil Judge, Senior Division

9 Aug 2021

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xxiv Civil Judge, Senior Division

28 Jun 2021

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Vi Civil Judge, Senior Division

17 May 2021

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Vi Civil Judge, Senior Division

25 Mar 2021

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xvi Civil Judge, Senior Division

15 Feb 2021

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xvi Civil Judge, Senior Division

9 Jan 2021

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xvi Civil Judge, Senior Division

2 Dec 2020

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xvi Civil Judge, Senior Division

13 Oct 2020

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xvi Civil Judge, Senior Division

4 Sept 2020

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xvi Civil Judge, Senior Division

25 Jul 2020

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xvi Civil Judge, Senior Division

6 Jul 2020

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xvi Civil Judge, Senior Division

16 Jun 2020

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xvi Civil Judge, Senior Division

28 May 2020

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xvi Civil Judge, Senior Division

6 May 2020

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xvi Civil Judge, Senior Division

17 Apr 2020

Matter Relating To Recording Of Evidence In Civil

Before: Hon'Ble Xvi Civil Judge, Senior Division

17 Jan 2020

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble Xvi Civil Judge, Senior Division

21 Oct 2019

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble Xvi Civil Judge, Senior Division

22 Aug 2019

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble Xvi Civil Judge, Senior Division

26 Jun 2019

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble Xvi Civil Judge, Senior Division

26 Apr 2019

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

27 Mar 2019

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

18 Jan 2019

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

18 Dec 2018

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

7 Dec 2018

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

6 Dec 2018

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

4 Dec 2018

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

13 Nov 2018

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

3 Aug 2018

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

20 Jun 2018

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

21 May 2018

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

10 Apr 2018

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

27 Feb 2018

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

14 Nov 2017

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

16 Aug 2017

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

20 Apr 2017

Miscellanceous Matters Not Defined Otherwise

Before: Hon'Ble X Civil Judge, Senior Division

18 Jan 2017

First Hearing

Initial hearing scheduled

4 Oct 2016

Case Registered

Registration No: 3011598/2016

2 Jun 2016

Case Filed

2 Jun 2016 Filing No: 131352/2016 Purpose: Miscellanceous matters not defined otherwise
Case Content Last Updated10 Dec 2025, 12:37 am IST