M/S Lokhandawala Trading Company Through Hasan Ali vs. M/S Shri Vaishnavi Chemicals Through Rajiv Bagadi
Court:District and Sessions Court, Indore, Gwalior, Madhya Pradesh
Judges:Hon'ble Ix Civil Judge, Hon'ble Senior Division
Case Type:Sessions Case
Reg no:2351/2024
Filing no:26951/2018
CNR:MP09010326322018
Case Category:Negotiable Instruments Act 1881 - 138
Parties & Advocates
Petitioner
1
M/s Lokhandawala Trading Company Through Hasan Ali
Petitioner Advocate
1
Amit Agrawal
Respondents
1
M/s Shri Vaishnavi Chemicals Through Rajiv Bagadi
2
Rajiv @ Raju Bagdi
Case History with Orders
Pending
Final Status
Pending
Final Status
19 Dec 2025
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Ix Civil Judge, Senior Division
19 Dec 2025
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Ix Civil Judge, Senior Division
19 Jun 2025
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Xii Civil Judge Class-I(Senior Division)
19 Jun 2025
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Xii Civil Judge Class-I(Senior Division)
19 Feb 2025
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Ix Civil Judge, Junior Division
19 Feb 2025
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Ix Civil Judge, Junior Division
19 Nov 2024
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Ix Civil Judge, Junior Division
19 Nov 2024
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Ix Civil Judge, Junior Division
19 Jul 2024
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Ix Civil Judge, Junior Division
19 Jul 2024
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Ix Civil Judge, Junior Division
19 Apr 2024
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Ix Civil Judge, Junior Division
19 Apr 2024
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Ix Civil Judge, Junior Division
19 Feb 2024
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Ix Civil Judge, Junior Division
19 Feb 2024
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Ix Civil Judge, Junior Division
20 Nov 2023
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
20 Nov 2023
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
12 Sept 2023
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
12 Sept 2023
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
19 Apr 2023
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
19 Apr 2023
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
19 Jan 2023
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
19 Jan 2023
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
13 Oct 2022
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
13 Oct 2022
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
28 Jun 2022
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
28 Jun 2022
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
8 Mar 2022
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
8 Mar 2022
Argument Before Charge / Charge
Hon'Ble Ix Civil Judge, Junior Division
7 Dec 2021
Argument Before Charge / Charge
7 Dec 2021
Argument Before Charge / Charge
21 Sept 2021
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
21 Sept 2021
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
21 Jun 2021
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
21 Jun 2021
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
15 Feb 2021
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
15 Feb 2021
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
11 Nov 2020
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
11 Nov 2020
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
29 Aug 2020
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
29 Aug 2020
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
30 Jun 2020
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
30 Jun 2020
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
11 May 2020
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
11 May 2020
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
21 Apr 2020
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
21 Apr 2020
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
5 Mar 2020
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
5 Mar 2020
Argument Before Charge / Charge
Hon'Ble V Civil Judge, Senior Division
3 Jan 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble V Civil Judge, Senior Division
3 Jan 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble V Civil Judge, Senior Division
21 Oct 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble V Civil Judge, Senior Division
21 Oct 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble V Civil Judge, Senior Division
27 Sept 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble V Civil Judge, Senior Division
27 Sept 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble V Civil Judge, Senior Division
28 Jun 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii (Junior Division)
28 Jun 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii (Junior Division)
28 Feb 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii (Junior Division)
28 Feb 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii (Junior Division)
12 Feb 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii (Junior Division)
12 Feb 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii (Junior Division)
14 Nov 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii (Junior Division)
14 Nov 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii (Junior Division)
10 Sept 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii (Junior Division)
10 Sept 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii (Junior Division)
23 Jul 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii (Junior Division)
23 Jul 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii (Junior Division)
30 Jun 2018
First Hearing
Initial hearing scheduled
30 Jun 2018
First Hearing
Initial hearing scheduled
23 Jun 2018
Case Registered
Registration No: 2351/2024
Case Filed
23 Jun 2018
Filing No: 26951/2018
Purpose: Matter Relating to Recording of Evidence in Criminal Matter
23 Jun 2018
Case Registered
Registration No: 2351/2024
Case Filed
23 Jun 2018
Filing No: 26951/2018
Purpose: Matter Relating to Recording of Evidence in Criminal Matter
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Case Content Last Updated8 Jun 2026, 3:38 am IST