Anjani Kumar S. Rai vs. Mr. Surendra Y. Soni
Court:Principal District and Sessions Court, Silvassa, Dadra and Nagar Haveli and Daman and Diu
Judges:Hon'ble Civil Judge, Hon'ble Jnr Division
Case Type:Criminal Complaint Case
Reg no:417/2020
Filing no:811/2020
CNR:UTDN010012352020
Case Category:Negotiable Instruments Act - 138,
Parties & Advocates
Petitioner
1
Anjani Kumar S. Rai
Petitioner Advocate
1
Smt. N. M. Rathod
Respondent
1
Mr. Surendra Y. Soni
Respondent Advocate
1
Adv S. B. Bhimra
Case History with Orders
Pending
Final Status
Pending
Final Status
15 Apr 2026
Evidence Part Heard
Hon'Ble Civil Judge, Jnr Division
15 Apr 2026
Evidence Part Heard
Hon'Ble Civil Judge, Jnr Division
25 Feb 2026
Evidence Part Heard
Hon'Ble Civil Judge, Jnr Division
25 Feb 2026
Evidence Part Heard
Hon'Ble Civil Judge, Jnr Division
8 Jan 2026
Evidence Part Heard
Hon'Ble Civil Judge, Jnr Division
8 Jan 2026
Evidence Part Heard
Hon'Ble Civil Judge, Jnr Division
1 Dec 2025
Evidence Part Heard
Hon'Ble Civil Judge, Jnr Division
1 Dec 2025
Evidence Part Heard
Hon'Ble Civil Judge, Jnr Division
10 Oct 2025
Cross Exam
Hon'Ble Civil Judge, Jnr Division
10 Oct 2025
Cross Exam
Hon'Ble Civil Judge, Jnr Division
12 Sept 2025
Cross Exam
Hon'Ble Civil Judge, Jnr Division
12 Sept 2025
Cross Exam
Hon'Ble Civil Judge, Jnr Division
25 Jul 2025
Cross Exam
Hon'Ble Civil Judge, Jnr Division
25 Jul 2025
Cross Exam
Hon'Ble Civil Judge, Jnr Division
7 Jul 2025
Cross Exam
Hon'Ble Civil Judge, Jnr Division
7 Jul 2025
Cross Exam
Hon'Ble Civil Judge, Jnr Division
23 Apr 2025
Cross Exam
Hon'Ble Civil Judge, Jnr Division
23 Apr 2025
Cross Exam
Hon'Ble Civil Judge, Jnr Division
12 Mar 2025
Cross Exam
Hon'Ble Civil Judge, Jnr Division
12 Mar 2025
Cross Exam
Hon'Ble Civil Judge, Jnr Division
12 Feb 2025
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
12 Feb 2025
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
16 Jan 2025
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
16 Jan 2025
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
27 Nov 2024
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
27 Nov 2024
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
9 Oct 2024
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
9 Oct 2024
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
26 Jul 2024
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
26 Jul 2024
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
14 Jun 2024
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
14 Jun 2024
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
30 Mar 2024
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
30 Mar 2024
Further Chief Examination
Hon'Ble Civil Judge, Jnr Division
20 Jan 2024
Evidence
Hon'Ble Civil Judge, Jnr Division
20 Jan 2024
Evidence
Hon'Ble Civil Judge, Jnr Division
4 Nov 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
4 Nov 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
23 Aug 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
23 Aug 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
17 Jun 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
17 Jun 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
30 Apr 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
30 Apr 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
28 Apr 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
28 Apr 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
20 Mar 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
20 Mar 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
10 Feb 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
10 Feb 2023
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
15 Nov 2022
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
15 Nov 2022
Filing Of Surety
Hon'Ble Civil Judge, Jnr Division
23 Aug 2022
Return Of Warrant
Hon'Ble Civil Judge, Jnr Division
23 Aug 2022
Return Of Warrant
Hon'Ble Civil Judge, Jnr Division
16 Aug 2022
Other Side To Say
Hon'Ble Civil Judge, Jnr Division
16 Aug 2022
Other Side To Say
Hon'Ble Civil Judge, Jnr Division
10 Jun 2022
Other Side To Say
Hon'Ble Civil Judge, Jnr Division
10 Jun 2022
Other Side To Say
Hon'Ble Civil Judge, Jnr Division
8 Apr 2022
Other Side To Say
Hon'Ble Civil Judge, Jnr Division
8 Apr 2022
Other Side To Say
Hon'Ble Civil Judge, Jnr Division
7 Mar 2022
Plea
Hon'Ble Civil Judge, Jnr Division
7 Mar 2022
Plea
Hon'Ble Civil Judge, Jnr Division
20 Jan 2022
Plea
Hon'Ble Civil Judge, Jnr Division
20 Jan 2022
Plea
Hon'Ble Civil Judge, Jnr Division
25 Nov 2021
Plea
Hon'Ble Civil Judge, Jnr Division
25 Nov 2021
Plea
Hon'Ble Civil Judge, Jnr Division
7 Sept 2021
Return Of Summons
Hon'Ble Civil Judge, Jnr Division
7 Sept 2021
Return Of Summons
Hon'Ble Civil Judge, Jnr Division
10 Aug 2021
Verification
Hon'Ble Civil Judge, Jnr Division
10 Aug 2021
Verification
Hon'Ble Civil Judge, Jnr Division
11 May 2021
Verification
Hon'Ble Civil Judge, Jnr Division
11 May 2021
Verification
Hon'Ble Civil Judge, Jnr Division
16 Feb 2021
Verification
Hon'Ble Civil Judge, Jnr Division
16 Feb 2021
Verification
Hon'Ble Civil Judge, Jnr Division
22 Jan 2021
Order Exh-1
Hon'Ble Civil Judge, Jnr Division
22 Jan 2021
Order Exh-1
Hon'Ble Civil Judge, Jnr Division
1 Dec 2020
First Hearing
Initial hearing scheduled
1 Dec 2020
First Hearing
Initial hearing scheduled
24 Nov 2020
Case Registered
Registration No: 417/2020
Case Filed
24 Nov 2020
Filing No: 811/2020
Purpose: EVIDENCE PART HEARD
24 Nov 2020
Case Registered
Registration No: 417/2020
Case Filed
24 Nov 2020
Filing No: 811/2020
Purpose: EVIDENCE PART HEARD
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Case Content Last Updated21 Apr 2026, 7:37 am IST