Paresh Vasantlal Shah HUF Through Karta Mr Paresh Vasantlal ShahVsK K Tex +1 more

Date: 13-11-2025
Business: Exh 01 - Complaint
Exh 02 - Support affidavit
Exh 03 - V.P. by complainant
Exh 04 - Verification Affidavit of complainant
Exh 05 - Affidavit u/sec 225 of BNSS
Order below Exh 01 -
Issue process against accused
Next Purpose: AWAITING SUMMONS REPORT
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: Summons returned with remark (unclaimed)
Exh 6 - Application by complainant adv. to issue BW against accused (allowed)
Next Purpose: AWAITING BW
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: GPA present.
BW not returned.
Exh 07 - Application by complainant adv. to issue fresh BW against accused (allowed)
Next Purpose: AWAITING BW
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Ld. JMFC is on Leave.
Charge with Ld.JMFC 70 th Court, Board Discharged.
Next Purpose: AWAITING BW
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: Ld. JMFC is on Leave.
Charge with JMFC 70 th Court, Board discharged.
Next Purpose: AWAITING BW
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: BW returned (not executed)
Exh 08 - Application by complainant adv. to issue NBW against accused (Re issue fresh BW)
Next Purpose: AWAITING BW
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: Both Adv. present.
BW not returned.
Exh 09 - V.P. on behalf of accused
Exh 10 - BW cancellation application by accused (allowed)
Exh 11 - Bail application by accused (allowed)
Exh 12 - PR and cash bond of the accused
Exh 13 - Plea of accused
Next Purpose: EVIDENCE OF COMPLAINANT
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: Both Adv. present.
Exh 14 - Evidence affidavit of complainant.
Exh 15 - List along with documents by complainant adv.
Next Purpose: EXHIBITION OF  DOCUMENTS
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: Both Adv. present.
Further chief of PW no.1. below exh.14
Documents are exhibited as under -
Exh 16 - Letter issued by Yes Bank dt.24/03/2026.
Exh 17 - Demand Promissory Note.
Exh 18 - Confirmation of Loan and Undertaking.
Exh 19 - Original Cheque
Exh 20 - Cheque Returned memo.
Exh 21 - Office copy of Statutory Notice.
Exh 22 colly - Postal receipts.
Exh 23 - AD card along with acknowledgment.
Exh 24 - One returned envelope.
Next Purpose: CROSS OF COMPLAINANT
Next Hearing Date: 21-11-2026

Filing Number: 209052/2025
Filing Date: 18-09-2025
eFiling Number: AMH20230017597C202500036
eFiling Date: 12-09-2025
First Hearing Date: 13th November 2025
Court Number And Judge: 56-Judicial Magistrate First Class 56th Court