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Surat Mahila Nagrik Sahakari Bank Ltd Through Mithiyabhai Kansarabhai Choudhari vs. State Of Gujarat

Court:High Court of Gujarat (Legacy Code)
Judge:Hon'ble Honourable Ms. Justice Nisha M. Thakore
Case Type:Miscellaneous Application (Civil)
Act & Section:Criminal Procedure Code, 1973 - 378(4)
Reg no:14337/2018
Filing no:22616/2018
CNR:GJHC240445162018
Case Category:620-Sj - Criminal Misc. Application - Code Of Criminal Procedure ( 620 ) || 1865-Sj - Criminal Misc. Application - Code Of Criminal Procedure - Leave To Appeal ( 1865 ) | 2302-Sj - Criminal Misc. Application - Code Of Criminal Procedure - Leave To Appeal - By Original Complainant ( 2302 )
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Surat Mahila Nagrik Sahakari Bank Ltd Through Mithiyabhai Kansarabhai Choudhari

Petitioner Advocate

1
Hb Champavat(6149)

Respondent

1
State Of Gujarat

Respondent Advocate

1
Public Prosecutor(2)

Case History with Orders

Unknown

Final Status

3 Dec 2024

Order(36) - 3 Dec 2024

Interim Order

18 Sept 2024

Order(35) - 18 Sept 2024

Interim Order

21 Jun 2024

Order(34) - 21 Jun 2024

Interim Order

26 Apr 2024

Order(33) - 26 Apr 2024

Interim Order

10 Oct 2023

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Nisha M. Thakore

27 Sept 2023

Order(32) - 27 Sept 2023

Interim Order

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Nisha M. Thakore

11 Sept 2023

Order(31) - 11 Sept 2023

Interim Order

Order(30) - 11 Sept 2023

Interim Order

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Nisha M. Thakore

4 Sept 2023

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Nisha M. Thakore

23 Aug 2023

Order(29) - 23 Aug 2023

Interim Order

Order(28) - 23 Aug 2023

Interim Order

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Nisha M. Thakore

9 Aug 2023

Order(27) - 9 Aug 2023

Interim Order

Order(26) - 9 Aug 2023

Interim Order

126-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Nisha M. Thakore

28 Mar 2023

Order(25) - 28 Mar 2023

Interim Order

23 Mar 2023

Order(24) - 23 Mar 2023

Interim Order

13 Mar 2023

Order(23) - 13 Mar 2023

Interim Order

19 Dec 2022

194-For Final Hearing

Before: Hon'Ble Honourable Dr. Justice Ashokkumar C. Joshi

15 Sept 2022

Order(22) - 15 Sept 2022

Interim Order

18 Jul 2022

Order(21) - 18 Jul 2022

Interim Order

10 Jun 2022

Order(20) - 10 Jun 2022

Interim Order

5 May 2022

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Rajendra M. Sareen

29 Apr 2022

Order(19) - 29 Apr 2022

Interim Order

15 Apr 2021

194-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice Bela M. Trivedi

25 Mar 2021

Order(18) - 25 Mar 2021

Interim Order

Order(17) - 25 Mar 2021

Interim Order

194-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice Bela M. Trivedi

18 Mar 2021

Order(16) - 18 Mar 2021

Interim Order

Order(15) - 18 Mar 2021

Interim Order

194-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice Bela M. Trivedi

23 Feb 2021

194-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice Bela M. Trivedi

15 Feb 2021

Order(14) - 15 Feb 2021

Interim Order

Order(13) - 15 Feb 2021

Interim Order

194-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice Bela M. Trivedi

1 Feb 2021

Order(12) - 1 Feb 2021

Interim Order

Order(11) - 1 Feb 2021

Interim Order

194-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice Bela M. Trivedi

18 Jan 2021

Order(10) - 18 Jan 2021

Interim Order

Order(9) - 18 Jan 2021

Interim Order

194-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice Bela M. Trivedi

31 Mar 2020

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice A.S. Supehia

3 Mar 2020

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

20 Jan 2020

Order(8) - 20 Jan 2020

Interim Order

Order(7) - 20 Jan 2020

Interim Order

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

11 Dec 2019

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

22 Nov 2019

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

18 Oct 2019

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

25 Sept 2019

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

25 Jul 2019

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

1 Jul 2019

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

2 May 2019

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

4 Apr 2019

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

28 Feb 2019

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

15 Feb 2019

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

22 Jan 2019

194-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

6 Dec 2018

194-For Final Hearing

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

24 Oct 2018

194-For Final Hearing

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

15 Oct 2018

194-For Final Hearing

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

1 Oct 2018

Order(6) - 1 Oct 2018

Interim Order

Order(5) - 1 Oct 2018

Interim Order

194-For Final Hearing

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

10 Sept 2018

Order(4) - 10 Sept 2018

Interim Order

Order(3) - 10 Sept 2018

Interim Order

194-For Final Hearing

Before: Hon'Ble Honourable The Acting Chief Justice Mr. Justice A.J.Desai

3 Aug 2018

Order(2) - 3 Aug 2018

Interim Order

Order(1) - 3 Aug 2018

Interim Order

111-Urgent Admission - Fresh Matters

Before: Hon'Ble Honourable The Acting Chief Justice Mr. Justice A.J.Desai

1 Aug 2018

Case Registered

Registration No: 14337/2018

19 Jul 2018

Case Filed

19 Jul 2018 Filing No: 22616/2018 Purpose: 125-NOTICE RETURNABLE & ADJOURNED MATTERS

Filed Documents (5)

S.No. 1
1
Document Filed: MEMO OF PETITION/APPEAL/SUIT
Date of Receiving:1 Aug 2018
Filed By:Surat Mahila Nagrik Sahakari Bank Ltd Through Mithiyabhai Kansarabhai Choudhari
Advocate:Mr Hb Champavat(6149)
S.No. 2
2
Document Filed: APPEARANCE NOTE
Date of Receiving:3 Oct 2018
Filed By:Salil Dinkarlal Gandhi
Advocate:Thakkar And Pahwa Advocates(1357)
S.No. 3
3
Document Filed: AFFIDAVIT IN REPLY
Date of Receiving:3 Oct 2018
Filed By:Salil Dinkarlal Gandhi
Advocate:Thakkar And Pahwa Advocates(1357)
S.No. 4
4
Document Filed: AFFIDAVIT IN REPLY
Date of Receiving:3 Oct 2018
Filed By:Salil Dinkarlal Gandhi
Advocate:Thakkar And Pahwa Advocates(1357)
S.No. 5
5
Document Filed: VAKALATNAMA
Date of Receiving:20 Feb 2025
Filed By:Salil Dinkarlal Gandhi
Advocate:Mr Deep D Vyas(3869)

Interlocutory Applications (IA) (1)

CR.MA/1/2018 Classification : FOR CONDONATION OF DELAY
Particular: FOR CONDONATION OF DELAY
Filed by: SURAT MAHILA NAGRIK SAHAKARI BANK LTD THROUGH MITHIYABHAI KANSARABHAI CHOUDHARISTATE OF GUJARAT
Filing Date: 2018-07-19
Remark: 16-09-2025

Subordinate Court

Filing Date: 2016-11-12
Case No: CRIMINAL COMPLAINT - 0100813 - 2002
Court Name: DISTRICT COURT, SURAT CITY

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Case Content Last Updated22 Aug 2025, 7:10 am IST