Tejaskumar Ishvarbhai Rathod Manager Of Hima Processer vs. P.G Silk Mills Pvt Ltd
Court:Surat District Court, Surat, Gujarat
Judges:Hon'ble 8th Addl. Sr. Civil Judge, Hon'ble A.C.J.M.
Case Type:Criminal Complaint Case
Act & Section:Negotiable Instruments Act, 1881 - 138,141,
Reg no:36196/2018
Filing no:36191/2018
CNR:GJSR020381482018
Case Category:Negotiable Instruments Act, 1881 - 138,141,
Judicial Section:Unknown
Parties & Advocates
Petitioner
1
Tejaskumar Ishvarbhai Rathod Manager Of Hima Processer
Petitioner Advocate
1
V.v.desai
Respondents
1
P.g Silk Mills Pvt Ltd
2
Paeamjitsingh Indersingh Gulati Directer Of Pg Silk Mills
3
Prince Paramjit Gulati Director Of Pg Silk Mills
4
Gagan Paramjit Gulati Directer Og Pg Silk Mills
5
Bhavik Pradipkumar Makvana Directer Of Pg Silk Mills
6
Anilkumar Dilipbhai Parekh Directero Of Pg Silk Mills
Respondent Advocate
1
M.r.pande
Case History with Orders
Unknown
Final Status
Unknown
Final Status
5 Jan 2026
Evidence Of Prosecution
Before: Hon'Ble 8th Addl. Sr. Civil Judge & A.C.J.M.
5 Jan 2026
Evidence Of Prosecution
Before: Hon'Ble 8th Addl. Sr. Civil Judge & A.C.J.M.
6 Nov 2025
Evidence Of Prosecution
Before: Hon'Ble 8th Addl. Sr. Civil Judge & A.C.J.M.
6 Nov 2025
Evidence Of Prosecution
Before: Hon'Ble 8th Addl. Sr. Civil Judge & A.C.J.M.
19 Sept 2025
Evidence Of Prosecution
Before: Hon'Ble 8th Addl. Sr. Civil Judge & A.C.J.M.
19 Sept 2025
Evidence Of Prosecution
Before: Hon'Ble 8th Addl. Sr. Civil Judge & A.C.J.M.
25 Aug 2025
Evidence Of Prosecution
Before: Hon'Ble 8th Addl. Sr. Civil Judge & A.C.J.M.
25 Aug 2025
Evidence Of Prosecution
Before: Hon'Ble 8th Addl. Sr. Civil Judge & A.C.J.M.
23 Jul 2025
Evidence Of Prosecution
Before: Hon'Ble 8th Addl. Sr. Civil Judge & A.C.J.M.
23 Jul 2025
Evidence Of Prosecution
Before: Hon'Ble 8th Addl. Sr. Civil Judge & A.C.J.M.
2 Jul 2025
Evidence Of Prosecution
Before: Hon'Ble Chief Judicial Magistrate & Addl. Sr. Civil Judge
2 Jul 2025
Evidence Of Prosecution
Before: Hon'Ble Chief Judicial Magistrate & Addl. Sr. Civil Judge
6 May 2025
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
6 May 2025
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
8 Apr 2025
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
8 Apr 2025
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
4 Mar 2025
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
4 Mar 2025
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
7 Feb 2025
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
7 Feb 2025
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
9 Jan 2025
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
9 Jan 2025
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
3 Jan 2025
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
3 Jan 2025
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
21 Dec 2024
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
21 Dec 2024
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
14 Nov 2024
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
14 Nov 2024
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
26 Sept 2024
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
26 Sept 2024
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
17 Aug 2024
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
17 Aug 2024
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
20 Jul 2024
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
20 Jul 2024
Evidence Of Prosecution
Before: Hon'Ble 2nd Addl. Sr. Civil Judge & A.C.J.M.
3 Jun 2024
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
3 Jun 2024
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
23 Apr 2024
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
23 Apr 2024
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
16 Mar 2024
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
16 Mar 2024
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
12 Feb 2024
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
12 Feb 2024
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
10 Jan 2024
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
10 Jan 2024
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
14 Dec 2023
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
14 Dec 2023
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
22 Nov 2023
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
22 Nov 2023
Evidence Of Prosecution
Before: Hon'Ble 5th Addl. Sr. Civil Judge & A.C.J.M.
12 Oct 2023
Evidence Of Prosecution
Before: Hon'Ble 11th Addl. Sr. Civil Judge & A.C.J.M.
12 Oct 2023
Evidence Of Prosecution
Before: Hon'Ble 11th Addl. Sr. Civil Judge & A.C.J.M.
8 Sept 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
8 Sept 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
27 Jul 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
27 Jul 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
1 Jul 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
1 Jul 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
8 Jun 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
8 Jun 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
17 May 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
17 May 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
10 Apr 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
10 Apr 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
13 Mar 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
13 Mar 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
7 Feb 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
7 Feb 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
5 Jan 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
5 Jan 2023
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
2 Dec 2022
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
2 Dec 2022
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
1 Dec 2022
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
1 Dec 2022
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
14 Oct 2022
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
14 Oct 2022
Evidence Of Prosecution
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
16 Sept 2022
Further Statement
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
16 Sept 2022
Further Statement
Before: Hon'Ble Presiding Officer,Special Court,N.I. Cases
2 Sept 2022
Further Statement
Before: Hon'Ble 16th Addl. Sr. Civil Judge & A.C.J.M.
2 Sept 2022
Further Statement
Before: Hon'Ble 16th Addl. Sr. Civil Judge & A.C.J.M.
1 Aug 2022
Further Statement
Before: Hon'Ble 16th Addl. Sr. Civil Judge & A.C.J.M.
1 Aug 2022
Further Statement
Before: Hon'Ble 16th Addl. Sr. Civil Judge & A.C.J.M.
17 Jun 2022
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
17 Jun 2022
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
13 May 2022
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
13 May 2022
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
6 Apr 2022
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
6 Apr 2022
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
9 Mar 2022
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
9 Mar 2022
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
4 Feb 2022
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
4 Feb 2022
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
16 Dec 2021
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
16 Dec 2021
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
25 Nov 2021
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
25 Nov 2021
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
26 Oct 2021
Process To Accused
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
26 Oct 2021
Process To Accused
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
23 Sept 2021
Process To Accused
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
23 Sept 2021
Process To Accused
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
25 Aug 2021
Process To Accused
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
25 Aug 2021
Process To Accused
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
19 Jul 2021
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
19 Jul 2021
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
19 Jun 2021
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
19 Jun 2021
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
10 May 2021
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
10 May 2021
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
20 Apr 2021
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
20 Apr 2021
Further Statement
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
9 Mar 2021
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
9 Mar 2021
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
2 Feb 2021
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
2 Feb 2021
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
22 Dec 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
22 Dec 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
1 Dec 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
1 Dec 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
15 Oct 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
15 Oct 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
14 Sept 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
14 Sept 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
28 Jul 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
28 Jul 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
26 May 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
26 May 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
24 Apr 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
24 Apr 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
23 Mar 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
23 Mar 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
15 Feb 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
15 Feb 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
6 Jan 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
6 Jan 2020
Evidence Of Prosecution
Before: Hon'Ble 6th Addl. Sr. Civil Judge & A.C.J.M.
3 Dec 2019
Evidence Of Prosecution
Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.
3 Dec 2019
Evidence Of Prosecution
Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.
23 Oct 2019
Evidence Of Prosecution
Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.
23 Oct 2019
Evidence Of Prosecution
Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.
3 Oct 2019
Evidence Of Prosecution
Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.
3 Oct 2019
Evidence Of Prosecution
Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.
12 Sept 2019
Evidence Of Prosecution
Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.
12 Sept 2019
Evidence Of Prosecution
Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.
23 Aug 2019
Evidence Of Prosecution
Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.
23 Aug 2019
Evidence Of Prosecution
Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.
10 Jul 2019
Evidence Of Prosecution
Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.
10 Jul 2019
Evidence Of Prosecution
Before: Hon'Ble 9th Addl. Sr. Civil Judge & A.C.J.M.
6 Jun 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
6 Jun 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
4 May 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
4 May 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
26 Apr 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
26 Apr 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
16 Mar 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
16 Mar 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
28 Feb 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
28 Feb 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
28 Jan 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
28 Jan 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
19 Jan 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
19 Jan 2019
Plea
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
30 Nov 2018
Process To Accused
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
30 Nov 2018
Process To Accused
Before: Hon'Ble 14th Addl. Sr. Civil Judge & A.C.J.M.
26 Oct 2018
Process To Accused
Before: Hon'Ble 3rd Addl. Sr. Civil Judge & A.C.J.M.
26 Oct 2018
Process To Accused
Before: Hon'Ble 3rd Addl. Sr. Civil Judge & A.C.J.M.
2 Aug 2018
First Hearing
Initial hearing scheduled
2 Aug 2018
First Hearing
Initial hearing scheduled
20 Jul 2018
Case Registered
Registration No: 36196/2018
Case Filed
20 Jul 2018
Filing No: 36191/2018
Purpose: EVIDENCE OF PROSECUTION
20 Jul 2018
Case Filed
20 Jul 2018
Filing No: 36191/2018
Purpose: EVIDENCE OF PROSECUTION
Case Registered
Registration No: 36196/2018
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Tejaskumar Ishvarbhai Rathod Manager Of Hima Processer vs P.G Silk Mills Pvt LtdTejaskumar Ishvarbhai Rathod Manager Of Hima ProcesserP.G Silk Mills Pvt LtdPaeamjitsingh Indersingh Gulati Directer Of Pg Silk MillsPrince Paramjit Gulati Director Of Pg Silk MillsGagan Paramjit Gulati Directer Og Pg Silk MillsBhavik Pradipkumar Makvana Directer Of Pg Silk MillsAnilkumar Dilipbhai Parekh Directero Of Pg Silk Mills
Case Content Last Updated14 Nov 2025, 10:27 am IST