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Madhavpura Mercantile Cooperative Bank Ltd vs. The State Of Gujarat

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Special Leave Petition (Criminal)
Reg no:2545/2024
Filing no:48744/2023
CNR:SCIN010487442023

Parties & Advocates

Petitioner

1
Madhavpura Mercantile Cooperative Bank Ltd

Petitioner Advocate

1
Anushree Prashit Kapadia

Respondents

1
The State Of Gujarat
2
Ketan Vinaychandra Parekh
3
The Central Bureau Of Investigation (bs And Fc)

Case History with Orders

19 Feb 2024

Disposed - 19 Feb 2024

Final Status

20 Feb 2024

Case Registered

Registration No: 2545/2024

19 Feb 2024

Order(2) - 19 Feb 2024

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Delay Condoned and matter dismissed(including all pending IAs)

29 Jan 2024

Order(1) - 29 Jan 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Bail Matters

Purpose:Fresh
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [19-02-2024], List along with case [MA DNo.52575 of 2023 in Crl. A No.654 657 of 2010], List before court/bench [as per ROP]

23 Nov 2023

Case Filed

23 Nov 2023 Filing No: 48744/2023

Interlocutory Applications (IA) (6)

15274/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: ANUSHREE PRASHIT KAPADIA
Filing Date: 2024-01-19
15277/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ANUSHREE PRASHIT KAPADIA
Filing Date: 2024-01-19
15279/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: ANUSHREE PRASHIT KAPADIA
Filing Date: 2024-01-19
15282/2024
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: ANUSHREE PRASHIT KAPADIA
Filing Date: 2024-01-19
21220/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ANUSHREE PRASHIT KAPADIA
Filing Date: 2024-01-25
Remark: -EASCIN01014782024
40967/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ANUSHREE PRASHIT KAPADIA
Filing Date: 2024-02-16
Remark: -EASCIN01028102024

Tagged Matters (2)

48744/2023(20-02-2024 08:45 AM)SLP(Crl) No. 002545 / 2024 Registered on 20-02-2024 - SLP_CRL

Petitioner: MADHAVPURA MERCANTILE COOPERATIVE BANK LTD.
Respondent: THE STATE OF GUJARAT
Type: M•Status: P

52575/2023(16-02-2024 11:06 AM)MA 000359 - 000362 / 2024 Registered on 16-02-2024 -

Petitioner: KETAN VINAYCHANDRA PAREKH
Respondent: THE STATE OF GUJARAT
Type: L•Status: P•Entry: 15-02-2024

Earlier Court Details (3)

Court:
High Court
State:
GUJARAT
Case No:
SCRA-2942-2016
Order Date:
2023-06-22
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
MAHARASHTRA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
CRA-11852-2004
Order Date:
2005-01-12
Judgment Challenged:
No
Judgment Type:
-

Notices (4)

S.No. 1
51072/2024-02-28
Notice Type: CC Letter
Name:The Special Cbi Court No. 2
Location:GUJARAT, AHMEDABAD
Issue Date:28 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
51071/2024-02-28
Notice Type: CC Letter
Name:The Additional Chief Judicial Magistrate C.B.I, Court No. 2
Location:GUJARAT, AHMEDABAD
Issue Date:28 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
51070/2024-02-28
Notice Type: CC Letter
Name:Anushree Prashit Kapadia-2081copy
Location:NEW DELHI, DELHI
Issue Date:28 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
51070/2024-02-28
Notice Type: CC Letter
Name:The Registrar
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:28 Feb 2024
Return Date:N/A
Dispatch Date:3 Jul 2024

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Case Content Last Updated22 Aug 2025, 10:36 am IST