RAJENDRABHAI GOPILAL GARG - AUTHORISED PERSON OF MODERN TERRY TOWELS LTD. vs SAMIR NATH APL LOGISTIC INDIA PVT LTD. Advocate - UNSERVED — 3/2009

Case under Indian Penal Code Section 407,114,034,120B. Status: For Report Police Inquiry. Next hearing: 19th September 2026.

For Report Police Inquiry Next hearing 19-Sep-2026 in 4 weeks

CR EN - CRIMINAL ENQUIRY

CNR: GJAH090008352009

Filing Number

3/2009

Filing Date

10-Jan-2009

Registration No

3/2009

Registration Date

10-Jan-2009

Court

TALUKA COURT, SANAND

Judge

2-Addi CIVIL Judge & J.M.F.C

Last updated 14-Aug-2026

Acts & Sections

Indian Penal Code Section 407,114,034,120B

Petitioner(s)

  1. 1.RAJENDRABHAI GOPILAL GARG - AUTHORISED PERSON OF MODERN TERRY TOWELS LTD.

    Adv. SERVED

Respondent(s)

  1. 1.SAMIR NATH APL LOGISTIC INDIA PVT LTD. Advocate - UNSERVED

  2. 2.BARNARD SHO (Station House Officer)

    Adv. UNSERVED

Case History

  1. 19-Sep-2026

    Next hearingPending

  2. 10-Aug-2026

    For Report Police Inquiry

    Addi CIVIL Judge & J.M.F.C

  3. 29-Jun-2026

    For Report Police Inquiry

    Addi CIVIL Judge & J.M.F.C

  4. 05-Jun-2026

    For Report Police Inquiry

    Addi CIVIL Judge & J.M.F.C

  5. 06-May-2026

    For Report Police Inquiry

    2Nd Addl CIVIL Judge & JMFC

  6. 02-May-2026

    For Report Police Inquiry

    2Nd Addl CIVIL Judge & JMFC

  7. 30-Mar-2026

    For Report Police Inquiry

    2Nd Addl CIVIL Judge & JMFC

  8. 07-Feb-2026

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  9. 03-Jan-2026

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  10. 29-Nov-2025

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  11. 27-Oct-2025

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  12. 12-Sep-2025

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  13. 30-Aug-2025

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  14. 28-Jul-2025

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  15. 25-Jun-2025

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  16. 20-May-2025

    Process To Witnesses

    3Rd Addl CIVIL Judge & JMFC

  17. 24-Apr-2025

    Process To Witnesses

    Addl. Sr. CIVIL Judge & A.C.J.M.

  18. 17-Mar-2025

    Process To Witnesses

    Addl. Sr. CIVIL Judge & A.C.J.M.

  19. 31-Jan-2025

    Process To Witnesses

    Addl. Sr. CIVIL Judge & A.C.J.M.

  20. 26-Dec-2024

    Process To Witnesses

    Addl. Sr. CIVIL Judge & A.C.J.M.

  21. 11-Nov-2024

    Process To Witnesses

    Addl. Sr. CIVIL Judge & A.C.J.M.

  22. 11-Oct-2024

    Process To Witnesses

    Addl. Sr. CIVIL Judge & A.C.J.M.

  23. 11-Sep-2024

    Process To Witnesses

    Addl. Sr. CIVIL Judge & A.C.J.M.

  24. 05-Aug-2024

    Process To Witnesses

    Addl. Sr. CIVIL Judge & A.C.J.M.

  25. 28-Jun-2024

    Process To Witnesses

    Addl. Sr. CIVIL Judge & A.C.J.M.

  26. 24-May-2024

    Process To Witnesses

    Addl. Sr. CIVIL Judge & A.C.J.M.

  27. 20-Apr-2024

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  28. 02-Mar-2024

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  29. 23-Jan-2024

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  30. 07-Dec-2023

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  31. 02-Nov-2023

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  32. 30-Sep-2023

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  33. 31-Aug-2023

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  34. 21-Jul-2023

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  35. 21-Jun-2023

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  36. 20-May-2023

    Process To Witnesses

    Addl. Sr. CIVIL Judge & A.C.J.M.

  37. 26-Apr-2023

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  38. 24-Mar-2023

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  39. 22-Feb-2023

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  40. 21-Jan-2023

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  41. 07-Dec-2022

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  42. 15-Oct-2022

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  43. 03-Sep-2022

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  44. 11-Jul-2022

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  45. 07-May-2022

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  46. 05-Mar-2022

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  47. 18-Dec-2021

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  48. 16-Oct-2021

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  49. 07-Aug-2021

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  50. 19-Jun-2021

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  51. 17-Apr-2021

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  52. 30-Jan-2021

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  53. 19-Dec-2020

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  54. 17-Oct-2020

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  55. 29-Aug-2020

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  56. 20-Jun-2020

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  57. 18-Apr-2020

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  58. 15-Feb-2020

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  59. 30-Nov-2019

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  60. 12-Sep-2019

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  61. 18-Jul-2019

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  62. 07-Jun-2019

    Process To Witnesses

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  63. 08-Mar-2019

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  64. 07-Feb-2019

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  65. 29-Dec-2018

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  66. 01-Dec-2018

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  67. 16-Oct-2018

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  68. 11-Jul-2018

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  69. 02-Jun-2018

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  70. 19-Mar-2018

    Process To Witnesses

    2Nd Addl CIVIL Judge & JMFC

  71. 10-Dec-2017

    Process To Witnesses

    Addi CIVIL Judge & J.M.F.C

  72. 19-Aug-2017

    Process To Witnesses

    Principal CIVIL Judge & J.M.F.C

  73. 17-May-2017

    Process To Witnesses

    Principal CIVIL Judge & J.M.F.C

  74. 16-Mar-2017

    First hearing

    Initial hearing scheduled

  75. 10-Jan-2009

    Case filed

    Registration No. 3/2009

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