SULEMAN AIUB KOYA MANAGER THE BHARUCH DISTRICT CENTRAL BANK vs DINESHBHAI LAKSHMANBHAI PATEL Advocate - N D KANANI — 2692/2013

Case under Negotiable Instruments Act, 1881 Section 138. Status: For Argument of Second party. Next hearing: 14th September 2026.

For Argument of Second party Next hearing 14-Sep-2026 in 4 days

CC - CRIMINAL CASE

CNR: GJBH030035522013

Filing Number

2692/2013

Filing Date

27-Jun-2013

Registration No

2692/2013

Registration Date

27-Jun-2013

Court

TALUKA COURT, ANKLESVAR

Judge

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

Last updated 05-Sep-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SULEMAN AIUB KOYA MANAGER THE BHARUCH DISTRICT CENTRAL BANK

    Adv. S I GHARIYA

Respondent(s)

  1. 1.DINESHBHAI LAKSHMANBHAI PATEL Advocate - N D KANANI

Case History

  1. 14-Sep-2026

    Next hearingPending

  2. 10-Aug-2026

    For Argument of Second party

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

  3. 30-Jun-2026

    For Argument of Second party

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

  4. 30-Apr-2026

    For Argument of Second party

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

  5. 03-Mar-2026

    For Argument of Second party

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

  6. 15-Jan-2026

    For Argument of Second party

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

  7. 25-Nov-2025

    For Argument of Second party

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

  8. 07-Oct-2025

    For Argument of Second party

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

  9. 26-Aug-2025

    For Argument of Second party

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

  10. 31-Jul-2025

    For Argument of first party

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

  11. 17-Jun-2025

    For Argument of first party

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

  12. 13-May-2025

    Final Arguments

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

  13. 06-May-2025

    Final Arguments

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

  14. 28-Apr-2025

    Final Arguments

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

  15. 19-Apr-2025

    Final Arguments

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

  16. 28-Mar-2025

    Final Arguments

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

  17. 10-Mar-2025

    Final Arguments

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

  18. 24-Feb-2025

    Final Arguments

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

  19. 28-Jan-2025

    Final Arguments

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

  20. 24-Dec-2024

    Final Arguments

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

  21. 04-Dec-2024

    Final Arguments

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

  22. 26-Nov-2024

    Final Arguments

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

  23. 12-Nov-2024

    Final Arguments

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

  24. 22-Oct-2024

    Final Arguments

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

  25. 01-Oct-2024

    Final Arguments

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

  26. 17-Sep-2024

    Evidence Of Defence

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

  27. 02-Sep-2024

    Evidence Of Defence

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

  28. 20-Aug-2024

    Evidence Of Defence

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

  29. 05-Aug-2024

    Evidence Of Defence

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

  30. 19-Jul-2024

    Evidence Of Defence

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

  31. 06-Jul-2024

    Evidence Of Defence

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

  32. 21-Jun-2024

    Evidence Of Defence

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

  33. 15-Jun-2024

    Evidence Of Defence

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

  34. 30-May-2024

    Evidence Of Defence

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

  35. 22-May-2024

    Evidence Of Defence

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

  36. 14-May-2024

    Evidence Of Defence

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

  37. 30-Apr-2024

    Evidence Of Defence

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

  38. 09-Apr-2024

    Evidence Of Defence

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

  39. 26-Mar-2024

    Evidence Of Defence

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

  40. 11-Mar-2024

    Evidence Of Defence

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

  41. 26-Feb-2024

    Evidence Of Defence

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

  42. 12-Feb-2024

    Evidence Of Defence

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

  43. 29-Jan-2024

    Evidence Of Defence

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

  44. 15-Jan-2024

    Evidence Of Defence

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

  45. 03-Jan-2024

    Evidence Of Defence

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

  46. 19-Dec-2023

    Evidence Of Defence

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

  47. 28-Nov-2023

    Evidence Of Defence

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

  48. 06-Nov-2023

    Evidence Of Defence

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

  49. 23-Oct-2023

    Evidence Of Defence

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

  50. 10-Oct-2023

    Evidence Of Defence

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

  51. 26-Sep-2023

    Evidence Of Defence

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

  52. 12-Sep-2023

    Evidence Of Defence

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

  53. 22-Aug-2023

    Evidence Of Defence

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

  54. 08-Aug-2023

    Evidence Of Defence

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

  55. 25-Jul-2023

    Evidence Of Defence

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

  56. 05-Jul-2023

    Evidence Of Defence

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

  57. 21-Jun-2023

    Evidence Of Defence

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

  58. 29-May-2023

    Evidence Of Defence

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

  59. 15-May-2023

    Evidence Of Defence

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

  60. 01-May-2023

    Evidence Of Defence

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

  61. 03-Apr-2023

    Evidence Of Defence

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

  62. 14-Mar-2023

    Evidence Of Defence

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

  63. 20-Feb-2023

    Evidence Of Defence

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

  64. 24-Jan-2023

    Evidence Of Defence

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

  65. 09-Jan-2023

    Evidence Of Defence

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

  66. 23-Dec-2022

    Evidence Of Defence

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

  67. 28-Nov-2022

    Evidence Of Defence

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

  68. 11-Nov-2022

    Evidence Of Defence

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

  69. 15-Oct-2022

    Evidence Of Defence

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

  70. 26-Sep-2022

    Evidence Of Defence

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

  71. 12-Sep-2022

    Evidence Of Defence

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

  72. 08-Aug-2022

    Evidence Of Defence

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

  73. 19-Jul-2022

    Evidence Of Defence

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

  74. 24-Jun-2022

    Evidence Of Defence

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

  75. 07-Jun-2022

    Evidence Of Defence

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

  76. 17-May-2022

    Evidence Of Defence

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

  77. 05-Apr-2022

    Evidence Of Defence

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

  78. 22-Feb-2022

    Evidence Of Defence

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

  79. 01-Feb-2022

    Evidence Of Defence

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

  80. 15-Dec-2021

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  81. 27-Oct-2021

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  82. 15-Sep-2021

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  83. 23-Jul-2021

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  84. 16-Jun-2021

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    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  85. 23-Apr-2021

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  86. 26-Mar-2021

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  87. 25-Feb-2021

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  88. 15-Feb-2021

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  89. 04-Jan-2021

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    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  90. 09-Nov-2020

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    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  91. 05-Oct-2020

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  92. 01-Sep-2020

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    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  93. 05-Aug-2020

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    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  94. 01-Jul-2020

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    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  95. 01-Jun-2020

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  96. 03-Apr-2020

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  97. 06-Mar-2020

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  98. 31-Jan-2020

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  99. 20-Dec-2019

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  100. 08-Nov-2019

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  101. 09-Oct-2019

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  102. 21-Aug-2019

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  103. 10-Jul-2019

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  104. 15-May-2019

    Evidence Of Defence

  105. 15-Apr-2019

    Evidence Of Defence

    2nd Addl CIVIL Judge & JMFC

  106. 22-Mar-2019

    Evidence Of Defence

    2nd Addl CIVIL Judge & JMFC

  107. 22-Feb-2019

    Evidence Of Defence

    2nd Addl CIVIL Judge & JMFC

  108. 08-Feb-2019

    Evidence Of Defence

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  109. 28-Jan-2019

    Evidence Of Defence

    2nd Addl CIVIL Judge & JMFC

  110. 15-Jan-2019

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  111. 05-Jan-2019

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  112. 15-Dec-2018

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  113. 20-Nov-2018

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  114. 23-Oct-2018

    Evidence Of Prosecution

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  115. 15-Oct-2018

    Evidence Of Prosecution

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  116. 10-Sep-2018

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  117. 29-Aug-2018

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  118. 24-Aug-2018

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  119. 02-Aug-2018

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  120. 23-Jul-2018

    Evidence Of Prosecution

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  121. 21-May-2018

    Evidence Of Prosecution

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  122. 03-Apr-2018

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  123. 19-Mar-2018

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  124. 07-Mar-2018

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  125. 25-Jan-2018

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  126. 29-Dec-2017

    Evidence Of Prosecution

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  127. 07-Dec-2017

    Evidence Of Prosecution

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  128. 02-Nov-2017

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  129. 14-Sep-2017

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  130. 04-Aug-2017

    Evidence Of Prosecution

    2nd Addl CIVIL Judge & JMFC

  131. 14-Jul-2017

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  132. 08-Jun-2017

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  133. 25-Apr-2017

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  134. 07-Mar-2017

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  135. 03-Feb-2017

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  136. 16-Dec-2016

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  137. 22-Nov-2016

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  138. 22-Aug-2016

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  139. 20-Aug-2016

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  140. 16-Aug-2016

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  141. 13-Aug-2016

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  142. 03-Aug-2016

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  143. 23-Jun-2016

    Evidence Of Prosecution

    3rd (Ad-Hoc) Addl. CIVIL Judge & JMFC

  144. 06-Apr-2016

    Evidence Of Prosecution

    5th (Ad-Hoc) Addl. CIVIL Judge & JMFC

  145. 22-Feb-2016

    Evidence Of Prosecution

    5th (Ad-Hoc) Addl. CIVIL Judge & JMFC

  146. 16-Jan-2016

    Evidence Of Prosecution

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

  147. 23-Nov-2015

    Evidence Of Prosecution

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

  148. 28-Sep-2015

    Evidence Of Prosecution

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

  149. 10-Aug-2015

    Evidence Of Prosecution

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

  150. 20-Jun-2015

    Evidence Of Prosecution

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

  151. 27-Apr-2015

    Evidence Of Prosecution

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

  152. 12-Mar-2015

    Evidence Of Prosecution

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

  153. 19-Feb-2015

    Evidence Of Prosecution

  154. 22-Jan-2015

    Evidence Of Prosecution

  155. 18-Dec-2014

    Evidence Of Prosecution

  156. 13-Nov-2014

    Evidence Of Prosecution

  157. 23-Sep-2014

    Evidence Of Prosecution

  158. 12-Aug-2014

    Evidence Of Prosecution

  159. 30-Jun-2014

    Evidence Of Prosecution

  160. 26-May-2014

    Evidence Of Prosecution

  161. 21-Apr-2014

    Evidence Of Prosecution

  162. 18-Mar-2014

    Evidence Of Prosecution

  163. 18-Feb-2014

    Evidence Of Prosecution

  164. 29-Jan-2014

    Evidence Of Prosecution

  165. 04-Dec-2013

    Plea

  166. 21-Oct-2013

    Plea

  167. 30-Sep-2013

    Plea

  168. 12-Aug-2013

    First hearing

    Initial hearing scheduled

  169. 27-Jun-2013

    Case filed

    Registration No. 2692/2013

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