109/2019
CC - CRIMINAL CASE
GJMH060001242019
Next Hearing
23rd March 2026
e-Filing Number
-
Filing Number
109/2019
Filing Date
01-05-2002
Registration No
109/2019
Registration Date
01-05-2002
Court
TALUKA COURT, VISNAGAR
Judge
3-PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
Acts & Sections
Petitioner(s)
THE VISNAGAR NAGRIK SAHKARI BANK LTD. SHRI ARVINDBHAI MAFATLAL MODI
Adv. R.S.PATEL
Respondent(s)
PUKHY SOLUTION PVT.LTD. Advocate - C M PATEL
PATEL RAKESHKUMAR NATVARLAL
Adv. C M PATEL
PATEL HIRENKUMAR NATVARLAL
Adv. C M PATEL
Hearing History
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FINAL ARGUMENTS
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF DEFENCE
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF DEFENCE
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF DEFENCE
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF DEFENCE
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF DEFENCE
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF DEFENCE
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF DEFENCE
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
FURTHER STATEMENT
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF PROSECUTION
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF PROSECUTION
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF PROSECUTION
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF PROSECUTION
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
Restored
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF PROSECUTION
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
Disposed
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF PROSECUTION
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF PROSECUTION
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF PROSECUTION
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF PROSECUTION
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF PROSECUTION
PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
EVIDENCE OF PROSECUTION
ADDL. SR. CIVIL JUDGE & A.C.J.M.
EVIDENCE OF PROSECUTION
ADDL. SR. CIVIL JUDGE & A.C.J.M.
EVIDENCE OF PROSECUTION
ADDL. SR. CIVIL JUDGE & A.C.J.M.
EVIDENCE OF PROSECUTION
ADDL. SR. CIVIL JUDGE & A.C.J.M.
EVIDENCE OF PROSECUTION
ADDL. SR. CIVIL JUDGE & A.C.J.M.
EVIDENCE OF PROSECUTION
ADDL. SR. CIVIL JUDGE & A.C.J.M.
EVIDENCE OF PROSECUTION
ADDL. SR. CIVIL JUDGE & A.C.J.M.
EVIDENCE OF PROSECUTION
ADDL. SR. CIVIL JUDGE & A.C.J.M.
EVIDENCE OF PROSECUTION
ADDL. SR. CIVIL JUDGE & A.C.J.M.
EVIDENCE OF PROSECUTION
2nd ADDL. SR. CIVIL JUDGE & A.C.J.M.
EVIDENCE OF PROSECUTION
2nd ADDL. SR. CIVIL JUDGE & A.C.J.M.
PLEA
2nd ADDL. SR. CIVIL JUDGE & A.C.J.M.
PLEA
2nd ADDL. SR. CIVIL JUDGE & A.C.J.M.
PLEA
2nd ADDL. SR. CIVIL JUDGE & A.C.J.M.
PLEA
2nd ADDL. SR. CIVIL JUDGE & A.C.J.M.
PLEA
2nd ADDL. SR. CIVIL JUDGE & A.C.J.M.
PLEA
2nd ADDL. SR. CIVIL JUDGE & A.C.J.M.
PLEA
2nd ADDL. SR. CIVIL JUDGE & A.C.J.M.
PLEA
2nd ADDL. SR. CIVIL JUDGE & A.C.J.M.
FRAMING OF CHARGE
ADDI CIVIL JUDGE & J.M.F.C
FRAMING OF CHARGE
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
PROCESS TO ACCUSED
ADDI CIVIL JUDGE & J.M.F.C
| Date | Judge | Purpose | Result |
|---|---|---|---|
| 13-03-2026 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 06-03-2026 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 23-02-2026 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 19-02-2026 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 02-02-2026 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 20-01-2026 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 16-12-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 01-12-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 17-11-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 09-10-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 23-09-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 17-09-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 08-08-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 23-07-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FINAL ARGUMENTS | |
| 24-06-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF DEFENCE | |
| 05-06-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF DEFENCE | |
| 15-05-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF DEFENCE | |
| 05-05-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF DEFENCE | |
| 22-04-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF DEFENCE | |
| 08-04-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF DEFENCE | |
| 29-03-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF DEFENCE | |
| 25-03-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | FURTHER STATEMENT | |
| 24-03-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF PROSECUTION | |
| 20-03-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF PROSECUTION | |
| 18-03-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF PROSECUTION | |
| 14-02-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF PROSECUTION | |
| 08-02-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | Restored | |
| 08-02-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF PROSECUTION | |
| 08-02-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | Disposed | |
| 29-01-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF PROSECUTION | |
| 09-01-2025 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF PROSECUTION | |
| 19-12-2024 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF PROSECUTION | |
| 26-11-2024 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF PROSECUTION | |
| 04-10-2024 | PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM | EVIDENCE OF PROSECUTION | |
| 30-08-2024 | ADDL. SR. CIVIL JUDGE & A.C.J.M. | EVIDENCE OF PROSECUTION | |
| 20-07-2024 | ADDL. SR. CIVIL JUDGE & A.C.J.M. | EVIDENCE OF PROSECUTION | |
| 14-06-2024 | ADDL. SR. CIVIL JUDGE & A.C.J.M. | EVIDENCE OF PROSECUTION | |
| 26-04-2024 | ADDL. SR. CIVIL JUDGE & A.C.J.M. | EVIDENCE OF PROSECUTION | |
| 02-03-2024 | ADDL. SR. CIVIL JUDGE & A.C.J.M. | EVIDENCE OF PROSECUTION | |
| 05-01-2024 | ADDL. SR. CIVIL JUDGE & A.C.J.M. | EVIDENCE OF PROSECUTION | |
| 30-10-2023 | ADDL. SR. CIVIL JUDGE & A.C.J.M. | EVIDENCE OF PROSECUTION | |
| 10-08-2023 | ADDL. SR. CIVIL JUDGE & A.C.J.M. | EVIDENCE OF PROSECUTION | |
| 15-06-2023 | ADDL. SR. CIVIL JUDGE & A.C.J.M. | EVIDENCE OF PROSECUTION | |
| 21-04-2023 | 2nd ADDL. SR. CIVIL JUDGE & A.C.J.M. | EVIDENCE OF PROSECUTION | |
| 16-02-2023 | 2nd ADDL. SR. CIVIL JUDGE & A.C.J.M. | EVIDENCE OF PROSECUTION | |
| 05-01-2023 | 2nd ADDL. SR. CIVIL JUDGE & A.C.J.M. | PLEA | |
| 25-11-2022 | 2nd ADDL. SR. CIVIL JUDGE & A.C.J.M. | PLEA | |
| 10-10-2022 | 2nd ADDL. SR. CIVIL JUDGE & A.C.J.M. | PLEA | |
| 02-09-2022 | 2nd ADDL. SR. CIVIL JUDGE & A.C.J.M. | PLEA | |
| 15-07-2022 | 2nd ADDL. SR. CIVIL JUDGE & A.C.J.M. | PLEA | |
| 04-06-2022 | 2nd ADDL. SR. CIVIL JUDGE & A.C.J.M. | PLEA | |
| 26-04-2022 | 2nd ADDL. SR. CIVIL JUDGE & A.C.J.M. | PLEA | |
| 11-02-2022 | 2nd ADDL. SR. CIVIL JUDGE & A.C.J.M. | PLEA | |
| 31-12-2021 | ADDI CIVIL JUDGE & J.M.F.C | FRAMING OF CHARGE | |
| 25-11-2021 | ADDI CIVIL JUDGE & J.M.F.C | FRAMING OF CHARGE | |
| 12-11-2021 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 24-09-2021 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 09-07-2021 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 16-04-2021 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 15-01-2021 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 26-11-2020 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 04-09-2020 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 24-06-2020 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 15-04-2020 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 04-02-2020 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 26-11-2019 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 19-09-2019 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 22-07-2019 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 31-05-2019 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 12-04-2019 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED | |
| 01-03-2019 | ADDI CIVIL JUDGE & J.M.F.C | PROCESS TO ACCUSED |