RESERVE BANK OF INDIA vs SHREE MORBI NAGRIK SAHAKARI BANK LTD Advocate - R M MEHTA — 836/2003

Case under Banking Regulation Act, 1949 Section 20,21,35. Status: Plea. Next hearing: 11th September 2026.

Plea Next hearing 11-Sep-2026 in 3 weeks

CC - CRIMINAL CASE

CNR: GJMR020004442003

Filing Number

836/2003

Filing Date

23-Apr-2003

Registration No

836/2003

Registration Date

23-Apr-2003

Court

CIVIL COURT, MORBI

Judge

3-2nd Addl. Sr. CIVIL Judge And A.C.J.M.

Last updated 13-Aug-2026

Acts & Sections

Banking Regulation Act, 1949 Section 20,21,35

Petitioner(s)

  1. 1.RESERVE BANK OF INDIA

    Adv. S N PAREKH

Respondent(s)

  1. 1.SHREE MORBI NAGRIK SAHAKARI BANK LTD Advocate - R M MEHTA

  2. 2.ASHWINBHAI T. KOTAK

    Adv. R M MEHTA

  3. 3.UPENDRABHAI V. KATHARANI

    Adv. R M MEHTA

  4. 4.ASHOKBHAI L. KATHARANI

    Adv. R M MEHTA

  5. 5.RAGHAVJIBHAI J. GADARA

    Adv. R M MEHTA

  6. 6.CHANDRAVADANBHAI C. POOJARA

    Adv. R M MEHTA

  7. 7.KANAIYALAL K. PANDIT

    Adv. ABATED

  8. 8.PRADEEPBHAI H. VALA

    Adv. R M MEHTA

  9. 9.JAGDISHBHAI D. SETA

    Adv. R M MEHTA

  10. 10.RAMESHCHANDRA SHANTILAL DOSHI

    Adv. K N GAUSWAMI

  11. 11.K.S.BHATT

    Adv. ABATED

Case History

  1. 11-Sep-2026

    Next hearingPending

  2. 13-Aug-2026

    Plea

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

  3. 04-Jun-2026

    Plea

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

  4. 29-Apr-2026

    Plea

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  5. 01-Apr-2026

    Plea

    Chief Judicial Magistrate

  6. 20-Mar-2026

    Plea

    Chief Judicial Magistrate

  7. 13-Feb-2026

    Plea

    Chief Judicial Magistrate

  8. 03-Feb-2026

    Plea

    Chief Judicial Magistrate

  9. 20-Dec-2025

    Plea

    Chief Judicial Magistrate

  10. 27-Nov-2025

    Plea

    Chief Judicial Magistrate

  11. 17-Nov-2025

    Plea

    Chief Judicial Magistrate

  12. 30-Oct-2025

    Plea

    Chief Judicial Magistrate

  13. 09-Oct-2025

    Plea

    Chief Judicial Magistrate

  14. 22-Sep-2025

    Process To Accused

    Chief Judicial Magistrate

  15. 11-Aug-2025

    Process To Accused

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

  16. 29-Jul-2025

    Process To Accused

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

  17. 26-Jun-2025

    Process To Accused

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

  18. 10-Jun-2025

    Process To Accused

    Principal Senior CIVIL Judge

  19. 26-May-2025

    Process To Accused

    Principal Senior CIVIL Judge

  20. 15-May-2025

    Process To Accused

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

  21. 25-Apr-2025

    Process To Accused

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

  22. 15-Mar-2025

    Process To Accused

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

  23. 25-Feb-2025

    Process To Accused

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

  24. 04-Feb-2025

    Process To Accused

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

  25. 20-Jan-2025

    Process To Accused

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

  26. 04-Jan-2025

    Process To Accused

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

  27. 21-Dec-2024

    Process To Accused

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

  28. 28-Nov-2024

    Process To Accused

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

  29. 08-Nov-2024

    Process To Accused

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

  30. 25-Oct-2024

    Framing Of Charge

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

  31. 14-Oct-2024

    Framing Of Charge

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

  32. 27-Sep-2024

    Framing Of Charge

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

  33. 12-Sep-2024

    Framing Of Charge

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

  34. 04-Sep-2024

    Framing Of Charge

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

  35. 27-Aug-2024

    Framing Of Charge

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

  36. 22-Aug-2024

    Framing Of Charge

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

  37. 14-Aug-2024

    Framing Of Charge

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

  38. 30-Jul-2024

    Framing Of Charge

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

  39. 03-Jul-2024

    Framing Of Charge

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

  40. 31-May-2024

    Framing Of Charge

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  41. 01-Apr-2024

    Framing Of Charge

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

  42. 01-Feb-2024

    Framing Of Charge

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

  43. 24-Nov-2023

    Framing Of Charge

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

  44. 25-Aug-2023

    Framing Of Charge

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

  45. 03-Jun-2023

    Framing Of Charge

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

  46. 20-Mar-2023

    Framing Of Charge

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

  47. 04-Feb-2023

    Framing Of Charge

    Addi CIVIL Judge And J.M.F.C

  48. 11-Nov-2022

    Framing Of Charge

    Addi CIVIL Judge And J.M.F.C

  49. 10-Oct-2022

    Framing Of Charge

    Addi CIVIL Judge And J.M.F.C

  50. 17-Sep-2022

    Framing Of Charge

    Addi CIVIL Judge And J.M.F.C

  51. 30-Aug-2022

    Framing Of Charge

    Addi CIVIL Judge And J.M.F.C

  52. 24-Aug-2022

    Framing Of Charge

    Addi CIVIL Judge And J.M.F.C

  53. 02-Aug-2022

    Framing Of Charge

    Addi CIVIL Judge And J.M.F.C

  54. 11-Jul-2022

    Framing Of Charge

    Addi CIVIL Judge And J.M.F.C

  55. 18-Apr-2022

    Framing Of Charge

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  56. 27-Jan-2022

    For R&P

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  57. 20-Nov-2021

    Evidence Of Prosecution

    Addi CIVIL Judge And J.M.F.C

  58. 27-Aug-2021

    Evidence Of Prosecution

    Addi CIVIL Judge And J.M.F.C

  59. 09-Jul-2021

    Evidence Of Prosecution

    Addi CIVIL Judge And J.M.F.C

  60. 21-May-2021

    Evidence Of Prosecution

    Addi CIVIL Judge And J.M.F.C

  61. 25-Feb-2021

    Evidence Of Prosecution

    Addi CIVIL Judge And J.M.F.C

  62. 30-Jan-2021

    Evidence Of Prosecution

    Addi CIVIL Judge And J.M.F.C

  63. 31-Dec-2020

    Evidence Of Prosecution

    Addi CIVIL Judge And J.M.F.C

  64. 14-Dec-2020

    Evidence Of Prosecution

    Addi CIVIL Judge And J.M.F.C

  65. 02-Nov-2020

    Evidence Of Prosecution

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

  66. 21-Sep-2020

    Evidence Of Prosecution

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

  67. 24-Aug-2020

    Evidence Of Prosecution

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

  68. 27-Jul-2020

    Evidence Of Prosecution

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

  69. 06-Jul-2020

    Evidence Of Prosecution

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

  70. 15-Jun-2020

    Evidence Of Prosecution

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

  71. 28-Apr-2020

    Evidence Of Prosecution

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

  72. 23-Mar-2020

    Evidence Of Prosecution

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

  73. 25-Feb-2020

    Evidence Of Prosecution

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

  74. 27-Jan-2020

    Evidence Of Prosecution

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

  75. 06-Jan-2020

    Evidence Of Prosecution

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

  76. 09-Dec-2019

    Evidence Of Prosecution

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

  77. 15-Nov-2019

    Evidence Of Prosecution

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

  78. 25-Oct-2019

    Evidence Of Prosecution

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

  79. 01-Oct-2019

    Evidence Of Prosecution

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

  80. 20-Sep-2019

    Evidence Of Prosecution

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

  81. 20-Aug-2019

    Evidence Of Prosecution

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

  82. 18-Jul-2019

    For R&P

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

  83. 10-Jun-2019

    For R&P

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

  84. 20-May-2019

    Plea

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

  85. 22-Apr-2019

    For R&P

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

  86. 20-Mar-2019

    Plea

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

  87. 14-Feb-2019

    Plea

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

  88. 30-Jan-2019

    Plea

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

  89. 11-Jan-2019

    Restored

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

  90. 23-May-2012

  91. 23-May-2012

    Disposed

  92. 17-Apr-2012

  93. 23-Mar-2012

  94. 17-Mar-2012

  95. 12-Mar-2012

  96. 23-Jan-2012

  97. 23-Dec-2011

  98. 25-Nov-2011

  99. 30-Sep-2011

  100. 12-Aug-2011

  101. 28-Jun-2011

  102. 22-Apr-2011

  103. 18-Mar-2011

    First hearing

    Initial hearing scheduled

  104. 23-Apr-2003

    Case filed

    Registration No. 836/2003

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