DY. GENERAL MANAGER RESERVE BANK OF INDIA vs THE GANDEVI PEOPLES CO.OP. BANK LTD. Advocate - R.J.DESAI — 2436/2002

Case under Banking Regulation Act, 1949 Section 046,020,021,035,047,056. Status: Final Arguments. Next hearing: 18th August 2026.

Final Arguments Next hearing 18-Aug-2026 this date has passed

CC - CRIMINAL CASE

CNR: GJNV030000182002

Filing Number

2436/2002

Filing Date

10-Jun-2002

Registration No

2436/2002

Registration Date

10-Jun-2002

Court

TALUKA COURT, GANDEVI

Judge

1-Principal Senior CIVIL Judge & Addl. CJM

Last updated 12-Aug-2026

Acts & Sections

Banking Regulation Act, 1949 Section 046,020,021,035,047,056
Indian Penal Code Section 034

Petitioner(s)

  1. 1.DY. GENERAL MANAGER RESERVE BANK OF INDIA

    Adv. V.B.SURTI

Respondent(s)

  1. 1.THE GANDEVI PEOPLES CO.OP. BANK LTD. Advocate - R.J.DESAI

  2. 2.MUKESHBHAI B MEHTA

  3. 3.RAJESHBHAI G VAIDYA

  4. 4.JASMINBHAI J DESAI

  5. 5.KISHORBHAI T PATEL

  6. 6.JAYDEVBHAI M DER

  7. 7.SURESHBHAI P NEMANI

  8. 8.GULABBHAI B PATEL

  9. 9.NAVINCHANDRA M GANDHI

  10. 10.MANHARLAL D SHAH

  11. 11.GOPALBHAI M GOHIL

  12. 12.HASMUKHBHAI M DESAI

  13. 13.CHAMPAKBHAI R MALI

Case History

  1. 18-Aug-2026

    Next hearingPending

  2. 18-Jul-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  3. 02-Jun-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  4. 24-Mar-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  5. 23-Feb-2026

    For R&P

    Principal Senior CIVIL Judge & Addl. CJM

  6. 13-Jan-2026

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  7. 14-Nov-2025

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  8. 16-Oct-2025

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  9. 06-Sep-2025

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  10. 05-Aug-2025

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  11. 05-Jun-2025

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  12. 03-May-2025

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  13. 15-Mar-2025

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  14. 10-Jan-2025

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  15. 30-Nov-2024

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  16. 20-Nov-2024

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  17. 27-Sep-2024

    Final Hearing / Arguments

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

  18. 20-Aug-2024

    Final Hearing / Arguments

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

  19. 28-Jun-2024

    Final Hearing / Arguments

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

  20. 23-Apr-2024

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  21. 28-Feb-2024

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  22. 12-Jan-2024

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  23. 22-Nov-2023

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  24. 15-Sep-2023

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  25. 21-Jul-2023

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  26. 07-Jun-2023

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  27. 25-Apr-2023

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  28. 09-Mar-2023

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  29. 31-Dec-2022

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  30. 05-Nov-2022

    Final Hearing / Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  31. 15-Oct-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  32. 14-Sep-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  33. 17-Aug-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  34. 02-Jul-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  35. 09-Jun-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  36. 23-Mar-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  37. 23-Mar-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  38. 23-Mar-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  39. 23-Mar-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  40. 23-Mar-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  41. 23-Mar-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  42. 23-Mar-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  43. 23-Mar-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  44. 23-Mar-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  45. 23-Mar-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  46. 23-Mar-2022

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  47. 23-Dec-2021

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  48. 23-Dec-2021

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  49. 24-Sep-2021

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  50. 25-Jun-2021

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  51. 26-Mar-2021

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  52. 28-Dec-2020

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  53. 27-Dec-2020

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  54. 01-Oct-2020

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  55. 03-Jul-2020

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  56. 29-Mar-2020

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  57. 30-Dec-2019

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  58. 22-Oct-2019

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  59. 20-Jul-2019

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  60. 17-May-2017

    Judgement ( Dormant Case )

    Principal Senior CIVIL Judge & Addl. CJM

  61. 29-Mar-2017

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  62. 07-Mar-2017

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  63. 27-Jan-2017

    JudegementView PDF

  64. 27-Jan-2017

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  65. 25-Jan-2017

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  66. 16-Jan-2017

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  67. 02-Jan-2017

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  68. 21-Dec-2016

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  69. 07-Dec-2016

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  70. 25-Nov-2016

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  71. 10-Nov-2016

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  72. 26-Oct-2016

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  73. 19-Oct-2016

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  74. 10-Mar-2016

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  75. 28-Dec-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  76. 29-Oct-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  77. 07-Oct-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  78. 06-Oct-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  79. 22-Sep-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  80. 25-Aug-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  81. 28-Jul-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  82. 24-Jun-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  83. 27-May-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  84. 29-Apr-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  85. 31-Mar-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  86. 18-Mar-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  87. 18-Feb-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  88. 28-Jan-2015

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  89. 19-Dec-2014

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  90. 09-Dec-2014

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  91. 07-Nov-2014

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  92. 15-Oct-2014

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  93. 24-Sep-2014

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  94. 03-Sep-2014

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  95. 30-Jul-2014

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  96. 24-Jun-2014

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  97. 20-May-2014

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  98. 23-Apr-2014

    Evidence Of Prosecution

  99. 25-Mar-2014

    Evidence Of Prosecution

  100. 25-Feb-2014

    Evidence Of Prosecution

  101. 29-Jan-2014

    Evidence Of Prosecution

  102. 07-Jan-2014

    Evidence Of Prosecution

  103. 27-Nov-2013

    Evidence Of Prosecution

  104. 23-Oct-2013

    Evidence Of Prosecution

  105. 18-Sep-2013

    Evidence Of Prosecution

  106. 14-Aug-2013

    Evidence Of Prosecution

  107. 02-Jul-2013

    Evidence Of Prosecution

  108. 25-Jun-2013

    Evidence Of Prosecution

  109. 07-Jun-2013

    Evidence Of Prosecution

  110. 13-May-2013

    Evidence Of Prosecution

  111. 16-Apr-2013

    Evidence Of Prosecution

  112. 20-Mar-2013

    Evidence Of Prosecution

  113. 15-Feb-2013

    Evidence Of Prosecution

  114. 05-Feb-2013

    Evidence Of Prosecution

  115. 09-Jan-2013

    Evidence Of Prosecution

  116. 27-Nov-2012

    Evidence Of Prosecution

  117. 03-Oct-2012

    Evidence Of Prosecution

  118. 22-Aug-2012

    Evidence Of Prosecution

  119. 22-Jun-2012

    Evidence Of Prosecution

  120. 24-Apr-2012

    Evidence Of Prosecution

  121. 21-Mar-2012

    Evidence Of Prosecution

  122. 08-Feb-2012

    Evidence Of Prosecution

  123. 17-Jan-2012

    Evidence Of Prosecution

  124. 13-Dec-2011

    Evidence Of Prosecution

  125. 16-Nov-2011

    Evidence Of Prosecution

  126. 20-Oct-2011

    Evidence Of Prosecution

  127. 07-Oct-2011

    Evidence Of Prosecution

  128. 06-Sep-2011

    Evidence Of Prosecution

  129. 16-Aug-2011

    Evidence Of Prosecution

  130. 26-Jul-2011

    Evidence Of Prosecution

  131. 12-Jul-2011

    First hearing

    Initial hearing scheduled

  132. 10-Jun-2002

    Case filed

    Registration No. 2436/2002

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