VARUNKUMAR NAVINCHANDRA PARIKH ON BEHALF OF THE HALOL URBAN CO OP BANK LIMITED vs AFZAL ASLAMBHAI KURESHI Advocate - A S DIWAN — 2574/2024

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 06th June 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJPM040040242024

Filing Number

2574/2024

Filing Date

26-Nov-2024

Registration No

2574/2024

Registration Date

26-Nov-2024

Court

TALUKA COURT, HALOL

Judge

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

Decision Date

06-Jun-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 07-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.VARUNKUMAR NAVINCHANDRA PARIKH ON BEHALF OF THE HALOL URBAN CO OP BANK LIMITED

    Adv. M S THAKKAR

Respondent(s)

  1. 1.AFZAL ASLAMBHAI KURESHI Advocate - A S DIWAN

Case History

  1. Case disposedDisposed

  2. 06-Jun-2026

    Judegement

  3. 06-Jun-2026

    Disposed

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

  4. 27-May-2026

    Final Arguments

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

  5. 01-May-2026

    Final Arguments

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

  6. 04-Apr-2026

    Final Arguments

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

  7. 13-Mar-2026

    Final Arguments

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

  8. 21-Feb-2026

    Further Statement

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

  9. 22-Jan-2026

    Evidence Of Prosecution

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

  10. 15-Dec-2025

    Evidence Of Prosecution

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

  11. 12-Dec-2025

    Evidence Of Prosecution

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

  12. 11-Dec-2025

    Evidence Of Prosecution

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

  13. 15-Nov-2025

    Evidence Of Prosecution

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

  14. 04-Oct-2025

    Evidence Of Prosecution

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

  15. 20-Sep-2025

    Evidence Of Prosecution

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

  16. 28-Aug-2025

    Evidence Of Prosecution

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

  17. 15-Jul-2025

    Process To Accused

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

  18. 09-Jun-2025

    Process To Accused

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

  19. 21-Apr-2025

    Process To Accused

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

  20. 03-Mar-2025

    Process To Accused

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

  21. 10-Feb-2025

    Process To Accused

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

  22. 18-Jan-2025

    Process To Accused

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

  23. 30-Dec-2024

    First hearing

    Initial hearing scheduled

  24. 26-Nov-2024

    Case filed

    Registration No. 2574/2024

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