MAHMADVASIM IQBALHUSSAIN MEMON vs DILIPBHAI BHIKHAJI KODARJI THAKARADA Advocate - S B DESAI — 1022/2017

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence Of Defence. Next hearing: 23rd April 2026.

Evidence Of Defence Next hearing 23-Apr-2026 this date has passed

CC - CRIMINAL CASE

CNR: GJSK040019692017

Filing Number

1022/2017

Filing Date

10-Oct-2017

Registration No

1022/2017

Registration Date

10-Oct-2017

Court

TALUKA COURT, IDAR

Judge

1-Principal Senior CIVIL Judge & Addl. CJM

Last updated 12-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.MAHMADVASIM IQBALHUSSAIN MEMON

    Adv. B N GADHAVI

Respondent(s)

  1. 1.DILIPBHAI BHIKHAJI KODARJI THAKARADA Advocate - S B DESAI

Case History

  1. 23-Apr-2026

    Next hearingPending

  2. 27-Mar-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  3. 07-Mar-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  4. 16-Jan-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  5. 26-Dec-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  6. 12-Nov-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  7. 15-Oct-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  8. 29-Sep-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  9. 17-Sep-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  10. 06-Sep-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  11. 20-Aug-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  12. 06-Aug-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  13. 23-Jul-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  14. 05-Jul-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  15. 19-Jun-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  16. 22-May-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  17. 21-Apr-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  18. 04-Apr-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge & Addl. CJM

  19. 15-Mar-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  20. 20-Feb-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  21. 10-Jan-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  22. 10-Jan-2025

    Restored

    Principal Senior CIVIL Judge & Addl. CJM

  23. 13-May-2023

    OrderView PDF

    The petition filed by the accused under CrPC Section 256 has been dismissed and the bail cancelled. The accused is directed to be released on bail in connection with the pending criminal case, but given the consistent non-appearance, lack of diligence, and misuse of court procedures, the court found it necessary in the interest of justice to cancel the bail and proceed with the case. This case analysis is maintained by casestatus.in based on publicly available court records.

  24. 13-May-2023

    Disposed

    Principal Senior CIVIL Judge

  25. 07-Apr-2023

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  26. 11-Feb-2023

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  27. 14-Dec-2022

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  28. 12-Nov-2022

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  29. 23-Sep-2022

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  30. 13-Aug-2022

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  31. 26-Jun-2022

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  32. 08-Jun-2022

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  33. 12-May-2022

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  34. 08-Apr-2022

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  35. 23-Mar-2022

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  36. 21-Feb-2022

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  37. 10-Jan-2022

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  38. 02-Dec-2021

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  39. 27-Oct-2021

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  40. 22-Sep-2021

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  41. 24-Aug-2021

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  42. 13-Jul-2021

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  43. 10-Jun-2021

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  44. 26-May-2021

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  45. 22-Apr-2021

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  46. 17-Mar-2021

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  47. 06-Feb-2021

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  48. 02-Jan-2021

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  49. 25-Nov-2020

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  50. 13-Oct-2020

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  51. 09-Sep-2020

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  52. 07-Aug-2020

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  53. 07-Aug-2020

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  54. 07-Aug-2020

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  55. 09-Jul-2020

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  56. 08-Jun-2020

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  57. 21-Apr-2020

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  58. 17-Mar-2020

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  59. 12-Feb-2020

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  60. 18-Jan-2020

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  61. 11-Dec-2019

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  62. 13-Nov-2019

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  63. 04-Oct-2019

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  64. 23-Aug-2019

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  65. 18-Jul-2019

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  66. 03-Jun-2019

    For Evidence of Complainant

    Principal Senior CIVIL Judge

  67. 02-May-2019

    Evidence Of Complainant

    Principal Senior CIVIL Judge

  68. 04-Apr-2019

    Hearing

    Principal Senior CIVIL Judge

  69. 19-Feb-2019

    Hearing

    Principal Senior CIVIL Judge

  70. 09-Jan-2019

    Hearing

    Principal Senior CIVIL Judge

  71. 10-Dec-2018

    Hearing

    Principal Senior CIVIL Judge

  72. 14-Nov-2018

    Hearing

    Principal Senior CIVIL Judge

  73. 04-Oct-2018

    Hearing

    Principal Senior CIVIL Judge

  74. 10-Aug-2018

    Hearing

    Principal Senior CIVIL Judge

  75. 21-Jun-2018

    Hearing

    Principal Senior CIVIL Judge

  76. 22-May-2018

    Hearing

    Principal Senior CIVIL Judge

  77. 12-Apr-2018

    Hearing

    Principal Senior CIVIL Judge

  78. 05-Mar-2018

    Summons - Notice

    Principal Senior CIVIL Judge

  79. 20-Feb-2018

    Summons - Notice

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

  80. 29-Jan-2018

    Summons - Notice

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

  81. 08-Jan-2018

    Summons - Notice

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

  82. 06-Dec-2017

    Summons - Notice

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

  83. 25-Nov-2017

    Summons - Notice

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

  84. 13-Nov-2017

    Summons - Notice

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

  85. 10-Oct-2017

    First hearing

    Initial hearing scheduled

  86. 10-Oct-2017

    Case filed

    Registration No. 1022/2017

casestatus.in Summary

The petition filed by the accused under CrPC Section 256 has been dismissed and the bail cancelled. The accused is directed to be released on bail in connection with the pending criminal case, but given the consistent non-appearance, lack of diligence, and misuse of court procedures, the court found it necessary in the interest of justice to cancel the bail and proceed with the case. This case analysis is maintained by casestatus.in based on publicly available court records.

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