PARTNER OF FIRM UNION CONSTUCTION COMPANY - JASMINKUMAR KANUBHAI PATEL vs RAJESHKUMAR VADILAL PAREKH Advocate - N I JANI — 3/2023

Case under Code of Criminal Procedure Section 397. Disposed: Contested--DISMISSED on 16th June 2026.

Case disposed

CR RA - CRIMINAL REVISION APPLICATION

CNR: GJSN010001172023

Filing Number

3/2023

Filing Date

27-Jan-2023

Registration No

3/2023

Registration Date

27-Jan-2023

Court

DISTRICT AND SESSIONS COURT SURENDRANAGAR

Judge

1-Principal District & Sessions Judge

Decision Date

16-Jun-2026

Nature of Disposal

Contested--DISMISSED

Last updated 29-Jun-2026

Acts & Sections

Code of Criminal Procedure Section 397
Indian Penal Code Section 406,420,463,464,465,466,467,468

Petitioner(s)

  1. 1.PARTNER OF FIRM UNION CONSTUCTION COMPANY - JASMINKUMAR KANUBHAI PATEL

    Adv. M K CHAUHAN

Respondent(s)

  1. 1.RAJESHKUMAR VADILAL PAREKH Advocate - N I JANI

  2. 2.THE DISTRICT CO-OPE BANK,WADHVAN BRANCH (ALL LIABLE EMPLOYEE)AND PRINTING PRESS AND STAMP MAKER

Case History

  1. Case disposedDisposed

  2. 16-Jun-2026

    JudegementView PDF

    Summary: Cr.Rev.Appli.No. 3/2023 The Sessions Court dismissed the criminal revision application filed by Jasminkumar Kanubhai Patel, upholding the trial court's dismissal of his complaint alleging forgery and fraud. Patel alleged that respondents fraudulently opened a bank account using forged documents and fabricated partnership records related to a 2009 construction contract, but the court found he failed to establish prima facie material supporting criminal charges. Crucially, the investigating officer's report revealed Patel himself stated he did not wish to pursue police action, as the underlying dispute was already resolved through civil litigation before another court. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Jun-2026

    Disposed

    Principal District & Sessions Judge

  4. 02-Jun-2026

    Order

    Principal District & Sessions Judge

  5. 16-May-2026

    Order

    Principal District & Sessions Judge

  6. 23-Apr-2026

    Hearing

    Principal District & Sessions Judge

  7. 24-Mar-2026

    Hearing

    Principal District & Sessions Judge

  8. 25-Feb-2026

    Hearing

    Principal District & Sessions Judge

  9. 02-Feb-2026

    Hearing

    Principal District & Sessions Judge

  10. 17-Jan-2026

    Hearing

    Principal District & Sessions Judge

  11. 17-Dec-2025

    Hearing

    Principal District & Sessions Judge

  12. 24-Nov-2025

    Hearing

    Principal District & Sessions Judge

  13. 09-Oct-2025

    Hearing

    Principal District & Sessions Judge

  14. 15-Sep-2025

    Hearing

    Principal District & Sessions Judge

  15. 11-Aug-2025

    Hearing

    Principal District & Sessions Judge

  16. 30-Jun-2025

    Hearing

    6th Addl District Judge

  17. 14-May-2025

    Hearing

    5th Addl District Judge

  18. 22-Apr-2025

    Hearing

    Principal District & Sessions Judge

  19. 20-Mar-2025

    Hearing

    Principal District & Sessions Judge

  20. 27-Feb-2025

    Hearing

    Principal District & Sessions Judge

  21. 20-Jan-2025

    Hearing

    Principal District & Sessions Judge

  22. 19-Dec-2024

    Hearing

    Principal District & Sessions Judge

  23. 07-Nov-2024

    Hearing

    Principal District & Sessions Judge

  24. 15-Oct-2024

    Hearing

    Principal District & Sessions Judge

  25. 13-Sep-2024

    Hearing

    Principal District & Sessions Judge

  26. 29-Aug-2024

    Hearing

    Principal District & Sessions Judge

  27. 03-Aug-2024

    Hearing

    Principal District & Sessions Judge

  28. 20-Jul-2024

    Hearing

    Principal District & Sessions Judge

  29. 21-Jun-2024

    Hearing

    Principal District & Sessions Judge

  30. 29-May-2024

    Hearing

    Principal District & Sessions Judge

  31. 04-May-2024

    Hearing

    Principal District & Sessions Judge

  32. 02-Apr-2024

    Hearing

    Principal District & Sessions Judge

  33. 28-Feb-2024

    Process To Respondents

    Principal District Judge

  34. 18-Jan-2024

    Process To Respondents

    Principal District Judge

  35. 18-Dec-2023

    Process To Respondents

    Principal District Judge

  36. 21-Nov-2023

    Process To Respondents

    3rd Addl District Judge

  37. 09-Oct-2023

    Process To Respondents

    3rd Addl District Judge

  38. 23-Aug-2023

    Process To Respondents

    3rd Addl District Judge

  39. 18-Jul-2023

    Process To Respondents

    3rd Addl District Judge

  40. 14-Jun-2023

    Process To Respondents

    4th Addl District Judge

  41. 11-May-2023

    Process To Respondents

    4th Addl District Judge

  42. 15-Apr-2023

    Process To Respondents

    4th Addl District Judge

  43. 18-Mar-2023

    Process To Respondents

    4th Addl District Judge

  44. 07-Mar-2023

    Process To Respondents

    4th Addl District Judge

  45. 14-Feb-2023

    First hearing

    Initial hearing scheduled

  46. 27-Jan-2023

    Case filed

    Registration No. 3/2023

casestatus.in Summary

Summary: Cr.Rev.Appli.No. 3/2023 The Sessions Court dismissed the criminal revision application filed by Jasminkumar Kanubhai Patel, upholding the trial court's dismissal of his complaint alleging forgery and fraud. Patel alleged that respondents fraudulently opened a bank account using forged documents and fabricated partnership records related to a 2009 construction contract, but the court found he failed to establish prima facie material supporting criminal charges. Crucially, the investigating officer's report revealed Patel himself stated he did not wish to pursue police action, as the underlying dispute was already resolved through civil litigation before another court. This case analysis is maintained by casestatus.in based on publicly available court records.

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