NAGAMI NICOTINE PVT. LTD vs DENA BANK Advocate - A V SUMANT — 128/2023

Case under Code of Criminal Procedure Section 397. Status: Process To Respondents. Next hearing: 14th September 2026.

Process To Respondents Next hearing 14-Sep-2026 in 3 weeks

CR RA - CRIMINAL REVISION APPLICATION

CNR: GJVD010033892023

Filing Number

128/2023

Filing Date

11-May-2023

Registration No

128/2023

Registration Date

11-May-2023

Court

DISTRICT AND SESSIONS COURT VADODARA

Judge

10-12th Addl District Judge

Last updated 18-Aug-2026

Acts & Sections

Code of Criminal Procedure Section 397
Indian Penal Code Section 107,114,120,191,192,196,204,209,350,378,383,390,409,418,420,425,463,464,467,468,470,471,474,477,503

Petitioner(s)

  1. 1.NAGAMI NICOTINE PVT. LTD

    Adv. M I PATEL

Respondent(s)

  1. 1.DENA BANK Advocate - A V SUMANT

  2. 2.SHRI V.S.KHINCHI, EX FIELD GENERAL ,MANAGER OF DENA BANK OF BARODA

  3. 3.SHRI B.S.RATHOR ,EX CHIEF MANAGER AND AUTHORISED DEALER OF DENA BANK

  4. 4.SHRI AJAY SINHA EX SENIOR MANAGER

  5. 5.SHRI HENKY EX DEPUTY GENERAL MANAGER DENA BANK (NOW BANK OF BARODA)

  6. 6.SHRI P K SAHU EX DEPUTY GENERAL MANAGER ,DENA BANK (NOW BANK OF BARODA)

  7. 7.THE STATE OF GUJARAT

    Adv. DGP

Case History

  1. 14-Sep-2026

    Next hearingPending

  2. 08-Jul-2026

    Process To Respondents

    3rd Addl District Judge

  3. 09-Jun-2026

    Process To Respondents

    3rd Addl District Judge

  4. 21-May-2026

    Process To Respondents

    3rd Addl District Judge

  5. 02-May-2026

    Process To Respondents

    Addl.district & Sessions Judge

  6. 09-Apr-2026

    Process To Respondents

    Addl.district & Sessions Judge

  7. 17-Mar-2026

    Process To Respondents

    Addl.district & Sessions Judge

  8. 05-Feb-2026

    Process To Respondents

    Addl.district & Sessions Judge

  9. 03-Jan-2026

    Process To Respondents

    Addl.district & Sessions Judge

  10. 09-Dec-2025

    Process To Respondents

    Addl.district & Sessions Judge

  11. 03-Nov-2025

    Process To Respondents

    Addl.district & Sessions Judge

  12. 23-Sep-2025

    Process To Respondents

    Addl.district & Sessions Judge

  13. 06-Aug-2025

    Process To Respondents

    Addl.district & Sessions Judge

  14. 11-Jun-2025

    Hearing

    Addl.district & Sessions Judge

  15. 07-May-2025

    Hearing

    3rd Addl District Judge

  16. 05-Apr-2025

    Hearing

    3rd Addl District Judge

  17. 28-Feb-2025

    Urgent Hearing

    3rd Addl District Judge

  18. 30-Jan-2025

    Urgent Hearing

    3rd Addl District Judge

  19. 03-Jan-2025

    Urgent Hearing

    3rd Addl District Judge

  20. 05-Dec-2024

    Urgent Hearing

    3rd Addl District Judge

  21. 07-Nov-2024

    Urgent Hearing

    3rd Addl District Judge

  22. 19-Oct-2024

    Urgent Hearing

    3rd Addl District Judge

  23. 17-Sep-2024

    Urgent Hearing

    3rd Addl District Judge

  24. 21-Aug-2024

    Urgent Hearing

    3rd Addl District Judge

  25. 03-Aug-2024

    Urgent Hearing

    3rd Addl District Judge

  26. 22-Jul-2024

    Urgent Hearing

    3rd Addl District Judge

  27. 02-Jul-2024

    Urgent Hearing

    3rd Addl District Judge

  28. 23-May-2024

    Urgent Hearing

    12th Addl District Judge

  29. 09-Apr-2024

    Urgent Hearing

    12th Addl District Judge

  30. 22-Feb-2024

    Process To Respondents

    12th Addl District Judge

  31. 10-Jan-2024

    Process To Respondents

    12th Addl District Judge

  32. 14-Dec-2023

    Process To Respondents

    12th Addl District Judge

  33. 09-Nov-2023

    Process To Respondents

    12th Addl District Judge

  34. 12-Oct-2023

    Process To Respondents

    12th Addl District Judge

  35. 06-Sep-2023

    Process To Respondents

    12th Addl District Judge

  36. 18-Jul-2023

    Process To Respondents

    12th Addl District Judge

  37. 12-Jun-2023

    First hearing

    Initial hearing scheduled

  38. 11-May-2023

    Case filed

    Registration No. 128/2023

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