Cases Under Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003

20 cases found

GPID CRMA - GPID Criminal Misc. Appl. 3/2026 Pending

JITENDRAKUMAR SATYANARAYAN SONI vs THE STATE OF GUJARAT

DISTRICT COURT MAHESANA 03-03-2026
GPID CRMA - GPID CRIMINAL MISC. APPL. 45/2026 Pending

YATIN RAMESHCHANDRA DESAI vs Government of Gujarat Advocate - R P DOBARIYA

DISTRICT AND SESSIONS COURT SURAT 02-03-2026
GPID CRMA - GPID CRIMINAL MISC. APPL. 38/2025 Pending

VIVEK ALIAS LALO PUSHKARRAY RANCHHODDAS DAVE vs Government of Gujarat Advocate - R P DOBARIYA

DISTRICT AND SESSIONS COURT SURAT 13-06-2025
GPID CRMA - GPID CRIMINAL MISC. APPL. 39/2025 Pending

VIVEK ALIAS LALO PUSHKARRAY RANCHHODDAS DAVE vs Government of Gujarat Advocate - R P DOBARIYA

DISTRICT AND SESSIONS COURT SURAT 13-06-2025
GPID CRMA - GPID CRIMINAL MISC. APPL. 19/2025 Pending

JAYESH VASANTRAI DHANAK vs MILANBHAI MANSUKHBHAI PAMBHAR Advocate - H D OZA

DISTRICT AND SESSIONS COURT SURAT 17-04-2025
GPID CRMA - GPID CRIMINAL MISC. APPL. 78/2024 Pending

KANTIBHAI DHANJIBHAI JAJADIYA PARTNER OF HARIKRUSHNA DEVALOPERS vs Government of Gujarat Advocate - N L SUKHADWALA

DISTRICT AND SESSIONS COURT SURAT 06-09-2024
GPID CC - GPID CRIMINAL CASE 8/2024 Pending

Government of Gujarat vs PRADIP ALIAS MUNNA VIDHYADHAR SHUKLA Advocate - C B UPADHYAY

DISTRICT AND SESSIONS COURT SURAT 01-07-2024
GPID CC - GPID Criminal Case 4/2024 Pending

Government of Gujarat vs MUKESH PRAKASHRAJ MODI

DISTRICT COURT, GANDHINAGAR 04-05-2024
GPID CC - GPID Criminal Case 2/2024 Pending

The State of Gujarat vs UTKARSH ABHAYKUMAR SHRIVASTAV KAYAST

District Court, Veraval 30-03-2024
GPID CC - GPID Criminal Case 3/2024 Pending

The State of Gujarat vs SANDIPKUMAR RADHAKRUSHNLAL SHRIVASTAV

District Court, Veraval 30-03-2024
GPID CC - GPID Criminal Case 3/2024 Pending

Government of Gujarat vs BAROT NIRANJAN S/O HIRALAL Advocate - A L DESAI

DISTRICT AND SESSIONS COURT PATAN 20-03-2024
GPID CC - GPID Criminal Case 2/2024 Pending

Government of Gujarat vs PATEL TRIBHOVANBHAI RAMABHAI Advocate - R S VANKAR

DISTRICT AND SESSIONS COURT PATAN 20-03-2024
GPID CC - GPID CRIMINAL CASE 22/2023 Pending

Government of Gujarat vs ANATRAM PRUTHVIRAJ MISHRA Advocate - R R YADAV

DISTRICT AND SESSIONS COURT SURAT 27-12-2023
GPID CC - GPID Criminal Case 6/2024 Pending

THE STATE OF GUJARAT vs SONI ANILKUMAR SATYANARAYANBHAI RUPCHANDBHAI Advocate - Y J TRIVEDI

DISTRICT COURT MAHESANA 03-02-2023
GPID CC - GPID CRIMINAL CASE 22/2022 Pending

Government of Gujarat vs ANANTRAM PRUTHVIRAJ MISHRA Advocate - R R YADAV

DISTRICT AND SESSIONS COURT SURAT 04-07-2022
GPID CC - GPID CRIMINAL CASE 20/2022 Pending

Government of Gujarat vs JAYESHBHAI JAGDISHBHAI NAGAR Advocate - A S SETHIA

DISTRICT AND SESSIONS COURT SURAT 06-06-2022
GPID CC - GPID Criminal Case 17/2024 Pending

THE STATE OF GUJARAT vs RAJESHKUMAR SURJIBHAI GAMETI Advocate - M G PATEL

DISTRICT AND SESSIONS COURT HIMATNAGAR 20-10-2021
GPID CC - GPID Criminal Case 16/2024 Pending

THE STATE OF GUJARAT vs SHAILESHBHAI KANTIBHAI PRAJAPATI Advocate - M G PATEL

DISTRICT AND SESSIONS COURT HIMATNAGAR 06-07-2020
GPID CC - GPID Criminal Case 2/2024 Pending

THE STATE OF GUJARAT vs JAGDISHBHAI SHIVKUMAR BHATT Advocate - K R TRIVEDI

DISTRICT COURT MAHESANA 01-07-2020
GPID CC - GPID Criminal Case 18/2024 Pending

Government of Gujarat vs KHUSHALBHAI PREMABHAI PATEL Advocate - P K MAHIDA

DISTRICT COURT, NAVSARI 23-10-2019