Home / Acts / Prize Chits and Money Circulation Schemes (Banning) Act, 1978

Cases Under Prize Chits and Money Circulation Schemes (Banning) Act, 1978

28 cases found

SCR.A /7038/2026 Pending

HIMMAT CHHOTU KATHAT vs STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR(

07-05-2026
CR.MA /6988/2026 Pending

17-03-2026
CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS 645/2026 Pending

PRIYESHKUMAR ANILKUMAR SINHA vs THE STATE OF GUJARAT Advocate - P M TRIVEDI

Ahmedabad District 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
CR.MA /5360/2026 Pending

ANIL SHANKARLAL BIRLA vs STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR(

25-02-2026
CR.MA /2604/2026 Pending

29-01-2026
GPID CC - GPID Criminal Case 25/2025 Pending

THE STATE OF GUJARAT vs SATISH KURJIBHAI KUMBHANI Advocate - Z M SHEIKH

Ahmedabad District 26-11-2025
GPID CC - GPID Criminal Case 24/2025 Pending

THE STATE OF GUJARAT vs DIVYESH DHANSUKHLAL DARJI Advocate - T J NAGAR

Ahmedabad District 26-11-2025
GPID CC - GPID Criminal Case 26/2025 Pending

THE STATE OF GUJARAT vs GAUTAM ALIAS GANESH POPATBHAAI LATHIYA Advocate - R M PATEL

Ahmedabad District 26-11-2025
CC - CRIMINAL CASE 873/2025 Pending

Government of Gujarat vs PRAVINBHAI VARGHABHAI THAKOR

TALUKA COURT, THARAD 16-09-2025
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 CC - GPID CRIMINAL CASE 13/2024 Pending

Government of Gujarat vs VIJAYBHAI PITHABHAI KANPARIYA Advocate - M S CHAUDHARI

DISTRICT AND SESSIONS COURT SURAT 23-09-2024
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

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

DISTRICT AND SESSIONS COURT PATAN 20-03-2024
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 1/2024 Pending

STATE OF GUJARAT vs SHISHIR ALIAS MONU SON OF PREMSHANKAR NANDLAL DAROLIYA SHARMA Advocate - C C DARJI

DISTRICT AND SESSIONS COURT NADIAD 18-03-2024
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 48/2022 Pending

THE STATE OF GUJARAT vs RAJKUMAR SHIVKUMAR KSHTRIYA

Ahmedabad District 10-08-2022
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 11/2020 Pending

Government of Gujarat vs HITESHBHAI KALUBHAI SAVALIYA Advocate - S D PIPALIYA

DISTRICT AND SESSIONS COURT SURAT 11-11-2020
SC - SESSIONS CASE 23/2024 Pending

Government of Gujarat vs YATISHBHAI URFE YAS VIRENDARBHAI SHAH Advocate - N I MAHETA

DISTRICT AND SESSIONS COURT JUNAGADH 07-10-2020
GPID CC - GPID CRIMINAL CASE 18/2019 Pending

Government of Gujarat vs LOVEKUMAR BANESINH DABHI Advocate - S.S.KATYARE

DISTRICT AND SESSIONS COURT SURAT 11-10-2019
GPID CC - GPID CRIMINAL CASE 14/2018 Pending

Government of Gujarat vs ROHIT BABUBHAI KAPOPARA Advocate - A.F.GADHVI

DISTRICT AND SESSIONS COURT SURAT 20-09-2018
GPID CC - GPID CRIMINAL CASE 9/2018 Pending

Government of Gujarat vs GHANSHYAMBHAI VIRJIBHAI PANSERIYA Advocate - S.D.PIPALIYA

DISTRICT AND SESSIONS COURT SURAT 22-06-2018
GPID CC - GPID CRIMINAL CASE 1/2018 Pending

Government of Gujarat vs JIGNESHBHAI GHANSHYAMBHAI PANSERIYA Advocate - S.D.PIPALIYA

DISTRICT AND SESSIONS COURT SURAT 01-03-2018