THE STATE OF GUJARAT vs NEHABEN W/O SAURIN BHANDARI Advocate - V J DAVE — 2/2022

Case under Indian Penal Code Section 406,420,409,120(B). Status: Evidence Of Prosecution. Next hearing: 17th September 2026.

Evidence Of Prosecution Next hearing 17-Sep-2026 in 3 weeks

GPID CC - GPID Criminal Case

CNR: GJAH010000202022

Filing Number

2/2022

Filing Date

03-Jan-2022

Registration No

2/2022

Registration Date

03-Jan-2022

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 21-Aug-2026

FIR Details

FIR Number

11191001210175

Police Station

ANANDNAGAR POLICE STATION - AHMEDABAD DISTRICT

Year

2021

Acts & Sections

Indian Penal Code Section 406,420,409,120(B)
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. P M TRIVEDI

Respondent(s)

  1. 1.NEHABEN W/O SAURIN BHANDARI Advocate - V J DAVE

  2. 2.TRIVENDRA SOMALAL BHANDARI

    Adv. A K SHAIKH

  3. 3.DHARMENDRA VRAJLAL NIRMAL

    Adv. R P PATEL

  4. 4.BIPINCHANDRA VASUDEV NAYAK

    Adv. A A GOUR

  5. 5.JAGATBHAI SURYAKANTBHAI SANDHANI

    Adv. A A GOUR

  6. 6.DAMYANTIBEN MAHENDRAKUMAR NAGAR

    Adv. A A GOUR

  7. 7.AMITBHA NARESHKMAR NAGAR

    Adv. S M MANSURI

  8. 8.DARSHAN HIMANSHUBHAI BHATT

    Adv. R P PATEL

Case History

  1. 17-Sep-2026

    Next hearingPending

  2. 19-Aug-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  3. 30-Jul-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  4. 02-Jul-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  5. 11-Jun-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 14-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  7. 20-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  8. 29-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  9. 10-Dec-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  10. 09-Oct-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  11. 21-Aug-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  12. 06-Aug-2025

    OrderView PDF

  13. 06-Aug-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  14. 22-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  15. 08-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  16. 20-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  17. 09-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  18. 09-May-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  19. 19-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  20. 29-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  21. 13-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  22. 03-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  23. 30-Jan-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  24. 20-Dec-2024

    Framing Of Charge

    Principal District & Sessions Judge

  25. 18-Nov-2024

    Framing Of Charge

    Principal District & Sessions Judge

  26. 04-Oct-2024

    Framing Of Charge

    Principal District & Sessions Judge

  27. 23-Sep-2024

    Framing Of Charge

    Principal District & Sessions Judge

  28. 21-Aug-2024

    Framing Of Charge

    Principal District & Sessions Judge

  29. 12-Aug-2024

    Framing Of Charge

    Principal District & Sessions Judge

  30. 08-Aug-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  31. 16-Jul-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  32. 18-Jun-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  33. 14-May-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  34. 16-Apr-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  35. 12-Mar-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  36. 05-Feb-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  37. 20-Dec-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  38. 29-Nov-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  39. 17-Oct-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  40. 30-Sep-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  41. 12-Sep-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  42. 10-Aug-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  43. 12-Jun-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  44. 26-Apr-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  45. 27-Mar-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  46. 14-Mar-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  47. 14-Feb-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  48. 12-Jan-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  49. 12-Dec-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  50. 09-Nov-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  51. 21-Sep-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  52. 17-Aug-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  53. 14-Jul-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  54. 20-Jun-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  55. 29-Apr-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  56. 24-Mar-2022

    Process To Accused

    Principal District Judge

  57. 09-Feb-2022

    Process To Accused

    Principal District Judge

  58. 04-Jan-2022

    First hearing

    Initial hearing scheduled

  59. 03-Jan-2022

    Case filed

    Registration No. 2/2022

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