CENTRAL BUREAU OF INVESTIGATION vs RAJESH JAYRAJ KANKIPATI Advocate - R N MODI — 3/2023

Case under Indian Penal Code Section 120(B),201. Disposed: Uncontested--TRANSFER TO on 08th August 2026.

Case disposed

ACB - SPECIAL CASE - ACB

CNR: GJAH010003562023

Filing Number

3/2023

Filing Date

16-Jan-2023

Registration No

3/2023

Registration Date

16-Jan-2023

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Decision Date

08-Aug-2026

Nature of Disposal

Uncontested--TRANSFER TO

Last updated 21-Aug-2026

FIR Details

FIR Number

18

Police Station

CBI POLICE STATION - GANDHINAGAR

Year

2022

Acts & Sections

Indian Penal Code Section 120(B),201
Prevention of Corruption Act, 1988 Section 7,12
The Information Technology (Amendment) Act, 2008 Section 43

Petitioner(s)

  1. 1.CENTRAL BUREAU OF INVESTIGATION

    Adv. ATUL RANJAN PRAKASH SINGH, D J DAVE

Respondent(s)

  1. 1.RAJESH JAYRAJ KANKIPATI Advocate - R N MODI

  2. 2.MD. RAFIQ MEMON S/O NOORMOHAMMAD

    Adv. A C MALVI

Case History

  1. Case disposedDisposed

  2. 08-Aug-2026

    OrderView PDF

  3. 08-Aug-2026

    Disposed

    Principal District & Sessions Judge

  4. 01-Aug-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  5. 28-Jul-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  6. 20-Jul-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  7. 14-Jul-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  8. 13-Jul-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  9. 25-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  10. 20-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  11. 19-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  12. 11-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  13. 30-May-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  14. 14-May-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  15. 29-Apr-2026

    OrderView PDF

  16. 29-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  17. 22-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  18. 20-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  19. 13-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  20. 07-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  21. 02-Mar-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  22. 12-Jan-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  23. 02-Dec-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  24. 10-Nov-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  25. 07-Oct-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  26. 15-Sep-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  27. 19-Aug-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  28. 21-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  29. 30-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  30. 05-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  31. 20-May-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  32. 30-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  33. 19-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  34. 02-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  35. 12-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  36. 28-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  37. 15-Feb-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  38. 28-Jan-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  39. 16-Dec-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  40. 20-Nov-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  41. 08-Nov-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  42. 01-Oct-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  43. 23-Sep-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  44. 02-Sep-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  45. 12-Aug-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  46. 20-Jul-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  47. 06-Jul-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  48. 15-Jun-2024

    Framing Of Charge/Plea

    Principal District Judge

  49. 27-May-2024

    Framing Of Charge/Plea

    Principal District Judge

  50. 21-May-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  51. 18-May-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  52. 20-Apr-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  53. 06-Apr-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  54. 16-Mar-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  55. 04-Mar-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  56. 30-Jan-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  57. 10-Jan-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  58. 16-Dec-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  59. 02-Dec-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  60. 09-Nov-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  61. 30-Oct-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  62. 05-Sep-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  63. 13-Jul-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  64. 01-Jun-2023

    Process To Accused

    Principal District Judge

  65. 10-Apr-2023

    Process To Accused

    Principal District Judge

  66. 23-Feb-2023

    First hearing

    Initial hearing scheduled

  67. 16-Jan-2023

    Case filed

    Registration No. 3/2023

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