SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) THROUGH SH. MUNISH GARG vs KOHINOOR DIMONDS PRIVATE LIMITED THROUGH SH. AMIT GUPTA Advocate - A M PADHIYAR — 1/2023

Case under Indian Penal Code Section (S) 420,409,120(B). Status: Hearing. Next hearing: 10th September 2026.

Hearing Next hearing 10-Sep-2026 in 3 weeks

SPCS COMP - SPECIAL CASE - COMPANIES ACT

CNR: GJAH010021972023

Filing Number

1/2023

Filing Date

31-Mar-2023

Registration No

1/2023

Registration Date

31-Mar-2023

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 14-Aug-2026

Acts & Sections

Indian Penal Code Section (S) 420,409,120(B)
Companies Act, 2013 Section 143,147,217(8),448,447
Companies Act, 1956 Section (S) 193 (1,1A),211 (3A), (3C),217,220(1),(A),628,227,233

Petitioner(s)

  1. 1.SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) THROUGH SH. MUNISH GARG

    Adv. S K GUPTA

Respondent(s)

  1. 1.KOHINOOR DIMONDS PRIVATE LIMITED THROUGH SH. AMIT GUPTA Advocate - A M PADHIYAR

  2. 2.WINSOME DIAMONDS AND JEWELLERY LIMITED THROUGH SH. AMIT GUPTA

  3. 3.JATIN RAJNIKANT MEHTA

  4. 4.RAGHUPATHY MAHADEVAN

    Adv. C K PANDYA

  5. 5.SAMBHU BHAGWANDAS RUPARELIA

    Adv. M M SHAIKH

  6. 6.DHARMENDRA SHAMBHU RUPARELIA

    Adv. M M SHAIKH

  7. 7.HAYTHAM SALMAN ALI OBEIDAH

  8. 8.MUSTAFA BATLIWALA

    Adv. S D PARIKH

  9. 9.SONIA JATIN MEHTA

  10. 10.ARVIND KAPOOR

    Adv. DHARMENDRA ROHRA

  11. 11.RISHI SEKHRI

    Adv. MOHD. INSAAF KHAN

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 07-Aug-2026

    Hearing

    Principal District & Sessions Judge

  3. 10-Jul-2026

    Hearing

    Principal District & Sessions Judge

  4. 05-Jun-2026

    Hearing

    Principal District & Sessions Judge

  5. 03-Apr-2026

    Hearing

    Principal District & Sessions Judge

  6. 24-Feb-2026

    Hearing

    Principal District & Sessions Judge

  7. 19-Jan-2026

    Hearing

    Principal District & Sessions Judge

  8. 08-Dec-2025

    Hearing

    Principal District & Sessions Judge

  9. 28-Oct-2025

    Hearing

    Principal District & Sessions Judge

  10. 23-Sep-2025

    Hearing

    Principal District & Sessions Judge

  11. 21-Aug-2025

    Hearing

    Principal District & Sessions Judge

  12. 15-Jul-2025

    Hearing

    Principal District & Sessions Judge

  13. 05-Jun-2025

    Hearing

    Principal District & Sessions Judge

  14. 07-May-2025

    Hearing

    Principal District & Sessions Judge

  15. 09-Apr-2025

    Hearing

    Principal District & Sessions Judge

  16. 17-Mar-2025

    Hearing

    Principal District & Sessions Judge

  17. 25-Feb-2025

    Hearing

    Principal District & Sessions Judge

  18. 29-Jan-2025

    Hearing

    Principal District & Sessions Judge

  19. 19-Dec-2024

    Hearing

    Principal District & Sessions Judge

  20. 11-Nov-2024

    Hearing

    Principal District & Sessions Judge

  21. 25-Sep-2024

    Hearing

    Principal District & Sessions Judge

  22. 30-Aug-2024

    Hearing

    Principal District & Sessions Judge

  23. 24-Jul-2024

    Hearing

    Principal District & Sessions Judge

  24. 15-Jun-2024

    Process To Accused

    Principal District Judge

  25. 29-Apr-2024

    Process To Accused

    Principal District Judge

  26. 05-Mar-2024

    Process To Accused

    Principal District Judge

  27. 22-Feb-2024

    Process To Accused

    Principal District Judge

  28. 22-Dec-2023

    Process To Accused

    Principal District Judge

  29. 24-Nov-2023

    Process To Accused

    Principal District Judge

  30. 26-Oct-2023

    Process To Accused

    Principal District Judge

  31. 02-Sep-2023

    Process To Accused

    Principal District Judge

  32. 22-Aug-2023

    Process To Accused

    Principal District Judge

  33. 16-Jun-2023

    Process To Accused

    Principal District Judge

  34. 01-May-2023

    First hearing

    Initial hearing scheduled

  35. 31-Mar-2023

    Case filed

    Registration No. 1/2023

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