THE STATE OF GUJARAT vs NAU START TAK INDIA PVT LTD COMPANY — 79/2025

Case under The Bharatiya Nyaya Sanhita, 2023 Section 316(5),318(4),61(2). Status: Opening Up Of Case By Prosecution. Next hearing: 22nd May 2026.

Opening Up Of Case By Prosecution Next hearing 22-May-2026 this date has passed

SC - SESSIONS CASE

CNR: GJAH010028902025

Filing Number

79/2025

Filing Date

19-Apr-2025

Registration No

79/2025

Registration Date

19-Apr-2025

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 15-May-2026

FIR Details

FIR Number

11201001240026

Police Station

CID CRIME GANDHINAGAR ZONE POLICE STATION - GANDHINAGAR DISTRICT

Year

2024

Acts & Sections

The Bharatiya Nyaya Sanhita, 2023 Section 316(5),318(4),61(2)
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21,23

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. P M TRIVEDI

Respondent(s)

  1. 1.NAU START TAK INDIA PVT LTD COMPANY

  2. 2.NAU STARCHWAY TAK INDIA MANAGEMENT CANSALTANCY PVT LTD COMPANY

  3. 3.NIRANJAN NAGARDAS SHREEMALI

  4. 4.CHATURBHAI MOTIBHAI RAVAT

    Adv. N R MADHU

  5. 5.FALGUNKUMAR CHATURBHAI PARMAR

    Adv. N R MADHU

Case History

  1. 22-May-2026

    Next hearingPending

  2. 30-Apr-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  3. 16-Apr-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  4. 24-Mar-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  5. 11-Mar-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  6. 11-Feb-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  7. 16-Jan-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  8. 16-Dec-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  9. 27-Nov-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  10. 29-Oct-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  11. 09-Oct-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  12. 24-Sep-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  13. 10-Sep-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  14. 26-Aug-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  15. 12-Aug-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  16. 29-Jul-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  17. 15-Jul-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  18. 30-Jun-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  19. 16-Jun-2025

    Process To Accused

    Principal District & Sessions Judge

  20. 31-May-2025

    Process To Accused

    Principal District & Sessions Judge

  21. 17-May-2025

    Process To Accused

    Principal District & Sessions Judge

  22. 03-May-2025

    First hearing

    Initial hearing scheduled

  23. 19-Apr-2025

    Case filed

    Registration No. 79/2025

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