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.

SC - SESSIONS CASE

CNR: GJAH010028902025

OPENING UP OF CASE BY PROSECUTION

Next Hearing

22nd May 2026

Filing Number

79/2025

Filing Date

19-04-2025

Registration No

79/2025

Registration Date

19-04-2025

Court

Ahmedabad District

Judge

1-PRINCIPAL DISTRICT & SESSIONS JUDGE

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)

THE STATE OF GUJARAT

Adv. P M TRIVEDI

Respondent(s)

NAU START TAK INDIA PVT LTD COMPANY

NAU STARCHWAY TAK INDIA MANAGEMENT CANSALTANCY PVT LTD COMPANY

NIRANJAN NAGARDAS SHREEMALI

CHATURBHAI MOTIBHAI RAVAT

Adv. N R MADHU

FALGUNKUMAR CHATURBHAI PARMAR

Adv. N R MADHU

Hearing History

Judge: 1-PRINCIPAL DISTRICT & SESSIONS JUDGE

30-04-2026

OPENING UP OF CASE BY PROSECUTION

16-04-2026

OPENING UP OF CASE BY PROSECUTION

24-03-2026

OPENING UP OF CASE BY PROSECUTION

11-03-2026

OPENING UP OF CASE BY PROSECUTION

11-02-2026

OPENING UP OF CASE BY PROSECUTION

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