RAJESH PANDEY vs THAKROE CHATURBHAI SINGHALA Advocate - P A RAJPUT — 1/2010

Case under Prevention of Money-laundering Act, 2002 Section 3,4. Status: Final Arguments. Next hearing: 19th May 2026.

Final Arguments Next hearing 19-May-2026 this date has passed

PMLA - SPECIAL CASE - PMLA

CNR: GJAH010032142010

Filing Number

1/2010

Filing Date

19-Apr-2010

Registration No

1/2010

Registration Date

19-Apr-2010

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 15-May-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3,4

Petitioner(s)

  1. 1.RAJESH PANDEY

    Adv. S K GUPTA

Respondent(s)

  1. 1.THAKROE CHATURBHAI SINGHALA Advocate - P A RAJPUT

  2. 2.ASHOK VANMALIDAS CHAUHAN(Abated)

    Adv. P A RAJPUT

  3. 3.VIJAY KISHORBHAI DOSHI(Abated)

    Adv. V.G.POPAT

  4. 4.LALIT KANTILAL KOTAK

    Adv. P A RAJPUT

  5. 5.KHODUBHAI MOHANBHAI DESAI(Abated)

    Adv. P A RAJPUT

  6. 6.RAJKUMAR PRAVINDCHANDRA DOSHI

    Adv. B H PATEL

Case History

  1. 19-May-2026

    Next hearingPending

  2. 04-May-2026

    Final Arguments

    Principal District & Sessions Judge

  3. 22-Apr-2026

    Final Arguments

    Principal District & Sessions Judge

  4. 03-Apr-2026

    Final Arguments

    Principal District & Sessions Judge

  5. 11-Mar-2026

    Final Arguments

    Principal District & Sessions Judge

  6. 18-Feb-2026

    Final Arguments

    Principal District & Sessions Judge

  7. 03-Feb-2026

    Final Arguments

    Principal District & Sessions Judge

  8. 16-Jan-2026

    Final Arguments

    Principal District & Sessions Judge

  9. 30-Dec-2025

    Final Arguments

    Principal District & Sessions Judge

  10. 16-Dec-2025

    Final Arguments

    Principal District & Sessions Judge

  11. 01-Dec-2025

    Final Arguments

    Principal District & Sessions Judge

  12. 18-Nov-2025

    Final Arguments

    Principal District & Sessions Judge

  13. 11-Nov-2025

    Final Arguments

    Principal District & Sessions Judge

  14. 16-Oct-2025

    Final Arguments

    Principal District & Sessions Judge

  15. 01-Oct-2025

    Final Arguments

    Principal District & Sessions Judge

  16. 10-Sep-2025

    Final Arguments

    Principal District & Sessions Judge

  17. 21-Aug-2025

    Final Arguments

    Principal District & Sessions Judge

  18. 02-Aug-2025

    Final Arguments

    Principal District & Sessions Judge

  19. 11-Jul-2025

    Final Arguments

    Principal District & Sessions Judge

  20. 24-Jun-2025

    Final Arguments

    Principal District & Sessions Judge

  21. 03-Jun-2025

    Final Arguments

    Principal District & Sessions Judge

  22. 17-May-2025

    Final Arguments

    Principal District & Sessions Judge

  23. 01-May-2025

    Final Arguments

    Principal District & Sessions Judge

  24. 17-Apr-2025

    Final Arguments

    Principal District & Sessions Judge

  25. 01-Apr-2025

    Final Arguments

    Principal District & Sessions Judge

  26. 17-Mar-2025

    Final Arguments

    Principal District & Sessions Judge

  27. 01-Mar-2025

    Final Arguments

    Principal District & Sessions Judge

  28. 14-Feb-2025

    Final Arguments

    Principal District & Sessions Judge

  29. 03-Feb-2025

    Final Arguments

    Principal District & Sessions Judge

  30. 16-Jan-2025

    Final Arguments

    Principal District & Sessions Judge

  31. 03-Jan-2025

    Final Arguments

    Principal District & Sessions Judge

  32. 23-Dec-2024

    Final Arguments

    Principal District & Sessions Judge

  33. 04-Dec-2024

    Final Arguments

    Principal District & Sessions Judge

  34. 22-Nov-2024

    Final Arguments

    Principal District & Sessions Judge

  35. 25-Oct-2024

    Final Arguments

    Principal District & Sessions Judge

  36. 21-Oct-2024

    Final Arguments

    Principal District & Sessions Judge

  37. 01-Oct-2024

    Final Arguments

    Principal District & Sessions Judge

  38. 12-Sep-2024

    Final Arguments

    Principal District & Sessions Judge

  39. 30-Aug-2024

    Further Statement

    Principal District & Sessions Judge

  40. 13-Aug-2024

    Further Statement

    Principal District & Sessions Judge

  41. 20-Jul-2024

    Further Statement

    Principal District & Sessions Judge

  42. 20-Jun-2024

    Further Statement

    Principal District Judge

  43. 01-Jun-2024

    Further Statement

    Principal District Judge

  44. 21-May-2024

    Further Statement

    Principal District Judge

  45. 02-May-2024

    Further Statement

    Principal District Judge

  46. 20-Apr-2024

    Further Statement

    Principal District Judge

  47. 01-Apr-2024

    Further Statement

    Principal District Judge

  48. 19-Mar-2024

    Further Statement

    Principal District Judge

  49. 05-Mar-2024

    Further Statement

    Principal District Judge

  50. 22-Feb-2024

    Further Statement

    Principal District Judge

  51. 06-Feb-2024

    Further Statement

    Principal District Judge

  52. 23-Jan-2024

    Further Statement

    Principal District Judge

  53. 02-Jan-2024

    Further Statement

    Principal District Judge

  54. 19-Dec-2023

    Further Statement

    Principal District Judge

  55. 29-Nov-2023

    Further Statement

    Principal District Judge

  56. 16-Oct-2023

    Further Statement

    Principal District Judge

  57. 22-Sep-2023

    Further Statement

    Principal District Judge

  58. 22-Aug-2023

    Further Statement

    Principal District Judge

  59. 04-Aug-2023

    Further Statement

    Principal District Judge

  60. 18-Jul-2023

    Further Statement

    Principal District Judge

  61. 03-Jul-2023

    Further Statement

    Principal District Judge

  62. 19-Jun-2023

    Further Statement

    Principal District Judge

  63. 16-May-2023

    Further Statement

    Principal District Judge

  64. 15-Apr-2023

    Further Statement

    Principal District Judge

  65. 20-Mar-2023

    Further Statement

    Principal District Judge

  66. 28-Feb-2023

    Further Statement

    Principal District Judge

  67. 13-Feb-2023

    Further Statement

    Principal District Judge

  68. 24-Jan-2023

    Further Statement

    Principal District Judge

  69. 05-Jan-2023

    Further Statement

    Principal District Judge

  70. 16-Dec-2022

    Further Statement

    Principal District Judge

  71. 30-Nov-2022

    Further Statement

    Principal District Judge

  72. 16-Nov-2022

    Further Statement

    Principal District Judge

  73. 14-Oct-2022

    Further Statement

    Principal District Judge

  74. 20-Sep-2022

    Further Statement

    Principal District Judge

  75. 03-Sep-2022

    Evidence Of Prosecution

    Principal District Judge

  76. 22-Aug-2022

    Evidence Of Prosecution

    Principal District Judge

  77. 22-Jul-2022

    Evidence Of Prosecution

    Principal District Judge

  78. 07-Jul-2022

    Evidence Of Prosecution

    Principal District Judge

  79. 16-Jun-2022

    Evidence Of Prosecution

    Principal District Judge

  80. 01-Jun-2022

    Evidence Of Prosecution

    Principal District Judge

  81. 25-May-2022

    Evidence Of Prosecution

    Principal District Judge

  82. 26-Apr-2022

    Evidence Of Prosecution

    Principal District Judge

  83. 29-Mar-2022

    Evidence Of Prosecution

    Principal District Judge

  84. 15-Mar-2022

    Evidence Of Prosecution

    Principal District Judge

  85. 22-Feb-2022

    Evidence Of Prosecution

    Principal District Judge

  86. 03-Feb-2022

    Evidence Of Prosecution

    Principal District Judge

  87. 13-Jan-2022

    Evidence Of Prosecution

    Principal District Judge

  88. 21-Dec-2021

    Evidence Of Prosecution

    Principal District Judge

  89. 23-Nov-2021

    Evidence Of Prosecution

    Principal District Judge

  90. 12-Oct-2021

    Evidence Of Prosecution

    Principal District Judge

  91. 16-Sep-2021

    Evidence Of Prosecution

    Principal District Judge

  92. 24-Aug-2021

    Evidence Of Prosecution

    Principal District Judge

  93. 10-Aug-2021

    Evidence Of Prosecution

    Principal District Judge

  94. 13-Jul-2021

    Evidence Of Prosecution

    Principal District Judge

  95. 15-Jun-2021

    Evidence Of Prosecution

    Principal District Judge

  96. 18-May-2021

    Evidence Of Prosecution

    Principal District Judge

  97. 23-Apr-2021

    Evidence Of Prosecution

    Principal District Judge

  98. 24-Mar-2021

    Evidence Of Prosecution

    Principal District Judge

  99. 03-Mar-2021

    Evidence Of Prosecution

    Principal District Judge

  100. 19-Jan-2021

    Evidence Of Prosecution

    Principal District Judge

  101. 15-Dec-2020

    Evidence Of Prosecution

    Principal District Judge

  102. 03-Nov-2020

    Evidence Of Prosecution

    Principal District Judge

  103. 01-Oct-2020

    Evidence Of Prosecution

    Principal District Judge

  104. 27-Aug-2020

    Evidence Of Prosecution

    Principal District Judge

  105. 04-Aug-2020

    Evidence Of Prosecution

    Principal District Judge

  106. 21-Jul-2020

    Evidence Of Prosecution

    Principal District Judge

  107. 23-Jun-2020

    Evidence Of Prosecution

    Principal District Judge

  108. 19-May-2020

    Evidence Of Prosecution

    Principal District Judge

  109. 28-Apr-2020

    Evidence Of Prosecution

    Principal District Judge

  110. 17-Mar-2020

    Evidence Of Prosecution

    Principal District Judge

  111. 18-Feb-2020

    Evidence Of Prosecution

    Principal District Judge

  112. 18-Jan-2020

    Evidence Of Prosecution

    Principal District Judge

  113. 21-Dec-2019

    Evidence Of Prosecution

    Principal District Judge

  114. 22-Nov-2019

    Evidence Of Prosecution

    Principal District Judge

  115. 19-Oct-2019

    Evidence Of Prosecution

    Principal District Judge

  116. 21-Sep-2019

    Evidence Of Prosecution

    Principal District Judge

  117. 31-Aug-2019

    Evidence Of Prosecution

    Principal District Judge

  118. 27-Aug-2019

    Evidence Of Prosecution

    Principal District Judge

  119. 13-Aug-2019

    Evidence Of Prosecution

    Principal District Judge

  120. 16-Jul-2019

    Evidence Of Prosecution

    Principal District Judge

  121. 20-Jun-2019

    Evidence Of Prosecution

    Principal District Judge

  122. 06-May-2019

    Evidence Of Prosecution

    Principal District Judge

  123. 20-Apr-2019

    Evidence Of Prosecution

    Principal District Judge

  124. 11-Apr-2019

    Evidence Of Prosecution

    Principal District Judge

  125. 02-Apr-2019

    Evidence Of Prosecution

    Principal District Judge

  126. 25-Mar-2019

    Evidence Of Prosecution

    Principal District Judge

  127. 16-Mar-2019

    Evidence Of Prosecution

    Principal District Judge

  128. 14-Mar-2019

    Evidence Of Prosecution

    Principal District Judge

  129. 08-Mar-2019

    Evidence Of Prosecution

    Principal District Judge

  130. 28-Feb-2019

    Evidence Of Prosecution

    Principal District Judge

  131. 20-Feb-2019

    Evidence Of Prosecution

    Principal District Judge

  132. 19-Feb-2019

    Evidence Of Prosecution

    Principal District Judge

  133. 08-Feb-2019

    Evidence Of Prosecution

    Principal District Judge

  134. 29-Jan-2019

    Evidence Of Prosecution

    Principal District Judge

  135. 17-Jan-2019

    Evidence Of Prosecution

    Principal District Judge

  136. 09-Jan-2019

    Evidence Of Prosecution

    Principal District Judge

  137. 05-Jan-2019

    Evidence Of Prosecution

    Principal District Judge

  138. 01-Jan-2019

    Evidence Of Prosecution

    Principal District Judge

  139. 31-Dec-2018

    Evidence Of Prosecution

    Principal District Judge

  140. 21-Dec-2018

    Evidence Of Prosecution

    Principal District Judge

  141. 11-Dec-2018

    Evidence Of Prosecution

    Principal District Judge

  142. 06-Dec-2018

    Evidence Of Prosecution

    Principal District Judge

  143. 01-Dec-2018

    Evidence Of Prosecution

    Principal District Judge

  144. 29-Nov-2018

    Evidence Of Prosecution

    Principal District Judge

  145. 20-Nov-2018

    Evidence Of Prosecution

    Principal District Judge

  146. 13-Nov-2018

    Evidence Of Prosecution

    Principal District Judge

  147. 26-Oct-2018

    Evidence Of Prosecution

    Principal District Judge

  148. 05-Oct-2018

    Evidence Of Prosecution

    Principal District Judge

  149. 25-Sep-2018

    Evidence Of Prosecution

    Principal District Judge

  150. 10-Sep-2018

    Evidence Of Prosecution

    Principal District Judge

  151. 24-Aug-2018

    Evidence Of Prosecution

    Principal District Judge

  152. 13-Aug-2018

    Evidence Of Prosecution

    Principal District Judge

  153. 30-Jul-2018

    Evidence Of Prosecution

    Principal District Judge

  154. 21-Jul-2018

    Evidence Of Prosecution

    Principal District Judge

  155. 06-Jul-2018

    Evidence Of Prosecution

    Principal District Judge

  156. 27-Jun-2018

    Evidence Of Prosecution

    Principal District Judge

  157. 14-Jun-2018

    Evidence Of Prosecution

    Principal District Judge

  158. 05-Jun-2018

    Evidence Of Prosecution

    Principal District Judge

  159. 23-May-2018

    Evidence Of Prosecution

    Principal District Judge

  160. 16-May-2018

    Evidence Of Prosecution

    Principal District Judge

  161. 26-Apr-2018

    Evidence Of Prosecution

    Principal District Judge

  162. 17-Apr-2018

    Evidence Of Prosecution

    Principal District Judge

  163. 06-Apr-2018

    Evidence Of Prosecution

    Principal District Judge

  164. 28-Mar-2018

    Evidence Of Prosecution

    Principal District Judge

  165. 21-Mar-2018

    Evidence Of Prosecution

    Principal District Judge

  166. 15-Mar-2018

    Evidence Of Prosecution

    Principal District Judge

  167. 07-Mar-2018

    Evidence Of Prosecution

    Principal District Judge

  168. 21-Feb-2018

    Evidence Of Prosecution

    Principal District Judge

  169. 07-Feb-2018

    Evidence Of Prosecution

    Principal District Judge

  170. 24-Jan-2018

    Evidence Of Prosecution

    Principal District Judge

  171. 22-Jan-2018

    Evidence Of Prosecution

    Principal District Judge

  172. 16-Jan-2018

    Evidence Of Prosecution

    Principal District Judge

  173. 03-Jan-2018

    Evidence Of Complainant

    Principal District Judge

  174. 21-Dec-2017

    Evidence Of Complainant

    Principal District Judge

  175. 01-Dec-2017

    Evidence Of Complainant

    Principal District Judge

  176. 20-Nov-2017

    Evidence Of Complainant

    Principal District Judge

  177. 07-Nov-2017

    Evidence Of Complainant

    Principal District Judge

  178. 03-Oct-2017

    Evidence Of Complainant

    Principal District Judge

  179. 14-Sep-2017

    Evidence Of Complainant

    Principal District Judge

  180. 29-Aug-2017

    Evidence Of Complainant

    Principal District Judge

  181. 03-Aug-2017

    Evidence Of Complainant

    Principal District Judge

  182. 14-Jul-2017

    Evidence Of Complainant

    Principal District Judge

  183. 21-Jun-2017

    Evidence Of Complainant

    Principal District Judge

  184. 05-Jun-2017

    Evidence Of Complainant

    Principal District Judge

  185. 16-May-2017

    Evidence Of Complainant

    Principal District Judge

  186. 25-Apr-2017

    Evidence Of Complainant

    Principal District Judge

  187. 18-Mar-2017

    Evidence Of Complainant

    Principal District Judge

  188. 03-Mar-2017

    Evidence Of Complainant

    Principal District Judge

  189. 18-Feb-2017

    Evidence Of Complainant

    Principal District Judge

  190. 24-Jan-2017

    Evidence Of Complainant

    Principal District Judge

  191. 09-Jan-2017

    Evidence Of Complainant

    Principal District Judge

  192. 06-Dec-2016

    Evidence Of Complainant

    Principal District Judge

  193. 13-Oct-2016

    Evidence Of Complainant

    Principal District Judge

  194. 20-Sep-2016

    Evidence Of Complainant

    Principal District Judge

  195. 24-Aug-2016

    Evidence Of Complainant

    Principal District Judge

  196. 04-Aug-2016

    Evidence Of Complainant

    Principal District Judge

  197. 23-Jul-2016

    Evidence Of Complainant

    Principal District Judge

  198. 27-Jun-2016

    Evidence Of Complainant

    Principal District Judge

  199. 17-Jun-2016

    Evidence Of Complainant

    Principal District Judge

  200. 19-May-2016

    Evidence Of Complainant

    Principal District Judge

  201. 21-Apr-2016

    Evidence Of Complainant

    Principal District Judge

  202. 17-Mar-2016

    Evidence Of Complainant

    Principal District Judge

  203. 17-Feb-2016

    Evidence Of Complainant

    Principal District Judge

  204. 18-Jan-2016

    Evidence Of Complainant

    Principal District Judge

  205. 10-Dec-2015

    Evidence Of Complainant

    Principal District Judge

  206. 19-Nov-2015

    Evidence Of Complainant

    Principal District Judge

  207. 23-Oct-2015

    Evidence Of Complainant

    Principal District Judge

  208. 18-Sep-2015

    Evidence Of Complainant

    Principal District Judge

  209. 19-Aug-2015

    Evidence Of Complainant

    Principal District Judge

  210. 10-Jul-2015

    Evidence Of Complainant

    Principal District Judge

  211. 06-Jun-2015

    Evidence Of Complainant

    Principal District Judge

  212. 02-May-2015

    Evidence Of Complainant

    Principal District Judge

  213. 04-Apr-2015

    Evidence Of Complainant

    Principal District Judge

  214. 09-Mar-2015

    Evidence Of Complainant

    Principal District Judge

  215. 11-Feb-2015

    Evidence Of Complainant

  216. 12-Jan-2015

    Evidence Of Complainant

  217. 16-Dec-2014

    Evidence Of Complainant

  218. 18-Nov-2014

    Evidence Of Complainant

  219. 13-Oct-2014

    Evidence Of Complainant

  220. 12-Sep-2014

    Evidence Of Complainant

  221. 20-Aug-2014

    Evidence Of Complainant

  222. 03-May-2014

    Evidence Of Complainant

  223. 05-Apr-2014

    Evidence Of Complainant

  224. 03-Mar-2014

    Evidence Of Complainant

  225. 06-Feb-2014

    First hearing

    Initial hearing scheduled

  226. 19-Apr-2010

    Case filed

    Registration No. 1/2010

Explore other courts

High Courts Supreme Court
Search Another Case