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.
PMLA - SPECIAL CASE - PMLA
CNR: GJAH010032142010
Next Hearing
19th May 2026
Filing Number
1/2010
Filing Date
19-04-2010
Registration No
1/2010
Registration Date
19-04-2010
Court
Ahmedabad District
Judge
1-PRINCIPAL DISTRICT & SESSIONS JUDGE
Acts & Sections
Petitioner(s)
RAJESH PANDEY
Adv. S K GUPTA
Respondent(s)
THAKROE CHATURBHAI SINGHALA Advocate - P A RAJPUT
ASHOK VANMALIDAS CHAUHAN(Abated)
Adv. P A RAJPUT
VIJAY KISHORBHAI DOSHI(Abated)
Adv. V.G.POPAT
LALIT KANTILAL KOTAK
Adv. P A RAJPUT
KHODUBHAI MOHANBHAI DESAI(Abated)
Adv. P A RAJPUT
RAJKUMAR PRAVINDCHANDRA DOSHI
Adv. B H PATEL
Hearing History
Judge: 1-PRINCIPAL DISTRICT & SESSIONS JUDGE
FINAL ARGUMENTS
FINAL ARGUMENTS
FINAL ARGUMENTS
FINAL ARGUMENTS
FINAL ARGUMENTS
| Date | Purpose |
|---|---|
| 04-05-2026 | FINAL ARGUMENTS |
| 22-04-2026 | FINAL ARGUMENTS |
| 03-04-2026 | FINAL ARGUMENTS |
| 11-03-2026 | FINAL ARGUMENTS |
| 18-02-2026 | FINAL ARGUMENTS |
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