A.K.NARANG vs JANAKRAI CHIMANLAL DAVE(Abated) — 1/2012

Case under Prevention of Money-laundering Act, 2002 Section 3,4. Status: Evidence Of Prosecution. Next hearing: 01st September 2026.

Evidence Of Prosecution Next hearing 01-Sep-2026 in 1 week

PMLA - SPECIAL CASE - PMLA

CNR: GJAH010037812012

Filing Number

1/2012

Registration No

1/2012

Registration Date

16-Feb-2012

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 21-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.A.K.NARANG

    Adv. S K GUPTA

Respondent(s)

  1. 1.JANAKRAI CHIMANLAL DAVE(Abated)

  2. 2.MANISHA JANAKRAI DAVE

    Adv. C K PANDYA

  3. 3.NAGRDAS NARANDAS GOKANI(Abated)

    Adv. M J DAGLI

  4. 4.PARESH LILADHAR SHAH (DISCHARGED)

    Adv. C K PANDYA

  5. 5.MANOJ GOVINDBHAI SHILU

    Adv. N N DESAI

  6. 6.NILESHKUMAR PRATAPSHANKER JOSHI

    Adv. H I PANDIT

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 20-Aug-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  3. 11-Aug-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  4. 06-Aug-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  5. 30-Jul-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 22-Jul-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  7. 07-Jul-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  8. 22-Jun-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  9. 11-Jun-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  10. 02-Jun-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  11. 22-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  12. 12-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  13. 30-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  14. 21-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  15. 17-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  16. 04-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  17. 20-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  18. 09-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  19. 02-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  20. 16-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  21. 02-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  22. 30-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  23. 23-Jan-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  24. 16-Jan-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  25. 06-Jan-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  26. 22-Dec-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  27. 08-Dec-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  28. 18-Nov-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  29. 29-Oct-2025

    OrderView PDF

  30. 29-Oct-2025

    OrderView PDF

  31. 29-Oct-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  32. 30-Sep-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  33. 09-Sep-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  34. 26-Aug-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  35. 04-Aug-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  36. 18-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  37. 30-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  38. 23-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  39. 03-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  40. 14-May-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  41. 28-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  42. 11-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  43. 25-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  44. 10-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  45. 25-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  46. 15-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  47. 24-Jan-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  48. 09-Jan-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  49. 23-Dec-2024

    Framing Of Charge

    Principal District & Sessions Judge

  50. 30-Nov-2024

    Framing Of Charge

    Principal District & Sessions Judge

  51. 16-Nov-2024

    Framing Of Charge

    Principal District & Sessions Judge

  52. 22-Oct-2024

    Framing Of Charge

    Principal District & Sessions Judge

  53. 11-Oct-2024

    Framing Of Charge

    Principal District & Sessions Judge

  54. 21-Sep-2024

    Framing Of Charge

    Principal District & Sessions Judge

  55. 04-Sep-2024

    Framing Of Charge

    Principal District & Sessions Judge

  56. 22-Aug-2024

    Framing Of Charge

    Principal District & Sessions Judge

  57. 20-Jul-2024

    Framing Of Charge

    Principal District & Sessions Judge

  58. 20-Jun-2024

    Framing Of Charge

    Principal District Judge

  59. 01-Jun-2024

    Framing Of Charge

    Principal District Judge

  60. 18-May-2024

    Framing Of Charge

    Principal District Judge

  61. 20-Apr-2024

    Framing Of Charge

    Principal District Judge

  62. 22-Mar-2024

    Framing Of Charge

    Principal District Judge

  63. 29-Feb-2024

    Framing Of Charge

    Principal District Judge

  64. 03-Feb-2024

    Framing Of Charge

    Principal District Judge

  65. 10-Jan-2024

    Framing Of Charge

    Principal District Judge

  66. 16-Dec-2023

    Framing Of Charge

    Principal District Judge

  67. 22-Nov-2023

    Framing Of Charge

    Principal District Judge

  68. 21-Oct-2023

    Framing Of Charge

    Principal District Judge

  69. 16-Sep-2023

    Framing Of Charge

    Principal District Judge

  70. 17-Aug-2023

    Framing Of Charge

    Principal District Judge

  71. 19-Jul-2023

    Framing Of Charge

    Principal District Judge

  72. 21-Jun-2023

    Framing Of Charge

    Principal District Judge

  73. 02-Jun-2023

    Framing Of Charge

    Principal District Judge

  74. 09-May-2023

    Framing Of Charge

    Principal District Judge

  75. 25-Apr-2023

    Framing Of Charge

    Principal District Judge

  76. 18-Mar-2023

    Framing Of Charge

    Principal District Judge

  77. 01-Mar-2023

    Warrant Of Arrest

    Principal District Judge

  78. 15-Feb-2023

    Warrant Of Arrest

    Principal District Judge

  79. 31-Jan-2023

    Warrant Of Arrest

    Principal District Judge

  80. 12-Jan-2023

    Warrant Of Arrest

    Principal District Judge

  81. 20-Dec-2022

    Warrant Of Arrest

    Principal District Judge

  82. 02-Dec-2022

    Warrant Of Arrest

    Principal District Judge

  83. 14-Nov-2022

    Warrant Of Arrest

    Principal District Judge

  84. 20-Oct-2022

    Warrant Of Arrest

    Principal District Judge

  85. 21-Sep-2022

    Warrant Of Arrest

    Principal District Judge

  86. 17-Sep-2022

    Warrant Of Arrest

    Principal District Judge

  87. 20-Aug-2022

    Warrant Of Arrest

    Principal District Judge

  88. 03-Aug-2022

    Warrant Of Arrest

    Principal District Judge

  89. 14-Jul-2022

    Warrant Of Arrest

    Principal District Judge

  90. 16-Jun-2022

    Warrant Of Arrest

    Principal District Judge

  91. 20-May-2022

    Framing Of Charge

    Principal District Judge

  92. 30-Apr-2022

    Framing Of Charge

    Principal District Judge

  93. 12-Apr-2022

    Framing Of Charge

    Principal District Judge

  94. 22-Mar-2022

    Framing Of Charge

    Principal District Judge

  95. 08-Mar-2022

    Framing Of Charge

    Principal District Judge

  96. 08-Feb-2022

    Warrant Of Arrest

    Principal District Judge

  97. 11-Jan-2022

    Warrant Of Arrest

    Principal District Judge

  98. 21-Dec-2021

    Warrant Of Arrest

    Principal District Judge

  99. 30-Nov-2021

    Warrant Of Arrest

    Principal District Judge

  100. 21-Oct-2021

    Warrant Of Arrest

    Principal District Judge

  101. 28-Sep-2021

    Warrant Of Arrest

    Principal District Judge

  102. 07-Sep-2021

    Warrant Of Arrest

    Principal District Judge

  103. 10-Aug-2021

    Framing Of Charge

    Principal District Judge

  104. 27-Jul-2021

    Framing Of Charge

    Principal District Judge

  105. 29-Jun-2021

    Framing Of Charge

    Principal District Judge

  106. 01-Jun-2021

    Framing Of Charge

    Principal District Judge

  107. 11-May-2021

    Framing Of Charge

    Principal District Judge

  108. 16-Apr-2021

    Framing Of Charge

    Principal District Judge

  109. 09-Mar-2021

    Framing Of Charge

    Principal District Judge

  110. 19-Feb-2021

    Framing Of Charge

    Principal District Judge

  111. 20-Jan-2021

    Framing Of Charge

    Principal District Judge

  112. 01-Dec-2020

    Framing Of Charge

    Principal District Judge

  113. 27-Oct-2020

    Framing Of Charge

    Principal District Judge

  114. 23-Sep-2020

    Framing Of Charge

    Principal District Judge

  115. 25-Aug-2020

    Framing Of Charge

    Principal District Judge

  116. 28-Jul-2020

    Framing Of Charge

    Principal District Judge

  117. 23-Jun-2020

    Framing Of Charge

    Principal District Judge

  118. 19-May-2020

    Framing Of Charge

    Principal District Judge

  119. 28-Apr-2020

    Framing Of Charge

    Principal District Judge

  120. 24-Mar-2020

    Framing Of Charge

    Principal District Judge

  121. 25-Feb-2020

    Framing Of Charge

    Principal District Judge

  122. 28-Jan-2020

    Framing Of Charge

    Principal District Judge

  123. 24-Dec-2019

    Framing Of Charge

    Principal District Judge

  124. 10-Dec-2019

    Framing Of Charge

    Principal District Judge

  125. 19-Nov-2019

    Framing Of Charge

    Principal District Judge

  126. 22-Oct-2019

    Framing Of Charge

    Principal District Judge

  127. 03-Sep-2019

    Framing Of Charge

    Principal District Judge

  128. 20-Aug-2019

    Framing Of Charge

    Principal District Judge

  129. 30-Jul-2019

    Framing Of Charge

    Principal District Judge

  130. 28-Jun-2019

    Framing Of Charge

    Principal District Judge

  131. 08-May-2019

    Framing Of Charge

    Principal District Judge

  132. 25-Apr-2019

    Framing Of Charge

    Principal District Judge

  133. 02-Apr-2019

    Framing Of Charge

    Principal District Judge

  134. 15-Feb-2019

    Framing Of Charge

    Principal District Judge

  135. 02-Feb-2019

    Framing Of Charge

    Principal District Judge

  136. 21-Jan-2019

    Framing Of Charge

    Principal District Judge

  137. 10-Jan-2019

    OrderView PDF

  138. 10-Jan-2019

    Framing Of Charge

    Principal District Judge

  139. 08-Jan-2019

    Framing Of Charge

    Principal District Judge

  140. 27-Dec-2018

    Framing Of Charge

    Principal District Judge

  141. 19-Dec-2018

    Framing Of Charge

    Principal District Judge

  142. 06-Dec-2018

    Framing Of Charge

    Principal District Judge

  143. 27-Nov-2018

    Framing Of Charge

    Principal District Judge

  144. 26-Nov-2018

    Framing Of Charge

    Principal District Judge

  145. 23-Nov-2018

    Framing Of Charge

    Principal District Judge

  146. 29-Oct-2018

    Framing Of Charge

    Principal District Judge

  147. 20-Oct-2018

    Framing Of Charge

    Principal District Judge

  148. 29-Sep-2018

    Framing Of Charge

    Principal District Judge

  149. 15-Sep-2018

    Framing Of Charge

    Principal District Judge

  150. 18-Aug-2018

    Framing Of Charge

    Principal District Judge

  151. 31-Jul-2018

    Framing Of Charge

    Principal District Judge

  152. 19-Jul-2018

    Framing Of Charge

    Principal District Judge

  153. 13-Jul-2018

    Framing Of Charge

    Principal District Judge

  154. 29-Jun-2018

    Framing Of Charge

    Principal District Judge

  155. 20-Jun-2018

    Framing Of Charge

    Principal District Judge

  156. 07-Jun-2018

    Framing Of Charge

    Principal District Judge

  157. 19-May-2018

    Framing Of Charge

    Principal District Judge

  158. 09-May-2018

    Framing Of Charge

    Principal District Judge

  159. 26-Apr-2018

    Framing Of Charge

    Principal District Judge

  160. 20-Apr-2018

    Framing Of Charge

    Principal District Judge

  161. 10-Apr-2018

    Framing Of Charge

    Principal District Judge

  162. 14-Mar-2018

    Framing Of Charge

    Principal District Judge

  163. 08-Mar-2018

    Framing Of Charge

    Principal District Judge

  164. 23-Feb-2018

    Framing Of Charge

    Principal District Judge

  165. 09-Feb-2018

    Framing Of Charge

    Principal District Judge

  166. 25-Jan-2018

    Evidence For Charge

    Principal District Judge

  167. 09-Jan-2018

    Evidence For Charge

    Principal District Judge

  168. 29-Dec-2017

    Evidence For Charge

    Principal District Judge

  169. 18-Dec-2017

    Evidence For Charge

    Principal District Judge

  170. 23-Nov-2017

    Evidence For Charge

    Principal District Judge

  171. 13-Nov-2017

    Evidence For Charge

    Principal District Judge

  172. 30-Oct-2017

    Evidence For Charge

    Principal District Judge

  173. 25-Sep-2017

    Evidence For Charge

    Principal District Judge

  174. 12-Sep-2017

    Evidence For Charge

    Principal District Judge

  175. 22-Aug-2017

    Evidence For Charge

    Principal District Judge

  176. 25-Jul-2017

    Evidence For Charge

    Principal District Judge

  177. 10-Jul-2017

    Evidence For Charge

    Principal District Judge

  178. 16-May-2017

    Evidence For Charge

    Principal District Judge

  179. 10-Apr-2017

    Evidence For Charge

    Principal District Judge

  180. 23-Feb-2017

    Evidence For Charge

    Principal District Judge

  181. 15-Feb-2017

    Evidence For Charge

    Principal District Judge

  182. 23-Jan-2017

    Evidence For Charge

    Principal District Judge

  183. 03-Dec-2016

    Evidence For Charge

    Principal District Judge

  184. 18-Oct-2016

    Evidence For Charge

    Principal District Judge

  185. 17-Sep-2016

    Evidence For Charge

    Principal District Judge

  186. 22-Aug-2016

    Evidence For Charge

    Principal District Judge

  187. 19-Jul-2016

    Evidence For Charge

    Principal District Judge

  188. 23-Jun-2016

    Evidence For Charge

    Principal District Judge

  189. 21-May-2016

    Evidence For Charge

    Principal District Judge

  190. 16-Apr-2016

    Evidence For Charge

    Principal District Judge

  191. 05-Mar-2016

    Evidence For Charge

    Principal District Judge

  192. 04-Feb-2016

    Evidence For Charge

    Principal District Judge

  193. 04-Jan-2016

    Evidence For Charge

    Principal District Judge

  194. 03-Dec-2015

    Evidence For Charge

    Principal District Judge

  195. 26-Oct-2015

    Evidence For Charge

    Principal District Judge

  196. 18-Sep-2015

    Evidence For Charge

    Principal District Judge

  197. 19-Aug-2015

    Evidence For Charge

    Principal District Judge

  198. 10-Jul-2015

    Evidence For Charge

    Principal District Judge

  199. 06-Jun-2015

    Evidence For Charge

    Principal District Judge

  200. 02-May-2015

    Evidence For Charge

    Principal District Judge

  201. 04-Apr-2015

    Evidence For Charge

    Principal District Judge

  202. 09-Mar-2015

    Evidence For Charge

    Principal District Judge

  203. 11-Feb-2015

    Evidence For Charge

  204. 12-Jan-2015

    Evidence For Charge

  205. 16-Dec-2014

    Evidence For Charge

  206. 18-Nov-2014

    Evidence For Charge

  207. 13-Oct-2014

    Evidence For Charge

  208. 12-Sep-2014

    Evidence For Charge

  209. 20-Aug-2014

    Evidence For Charge

  210. 03-May-2014

    Evidence For Charge

  211. 05-Apr-2014

    Evidence For Charge

  212. 03-Mar-2014

    Evidence For Charge

  213. 06-Feb-2014

    First hearing

    Initial hearing scheduled

  214. —

    Case filed

    Registration No. 1/2012

Explore other courts

High Courts Supreme Court
Search Another Case