THE STATE OF GUJARAT vs SAURIN TRIVENDRAKUMAR BHANDARI Advocate - R T TIWARI — 39/2021

Case under Indian Penal Code Section 406,420,409,120(B). Status: Evidence Of Prosecution. Next hearing: 17th September 2026.

Evidence Of Prosecution Next hearing 17-Sep-2026 in 3 weeks

GPID CC - GPID Criminal Case

CNR: GJAH010046122021

Filing Number

39/2021

Filing Date

17-Aug-2021

Registration No

39/2021

Registration Date

17-Aug-2021

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 21-Aug-2026

FIR Details

FIR Number

175

Police Station

ANANDNAGAR POLICE STATION - AHMEDABAD DISTRICT

Year

2021

Acts & Sections

Indian Penal Code Section 406,420,409,120(B)
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. P M TRIVEDI

Respondent(s)

  1. 1.SAURIN TRIVENDRAKUMAR BHANDARI Advocate - R T TIWARI

Case History

  1. 17-Sep-2026

    Next hearingPending

  2. 19-Aug-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  3. 30-Jul-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  4. 02-Jul-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  5. 11-Jun-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 14-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  7. 20-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  8. 29-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  9. 10-Dec-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  10. 09-Oct-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  11. 21-Aug-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  12. 06-Aug-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  13. 22-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  14. 08-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  15. 20-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  16. 09-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  17. 09-May-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  18. 19-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  19. 29-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  20. 13-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  21. 03-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  22. 30-Jan-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  23. 20-Dec-2024

    Framing Of Charge

    Principal District & Sessions Judge

  24. 18-Nov-2024

    Framing Of Charge

    Principal District & Sessions Judge

  25. 04-Oct-2024

    Framing Of Charge

    Principal District & Sessions Judge

  26. 23-Sep-2024

    Framing Of Charge

    Principal District & Sessions Judge

  27. 21-Aug-2024

    Framing Of Charge

    Principal District & Sessions Judge

  28. 12-Aug-2024

    Framing Of Charge

    Principal District & Sessions Judge

  29. 08-Aug-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  30. 16-Jul-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  31. 18-Jun-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  32. 14-May-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  33. 16-Apr-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  34. 12-Mar-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  35. 05-Feb-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  36. 20-Dec-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  37. 29-Nov-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  38. 17-Oct-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  39. 30-Sep-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  40. 12-Sep-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  41. 10-Aug-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  42. 12-Jun-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  43. 26-Apr-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  44. 27-Mar-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  45. 14-Mar-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  46. 14-Feb-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  47. 12-Jan-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  48. 12-Dec-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  49. 09-Nov-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  50. 21-Sep-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  51. 17-Aug-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  52. 14-Jul-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  53. 20-Jun-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  54. 29-Apr-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  55. 24-Mar-2022

    For Appearance Of Accused

    Principal District Judge

  56. 09-Feb-2022

    For Appearance Of Accused

    Principal District Judge

  57. 04-Jan-2022

    For Appearance Of Accused

    Principal District Judge

  58. 07-Dec-2021

    For Appearance Of Accused

    Principal District Judge

  59. 10-Nov-2021

    For Appearance Of Accused

    Principal District Judge

  60. 16-Oct-2021

    For Appearance Of Accused

    Principal District Judge

  61. 04-Oct-2021

    For Appearance Of Accused

    Principal District Judge

  62. 20-Sep-2021

    For Appearance Of Accused

    Principal District Judge

  63. 07-Sep-2021

    For Appearance Of Accused

    Principal District Judge

  64. 27-Aug-2021

    First hearing

    Initial hearing scheduled

  65. 17-Aug-2021

    Case filed

    Registration No. 39/2021

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