THE STATE OF GUJARAT vs RAJKUMAR SHIVKUMAR KSHTRIYA — 48/2022

Case under Indian Penal Code Section 406,420,120(b). Status: Opening Up Of Case By Prosecution. Next hearing: 05th June 2026.

Opening Up Of Case By Prosecution Next hearing 05-Jun-2026 this date has passed

GPID CC - GPID Criminal Case

CNR: GJAH010047842022

Filing Number

48/2022

Filing Date

10-Aug-2022

Registration No

48/2022

Registration Date

10-Aug-2022

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 15-May-2026

FIR Details

FIR Number

14

Police Station

CID CRIME POLICE STATION - AHMEDABAD DISTRICT

Year

2018

Acts & Sections

Indian Penal Code Section 406,420,120(b)
Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Section 4,5,6
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.RAJKUMAR SHIVKUMAR KSHTRIYA

  2. 2.SANJAY GOPALPRASAD JAYSWAL

    Adv. N D PARMAR

  3. 3.BHARATBHAI RAMABHAI BHARVAD

    Adv. N D PARMAR

  4. 4.RITA SANJAYKUMAR JAYSWAL

    Adv. N D PARMAR

  5. 5.SUDHIRSINH TAKHATSINH RAJPUT

    Adv. N D PARMAR

Case History

  1. 05-Jun-2026

    Next hearingPending

  2. 06-May-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  3. 15-Apr-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  4. 11-Mar-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  5. 23-Jan-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  6. 18-Dec-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  7. 07-Nov-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  8. 25-Sep-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  9. 21-Aug-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  10. 25-Jul-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  11. 21-Jun-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  12. 12-May-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  13. 18-Apr-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  14. 24-Mar-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  15. 01-Mar-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  16. 29-Jan-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  17. 19-Dec-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  18. 12-Nov-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  19. 26-Sep-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  20. 27-Aug-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  21. 22-Jul-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  22. 12-Jun-2024

    Process To Accused

    Principal District Judge

  23. 24-Apr-2024

    Process To Accused

    Principal District Judge

  24. 13-Mar-2024

    Process To Accused

    Principal District Judge

  25. 23-Jan-2024

    Process To Accused

    Principal District Judge

  26. 21-Nov-2023

    Process To Accused

    Principal District Judge

  27. 20-Sep-2023

    Process To Accused

    Principal District Judge

  28. 20-Jul-2023

    Process To Accused

    Principal District Judge

  29. 15-May-2023

    Process To Accused

    Principal District Judge

  30. 20-Mar-2023

    Process To Accused

    Principal District Judge

  31. 02-Feb-2023

    Process To Accused

    Principal District Judge

  32. 28-Dec-2022

    Process To Accused

    Principal District Judge

  33. 21-Nov-2022

    Process To Accused

    Principal District Judge

  34. 18-Oct-2022

    Process To Accused

    Principal District Judge

  35. 12-Sep-2022

    First hearing

    Initial hearing scheduled

  36. 10-Aug-2022

    Case filed

    Registration No. 48/2022

Explore other courts

Search Another Case