THE STATE OF GUJARAT vs MAHENDRA VASANTRAV GADE Advocate - K K DESAI — 13/2018

Case under Indian Penal Code Section 406,409,420,120B. Status: Evidence Of Prosecution. Next hearing: 27th August 2026.

Evidence Of Prosecution Next hearing 27-Aug-2026 in 5 days

GPID CC - GPID Criminal Case

CNR: GJAH010048362018

Filing Number

13/2018

Filing Date

06-Jul-2018

Registration No

13/2018

Registration Date

06-Jul-2018

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 20-Aug-2026

FIR Details

FIR Number

4

Police Station

CID CRIME POLICE STATION - AHMEDABAD DISTRICT

Year

2018

Acts & Sections

Indian Penal Code Section 406,409,420,120B
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3
Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Section 4,5,6

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. P M TRIVEDI

Respondent(s)

  1. 1.MAHENDRA VASANTRAV GADE Advocate - K K DESAI

  2. 2.SUNITA KIRAN RAJARAM THORAT

    Adv. U K PATEL

Case History

  1. 27-Aug-2026

    Next hearingPending

  2. 15-Jul-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  3. 10-Jun-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  4. 07-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  5. 12-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 23-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  7. 03-Jan-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  8. 17-Dec-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  9. 27-Nov-2025

    OrderView PDF

  10. 27-Nov-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  11. 12-Nov-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  12. 17-Oct-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  13. 25-Sep-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  14. 06-Sep-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  15. 14-Aug-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  16. 30-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  17. 18-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  18. 07-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  19. 24-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  20. 03-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  21. 12-May-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  22. 29-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  23. 15-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  24. 24-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  25. 10-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  26. 27-Feb-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  27. 27-Jan-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  28. 24-Dec-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  29. 28-Nov-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  30. 23-Oct-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  31. 24-Sep-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  32. 21-Aug-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  33. 22-Jul-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  34. 25-Jun-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  35. 01-May-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  36. 19-Mar-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  37. 06-Feb-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  38. 26-Dec-2023

    Process To Accused

    Principal District Judge

  39. 20-Nov-2023

    Process To Accused

    Principal District Judge

  40. 12-Oct-2023

    Process To Accused

    Principal District Judge

  41. 06-Sep-2023

    Process To Accused

    Principal District Judge

  42. 27-Jul-2023

    Process To Accused

    Principal District Judge

  43. 29-May-2023

    Process To Accused

    Principal District Judge

  44. 20-Apr-2023

    Process To Accused

    Principal District Judge

  45. 09-Mar-2023

    Process To Accused

    Principal District Judge

  46. 30-Jan-2023

    Process To Accused

    Principal District Judge

  47. 28-Dec-2022

    Process To Accused

    Principal District Judge

  48. 25-Nov-2022

    Process To Accused

    Principal District Judge

  49. 10-Nov-2022

    Process To Accused

    Principal District Judge

  50. 06-Oct-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  51. 06-Oct-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  52. 06-Oct-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  53. 06-Oct-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  54. 14-Sep-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  55. 01-Sep-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  56. 17-Aug-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  57. 03-Aug-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  58. 20-Jul-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  59. 20-Jul-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  60. 06-Jul-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  61. 22-Jun-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  62. 08-Jun-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  63. 25-May-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  64. 11-May-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  65. 27-Apr-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  66. 13-Apr-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  67. 30-Mar-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  68. 16-Mar-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  69. 02-Mar-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  70. 16-Feb-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  71. 07-Feb-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  72. 24-Jan-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  73. 10-Jan-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  74. 27-Dec-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  75. 13-Dec-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  76. 29-Nov-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  77. 15-Nov-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  78. 30-Oct-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  79. 16-Oct-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  80. 04-Oct-2021

    For Appearance Of Accused

    Principal District Judge

  81. 20-Sep-2021

    For Appearance Of Accused

    Principal District Judge

  82. 06-Sep-2021

    For Appearance Of Accused

    Principal District Judge

  83. 23-Aug-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  84. 09-Aug-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  85. 26-Jul-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  86. 12-Jul-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  87. 28-Jun-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  88. 14-Jun-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  89. 19-Apr-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  90. 17-Apr-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  91. 31-Mar-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  92. 15-Mar-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  93. 01-Mar-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  94. 15-Feb-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  95. 10-Feb-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  96. 27-Jan-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  97. 12-Jan-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  98. 30-Dec-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  99. 17-Dec-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  100. 03-Dec-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  101. 11-Nov-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  102. 28-Oct-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  103. 17-Oct-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  104. 05-Oct-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  105. 14-Sep-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  106. 10-Aug-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  107. 22-Jun-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  108. 18-May-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  109. 20-Apr-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  110. 09-Mar-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  111. 03-Feb-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  112. 13-Jan-2020

    For Appearance Of Accused

    Principal District Judge

  113. 02-Dec-2019

    For Appearance Of Accused

    Principal District Judge

  114. 04-Nov-2019

    For Appearance Of Accused

    Principal District Judge

  115. 30-Sep-2019

    For Appearance Of Accused

    Principal District Judge

  116. 26-Aug-2019

    For Appearance Of Accused

    Principal District Judge

  117. 16-Jul-2019

    Process To Accused

    Principal District Judge

  118. 21-May-2019

    Process To Accused

    Principal District Judge

  119. 08-May-2019

    Process To Accused

    Principal District Judge

  120. 25-Apr-2019

    Process To Accused

    Principal District Judge

  121. 12-Apr-2019

    Process To Accused

    Principal District Judge

  122. 01-Apr-2019

    Process To Accused

    Principal District Judge

  123. 18-Mar-2019

    Process To Accused

    Principal District Judge

  124. 06-Mar-2019

    Process To Accused

    Principal District Judge

  125. 22-Feb-2019

    Process To Accused

    Principal District Judge

  126. 11-Feb-2019

    Process To Accused

    Principal District Judge

  127. 30-Jan-2019

    Process To Accused

    Principal District Judge

  128. 16-Jan-2019

    Process To Accused

    Principal District Judge

  129. 03-Jan-2019

    Process To Accused

    Principal District Judge

  130. 21-Dec-2018

    Process To Accused

    Principal District Judge

  131. 10-Dec-2018

    Process To Accused

    Principal District Judge

  132. 28-Nov-2018

    Process To Accused

    Principal District Judge

  133. 16-Nov-2018

    Process To Accused

    Principal District Judge

  134. 03-Nov-2018

    Summons - Notice

    Principal District Judge

  135. 25-Oct-2018

    Summons - Notice

    Principal District Judge

  136. 12-Oct-2018

    Summons - Notice

    Principal District Judge

  137. 01-Oct-2018

    Summons - Notice

    Principal District Judge

  138. 19-Sep-2018

    Summons - Notice

    Principal District Judge

  139. 07-Sep-2018

    Summons - Notice

    Principal District Judge

  140. 28-Aug-2018

    Summons - Notice

    Principal District Judge

  141. 16-Aug-2018

    Summons - Notice

    Principal District Judge

  142. 04-Aug-2018

    Summons - Notice

    Principal District Judge

  143. 24-Jul-2018

    Summons - Notice

    Principal District Judge

  144. 11-Jul-2018

    First hearing

    Initial hearing scheduled

  145. 06-Jul-2018

    Case filed

    Registration No. 13/2018

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