ENFORCEMENT DIRECTOR vs SATISH KURJIBHAI KUMBHANI Advocate - H G JADEJA — 9/2023
Case under Prevention of Money-laundering Act, 2002 Section 3,4. Status: EVIDENCE OF PROSECUTION. Next hearing: 09th June 2026.
PMLA - SPECIAL CASE - PMLA
CNR: GJAH010056572023
Next Hearing
09th June 2026
Filing Number
9/2023
Filing Date
24-07-2023
Registration No
9/2023
Registration Date
24-07-2023
Court
Ahmedabad District
Judge
1-PRINCIPAL DISTRICT & SESSIONS JUDGE
Acts & Sections
Petitioner(s)
ENFORCEMENT DIRECTOR
Adv. R K KANANI
Respondent(s)
SATISH KURJIBHAI KUMBHANI Advocate - H G JADEJA
DHAVAL VIJAYBHAI MAVANI
Adv. P S GONDALIYA
SURESH GORDHANBHAI GORASIYA
Adv. H G JADEJA
GORDHANBHAI LALJIBHAI GORASIYA
Adv. H G JADEJA
HITESH GORDHANBHAI GORASIYA
Adv. Z M SHEIKH
VARSHABEN VIJAYBHAI MAVANI
Adv. P S GONDALIYA
Hearing History
Judge: 1-PRINCIPAL DISTRICT & SESSIONS JUDGE
EVIDENCE OF PROSECUTION
EVIDENCE OF PROSECUTION
EVIDENCE OF PROSECUTION
EVIDENCE OF PROSECUTION
EVIDENCE OF PROSECUTION
| Date | Purpose |
|---|---|
| 05-05-2026 | EVIDENCE OF PROSECUTION |
| 11-03-2026 | EVIDENCE OF PROSECUTION |
| 11-02-2026 | EVIDENCE OF PROSECUTION |
| 27-01-2026 | EVIDENCE OF PROSECUTION |
| 13-01-2026 | EVIDENCE OF PROSECUTION |
Interim Orders
Summary The court rejected the discharge application of accused Varshaben Vijaybhai Mavani (Accused No.6) in PMLA Case No.9 of 2023. The court found sufficient prima facie evidence that she purchased agricultural properties worth approximately Rs.2.6 crores using proceeds from a cryptocurrency fraud scheme (Bitconnect), thereby committing money laundering under Section 3 of the PMLA, and directed the matter for framing of formal charges against her. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary The court rejected the discharge application of accused Varshaben Vijaybhai Mavani (Accused No.6) in PMLA Case No.9 of 2023. The court found sufficient prima facie evidence that she purchased agricultural properties worth approximately Rs.2.6 crores using proceeds from a cryptocurrency fraud scheme (Bitconnect), thereby committing money laundering under Section 3 of the PMLA, and directed the matter for framing of formal charges against her. This case analysis is maintained by casestatus.in based on publicly available court records.
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