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.

Evidence Of Prosecution Next hearing 09-Jun-2026 this date has passed

PMLA - SPECIAL CASE - PMLA

CNR: GJAH010056572023

Filing Number

9/2023

Filing Date

24-Jul-2023

Registration No

9/2023

Registration Date

24-Jul-2023

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 15-May-2026

Acts & Sections

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

Petitioner(s)

  1. 1.ENFORCEMENT DIRECTOR

    Adv. R K KANANI

Respondent(s)

  1. 1.SATISH KURJIBHAI KUMBHANI Advocate - H G JADEJA

  2. 2.DHAVAL VIJAYBHAI MAVANI

    Adv. P S GONDALIYA

  3. 3.SURESH GORDHANBHAI GORASIYA

    Adv. H G JADEJA

  4. 4.GORDHANBHAI LALJIBHAI GORASIYA

    Adv. H G JADEJA

  5. 5.HITESH GORDHANBHAI GORASIYA

    Adv. Z M SHEIKH

  6. 6.VARSHABEN VIJAYBHAI MAVANI

    Adv. P S GONDALIYA

Case History

  1. 09-Jun-2026

    Next hearingPending

  2. 05-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  3. 11-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  4. 11-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  5. 27-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 13-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  7. 30-Dec-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  8. 02-Dec-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  9. 18-Nov-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  10. 28-Oct-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  11. 14-Oct-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  12. 22-Sep-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  13. 04-Sep-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  14. 20-Aug-2025

    OrderView PDF

  15. 20-Aug-2025

    OrderView PDF

  16. 20-Aug-2025

    OrderView PDF

    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.

  17. 20-Aug-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  18. 05-Aug-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  19. 29-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  20. 01-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  21. 03-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  22. 15-May-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  23. 19-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  24. 03-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  25. 18-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  26. 28-Feb-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  27. 31-Jan-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  28. 08-Jan-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  29. 05-Dec-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  30. 05-Nov-2024

    Framing Of Charge

    Principal District & Sessions Judge

  31. 19-Sep-2024

    Framing Of Charge

    Principal District & Sessions Judge

  32. 07-Aug-2024

    Framing Of Charge

    Principal District & Sessions Judge

  33. 16-Jul-2024

    Framing Of Charge

    Principal District & Sessions Judge

  34. 07-Jun-2024

    Framing Of Charge

    Principal District Judge

  35. 04-May-2024

    Framing Of Charge

    Principal District Judge

  36. 27-Mar-2024

    Framing Of Charge

    Principal District Judge

  37. 21-Feb-2024

    Process To Accused

    Principal District Judge

  38. 21-Dec-2023

    Process To Accused

    Principal District Judge

  39. 25-Oct-2023

    Process To Accused

    Principal District Judge

  40. 22-Aug-2023

    First hearing

    Initial hearing scheduled

  41. 24-Jul-2023

    Case filed

    Registration No. 9/2023

casestatus.in Summary

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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