THE STATE OF GUJARAT vs SHRI JAPAN NITINKUMAR SHAH Advocate - S J MEHTA — 5/2022

Case under Indian Penal Code Section 34,204,406,409,420,465,467,468,471,477(A),120(B). Status: Framing Of Charge/Plea. Next hearing: 23rd September 2026.

Framing Of Charge/Plea Next hearing 23-Sep-2026 in 4 weeks

SPCS COMP - SPECIAL CASE - COMPANIES ACT

CNR: GJAH010060852022

Filing Number

5/2022

Filing Date

01-Oct-2022

Registration No

5/2022

Registration Date

01-Oct-2022

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 21-Aug-2026

FIR Details

FIR Number

11216008220235

Police Station

SECTOR- 7 POLICE STATION - GANDHINAGAR DISTRICT

Year

2022

Acts & Sections

Indian Penal Code Section 34,204,406,409,420,465,467,468,471,477(A),120(B)
Companies Act, 2013 Section 447,452
Prevention of Corruption Act, 1988 Section 13(1),GH(2),13(1)CH,13(1) (A),13(2),12

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. P M TRIVEDI

Respondent(s)

  1. 1.SHRI JAPAN NITINKUMAR SHAH Advocate - S J MEHTA

  2. 2.RUCHI JAIMIN BHAVSAR

    Adv. M S PATEL

  3. 3.VIKRANT JAGDISHCHANDRA KANASARA

    Adv. R P JAIN

  4. 4.VASANT NATVARLAL DARAJI

    Adv. J K CHOKSHI

  5. 5.MUNAF MAHEMUDBHAI SHEKH

    Adv. M R VAIDHYA

  6. 6.CHANDANSINH NARSINH CHAVDA

    Adv. S I SHEKH

  7. 7.MANAN KAMLESHBHAI RATHOD

    Adv. S M DERASARI

  8. 8.PRITESH MAHENDARABHAI PATEL

    Adv. M R NAGORI

Case History

  1. 23-Sep-2026

    Next hearingPending

  2. 12-Aug-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  3. 10-Jul-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  4. 11-Jun-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  5. 14-May-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  6. 17-Apr-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  7. 28-Feb-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  8. 28-Jan-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  9. 23-Dec-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  10. 19-Nov-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  11. 14-Oct-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  12. 10-Sep-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  13. 18-Aug-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  14. 23-Jul-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  15. 16-Jul-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  16. 05-Jul-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  17. 30-Jun-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  18. 18-Jun-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  19. 10-Jun-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  20. 22-May-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  21. 07-May-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  22. 30-Apr-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  23. 19-Apr-2025

    OrderView PDF

  24. 19-Apr-2025

    OrderView PDF

  25. 19-Apr-2025

    OrderView PDF

  26. 19-Apr-2025

    OrderView PDF

  27. 19-Apr-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  28. 05-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  29. 26-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  30. 13-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  31. 05-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  32. 27-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  33. 17-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  34. 14-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  35. 27-Jan-2025

    Framing Of Charge

    Principal District & Sessions Judge

  36. 26-Dec-2024

    Framing Of Charge

    Principal District & Sessions Judge

  37. 25-Nov-2024

    Framing Of Charge

    Principal District & Sessions Judge

  38. 21-Oct-2024

    Framing Of Charge

    Principal District & Sessions Judge

  39. 19-Sep-2024

    Framing Of Charge

    Principal District & Sessions Judge

  40. 20-Aug-2024

    Framing Of Charge

    Principal District & Sessions Judge

  41. 23-Jul-2024

    Framing Of Charge

    Principal District & Sessions Judge

  42. 24-Jun-2024

    Framing Of Charge

    Principal District Judge

  43. 30-Apr-2024

    Framing Of Charge

    Principal District Judge

  44. 19-Mar-2024

    Framing Of Charge

    Principal District Judge

  45. 20-Feb-2024

    Framing Of Charge

    Principal District Judge

  46. 17-Jan-2024

    Framing Of Charge

    Principal District Judge

  47. 01-Dec-2023

    Framing Of Charge

    Principal District Judge

  48. 18-Oct-2023

    Framing Of Charge

    Principal District Judge

  49. 08-Sep-2023

    Framing Of Charge

    Principal District Judge

  50. 02-Aug-2023

    Framing Of Charge

    Principal District Judge

  51. 19-Jun-2023

    Framing Of Charge

    Principal District Judge

  52. 03-May-2023

    Framing Of Charge

    Principal District Judge

  53. 16-Mar-2023

    Framing Of Charge

    Principal District Judge

  54. 15-Feb-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  55. 23-Jan-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  56. 17-Jan-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  57. 11-Jan-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  58. 05-Jan-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  59. 02-Jan-2023

    Opening Up Of Case By Prosecution

    Principal District Judge

  60. 22-Dec-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  61. 12-Dec-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  62. 28-Nov-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  63. 14-Nov-2022

    Opening Up Of Case By Prosecution

    Principal District Judge

  64. 01-Nov-2022

    Process To Accused

    Principal District Judge

  65. 15-Oct-2022

    First hearing

    Initial hearing scheduled

  66. 01-Oct-2022

    Case filed

    Registration No. 5/2022

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