THE STATE OF GUJARAT vs SWITIBEN WIFE OF MAULIKBHAI SHAH Advocate - K H MAHARAJA — 22/2025

Case under Indian Penal Code Section 406,409,420,120(B),506(1). Status: Evidence Of Prosecution. Next hearing: 16th September 2026.

Evidence Of Prosecution Next hearing 16-Sep-2026 in 1 week

GPID CC - GPID Criminal Case

CNR: GJAH010067272025

Filing Number

22/2025

Filing Date

29-Aug-2025

Registration No

22/2025

Registration Date

29-Aug-2025

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 29-Aug-2026

FIR Details

FIR Number

11191037250945

Police Station

ODHAV POLICE STATION - AHMEDABAD DISTRICT

Year

2025

Acts & Sections

Indian Penal Code Section 406,409,420,120(B),506(1)
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3,4

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. P M TRIVEDI

Respondent(s)

  1. 1.SWITIBEN WIFE OF MAULIKBHAI SHAH Advocate - K H MAHARAJA

Case History

  1. 16-Sep-2026

    Next hearingPending

  2. 30-Jul-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  3. 30-Jun-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  4. 30-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  5. 29-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 17-Apr-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  7. 01-Apr-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  8. 19-Feb-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  9. 22-Jan-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  10. 31-Dec-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  11. 15-Nov-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  12. 01-Nov-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  13. 10-Oct-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  14. 26-Sep-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  15. 12-Sep-2025

    First hearing

    Initial hearing scheduled

  16. 29-Aug-2025

    Case filed

    Registration No. 22/2025

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