THE STATE OF GUJARAT vs PRASAD KISHOR PARASWAR Advocate - K R RAJPUT — 22/2018

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: GJAH010074642018

Filing Number

22/2018

Filing Date

20-Oct-2018

Registration No

22/2018

Registration Date

20-Oct-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.PRASAD KISHOR PARASWAR Advocate - K R RAJPUT

  2. 2.ABHISHEK MAHESH MOTEWAR

    Adv. U K PATEL

  3. 3.LEENA MAHESH KISHAN MOTEWAR

    Adv. U K PATEL

  4. 4.VAISHALI MAHESH KISHAN MOTEWAR

    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. 09-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 27-Mar-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  7. 09-Mar-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  8. 20-Feb-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  9. 07-Feb-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  10. 23-Jan-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  11. 03-Jan-2026

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  12. 17-Dec-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  13. 27-Nov-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  14. 12-Nov-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  15. 17-Oct-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  16. 25-Sep-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  17. 06-Sep-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  18. 14-Aug-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  19. 30-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  20. 18-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  21. 07-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  22. 24-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  23. 03-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  24. 12-May-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  25. 29-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  26. 15-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  27. 24-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  28. 10-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  29. 27-Feb-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  30. 27-Jan-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  31. 24-Dec-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  32. 28-Nov-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  33. 23-Oct-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  34. 24-Sep-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  35. 21-Aug-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  36. 22-Jul-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  37. 25-Jun-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  38. 01-May-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  39. 19-Mar-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  40. 06-Feb-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  41. 26-Dec-2023

    Process To Accused

    Principal District Judge

  42. 20-Nov-2023

    Process To Accused

    Principal District Judge

  43. 12-Oct-2023

    Process To Accused

    Principal District Judge

  44. 06-Sep-2023

    Process To Accused

    Principal District Judge

  45. 27-Jul-2023

    Process To Accused

    Principal District Judge

  46. 29-May-2023

    Process To Accused

    Principal District Judge

  47. 20-Apr-2023

    Process To Accused

    Principal District Judge

  48. 09-Mar-2023

    Process To Accused

    Principal District Judge

  49. 30-Jan-2023

    Process To Accused

    Principal District Judge

  50. 28-Dec-2022

    Process To Accused

    Principal District Judge

  51. 25-Nov-2022

    Process To Accused

    Principal District Judge

  52. 10-Nov-2022

    Process To Accused

    Principal District Judge

  53. 06-Oct-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  54. 06-Oct-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  55. 06-Oct-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  56. 06-Oct-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  57. 14-Sep-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  58. 01-Sep-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  59. 17-Aug-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  60. 03-Aug-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  61. 20-Jul-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  62. 20-Jul-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  63. 06-Jul-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  64. 22-Jun-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  65. 08-Jun-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  66. 25-May-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  67. 11-Apr-2022

    Process To Accused

    Principal District Judge

  68. 23-Feb-2022

    Process To Accused

    Principal District Judge

  69. 28-Jan-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  70. 13-Dec-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  71. 01-Nov-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  72. 04-Oct-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  73. 06-Sep-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  74. 23-Aug-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  75. 09-Aug-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  76. 26-Jul-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  77. 14-Jul-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  78. 30-Jun-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  79. 16-Jun-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  80. 02-Jun-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  81. 24-May-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  82. 12-May-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  83. 28-Apr-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  84. 31-Mar-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  85. 15-Mar-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  86. 01-Mar-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  87. 15-Feb-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  88. 01-Feb-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  89. 18-Jan-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  90. 04-Jan-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  91. 21-Dec-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  92. 11-Dec-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  93. 01-Dec-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  94. 09-Nov-2020

    For Appearance Of Accused

    Principal District Judge

  95. 12-Oct-2020

    For Appearance Of Accused

    Principal District Judge

  96. 09-Sep-2020

    For Appearance Of Accused

    Principal District Judge

  97. 28-Aug-2020

    For Appearance Of Accused

    Principal District Judge

  98. 17-Aug-2020

    For Appearance Of Accused

    Principal District Judge

  99. 31-Jul-2020

    For Appearance Of Accused

    Principal District Judge

  100. 20-Jul-2020

    For Appearance Of Accused

    Principal District Judge

  101. 06-Jul-2020

    For Appearance Of Accused

    Principal District Judge

  102. 01-Jun-2020

    For Appearance Of Accused

  103. 27-Apr-2020

    For Appearance Of Accused

    Principal District Judge

  104. 16-Mar-2020

    For Appearance Of Accused

    Principal District Judge

  105. 24-Feb-2020

    For Appearance Of Accused

    Principal District Judge

  106. 13-Jan-2020

    For Appearance Of Accused

    Principal District Judge

  107. 16-Dec-2019

    For Appearance Of Accused

    Principal District Judge

  108. 04-Nov-2019

    For Appearance Of Accused

    Principal District Judge

  109. 30-Sep-2019

    For Appearance Of Accused

    Principal District Judge

  110. 26-Aug-2019

    For Appearance Of Accused

    Principal District Judge

  111. 16-Jul-2019

    For Appearance Of Accused

    Principal District Judge

  112. 21-May-2019

    Process To Accused

    Principal District Judge

  113. 08-May-2019

    Process To Accused

    Principal District Judge

  114. 26-Apr-2019

    Process To Accused

    Principal District Judge

  115. 15-Apr-2019

    Process To Accused

    Principal District Judge

  116. 02-Apr-2019

    Process To Accused

    Principal District Judge

  117. 19-Mar-2019

    Process To Accused

    Principal District Judge

  118. 06-Mar-2019

    Process To Accused

    Principal District Judge

  119. 22-Feb-2019

    Process To Accused

    Principal District Judge

  120. 11-Feb-2019

    Process To Accused

    Principal District Judge

  121. 30-Jan-2019

    Process To Accused

    Principal District Judge

  122. 16-Jan-2019

    Process To Accused

    Principal District Judge

  123. 03-Jan-2019

    Process To Accused

    Principal District Judge

  124. 21-Dec-2018

    Process To Accused

    Principal District Judge

  125. 10-Dec-2018

    Process To Accused

    Principal District Judge

  126. 28-Nov-2018

    Process To Accused

    Principal District Judge

  127. 16-Nov-2018

    Process To Accused

    Principal District Judge

  128. 03-Nov-2018

    Process To Accused

    Principal District Judge

  129. 29-Oct-2018

    First hearing

    Initial hearing scheduled

  130. 20-Oct-2018

    Case filed

    Registration No. 22/2018

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