CENTRAL BUREAU OF INVESTIGATION vs KANKIPATI RAJESH JAYARAJ Advocate - R N MODI — 9/2025

Case under Indian Penal Code Section 120(B),409. Disposed: Uncontested--TRANSFER TO on 08th August 2026.

Case disposed

ACB - SPECIAL CASE - ACB

CNR: GJAH010074942025

Filing Number

9/2025

Filing Date

19-Sep-2025

Registration No

9/2025

Registration Date

19-Sep-2025

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Decision Date

08-Aug-2026

Nature of Disposal

Uncontested--TRANSFER TO

Last updated 21-Aug-2026

Acts & Sections

Indian Penal Code Section 120(B),409
The Prevention of Corruption (Amendment) Act, 2018 Section 13(2),13(1)(A)

Petitioner(s)

  1. 1.CENTRAL BUREAU OF INVESTIGATION

    Adv. SPP

Respondent(s)

  1. 1.KANKIPATI RAJESH JAYARAJ Advocate - R N MODI

  2. 2.MD. RAFIQ MEMON NOORMOHAMMAD

    Adv. A C MALVI

  3. 3.RAMESHBHAI LAKHMANBHAI MAKWANA

    Adv. N G JAIN

  4. 4.KISHANBHAI GELABHAI CHHACHHIYA

    Adv. N G JAIN

  5. 5.SURESHBHAI LAKHMANBHAI MAKWANA

    Adv. N G JAIN

Case History

  1. Case disposedDisposed

  2. 08-Aug-2026

    OrderView PDF

  3. 08-Aug-2026

    Disposed

    Principal District & Sessions Judge

  4. 01-Aug-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  5. 28-Jul-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  6. 20-Jul-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  7. 14-Jul-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  8. 13-Jul-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  9. 25-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  10. 20-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  11. 19-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  12. 11-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  13. 30-May-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  14. 14-May-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  15. 29-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  16. 22-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  17. 20-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  18. 13-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  19. 07-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  20. 02-Mar-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  21. 12-Jan-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  22. 02-Dec-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  23. 10-Nov-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  24. 07-Oct-2025

    First hearing

    Initial hearing scheduled

  25. 19-Sep-2025

    Case filed

    Registration No. 9/2025

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