THE STATE OF GUJARAT vs THAKOR KIRANJI MATHURJI Advocate - J J PANDYA — 225/2025

Case under Indian Penal Code Section 419,420,465,467,468,471,120(B). Disposed: Uncontested--DISPOSED OF on 30th July 2026.

Case disposedSub Stage

SC - SESSIONS CASE

CNR: GJAH010087362025

Filing Number

225/2025

Filing Date

18-Nov-2025

Registration No

225/2025

Registration Date

18-Nov-2025

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Decision Date

30-Jul-2026

Nature of Disposal

Uncontested--DISPOSED OF

Last updated 21-Aug-2026

FIR Details

FIR Number

11206073230194

Police Station

VADNAGAR POLICE STATION- MEHSANA DISTRICT

Year

2023

Acts & Sections

Indian Penal Code Section 419,420,465,467,468,471,120(B)
The Securities Contracts (Regulation) Act, 1956 Section 23(1)(C)(H)

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. P M TRIVEDI

Respondent(s)

  1. 1.THAKOR KIRANJI MATHURJI Advocate - J J PANDYA

  2. 2.DIXITKUMAR MUKESHBHAI AMBALAL PATEL

    Adv. V S JOSHI

  3. 3.RABARI NITESHBHAI GANDABHAI

    Adv. J J PANDYA

  4. 4.HIDAYATBHAI BASHIRBHAI USMANBHAI MEMAN

    Adv. P G CHAUDHARI

  5. 5.THAKOR DINESHJI PATHUJI BABAJI

    Adv. K N UPADHYAY

  6. 6.SOLANKI THAKOR VIPULKUMAR BALAJI BHIKHAJI

    Adv. A A RAVAT

Case History

  1. Case disposedDisposed

  2. 30-Jul-2026

    OrderView PDF

  3. 30-Jul-2026

    Disposed

    Principal District & Sessions Judge

  4. 29-Jul-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  5. 25-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  6. 11-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  7. 14-May-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  8. 18-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  9. 28-Feb-2026

    Process To Accused

    Principal District & Sessions Judge

  10. 28-Jan-2026

    Process To Accused

    Principal District & Sessions Judge

  11. 18-Dec-2025

    First hearing

    Initial hearing scheduled

  12. 18-Nov-2025

    Case filed

    Registration No. 225/2025

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