THE STATE OF GUJARAT vs DIVYESH DHANSUKHLAL DARJI Advocate - T J NAGAR — 24/2025

Case under Indian Penal Code Section 406,409,420,120(B),201. Status: Opening Up Of Case By Prosecution. Next hearing: 09th June 2026.

Opening Up Of Case By Prosecution Next hearing 09-Jun-2026 this date has passed

GPID CC - GPID Criminal Case

CNR: GJAH010089612025

Filing Number

24/2025

Filing Date

26-Nov-2025

Registration No

24/2025

Registration Date

26-Nov-2025

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 15-May-2026

Acts & Sections

Indian Penal Code Section 406,409,420,120(B),201
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.DIVYESH DHANSUKHLAL DARJI Advocate - T J NAGAR

Case History

  1. 09-Jun-2026

    Next hearingPending

  2. 05-May-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  3. 11-Mar-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  4. 11-Feb-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  5. 27-Jan-2026

    Process To Accused

    Principal District & Sessions Judge

  6. 13-Jan-2026

    Process To Accused

    Principal District & Sessions Judge

  7. 30-Dec-2025

    Process To Accused

    Principal District & Sessions Judge

  8. 02-Dec-2025

    First hearing

    Initial hearing scheduled

  9. 26-Nov-2025

    Case filed

    Registration No. 24/2025

Explore other courts

High Courts Supreme Court
Search Another Case