THE STATE OF GUJARAT vs SATISH KURJIBHAI KUMBHANI Advocate - Z M SHEIKH — 25/2025

Case under Indian Penal Code Section 406,409,420,120(B),201. Status: OPENING UP OF CASE BY PROSECUTION. Next hearing: 09th June 2026.

GPID CC - GPID Criminal Case

CNR: GJAH010089622025

OPENING UP OF CASE BY PROSECUTION

Next Hearing

09th June 2026

Filing Number

25/2025

Filing Date

26-11-2025

Registration No

25/2025

Registration Date

26-11-2025

Court

Ahmedabad District

Judge

1-PRINCIPAL DISTRICT & SESSIONS JUDGE

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
INFORMATION TECHNOLOGY ACT, 2000 Section 66(D)

Petitioner(s)

THE STATE OF GUJARAT

Adv. P M TRIVEDI

Respondent(s)

SATISH KURJIBHAI KUMBHANI Advocate - Z M SHEIKH

SURESH GORDHANBHAI GORASIYA

Adv. Z M SHEIKH

RAKESH SHAMJIBHAI SAVANI

Adv. R M PATEL

DHAVAL VIJAYBHAI MAVANI

Adv. D M KAMANI

Hearing History

Judge: 1-PRINCIPAL DISTRICT & SESSIONS JUDGE

05-05-2026

OPENING UP OF CASE BY PROSECUTION

11-03-2026

OPENING UP OF CASE BY PROSECUTION

11-02-2026

OPENING UP OF CASE BY PROSECUTION

27-01-2026

OPENING UP OF CASE BY PROSECUTION

13-01-2026

PROCESS TO ACCUSED

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Indian Penal Code Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Prize Chits and Money Circulation Schemes (banning) Act, 1978 Information Technology Act, 2000 All acts →

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