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.

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

GPID CC - GPID Criminal Case

CNR: GJAH010089622025

Filing Number

25/2025

Filing Date

26-Nov-2025

Registration No

25/2025

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
Information Technology Act, 2000 Section 66(D)

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. P M TRIVEDI

Respondent(s)

  1. 1.SATISH KURJIBHAI KUMBHANI Advocate - Z M SHEIKH

  2. 2.SURESH GORDHANBHAI GORASIYA

    Adv. Z M SHEIKH

  3. 3.RAKESH SHAMJIBHAI SAVANI

    Adv. R M PATEL

  4. 4.DHAVAL VIJAYBHAI MAVANI

    Adv. D M KAMANI

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

    Opening Up Of Case By Prosecution

    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. 25/2025

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