Government of Gujarat vs MILANBHAI SHANKARBHAI PATEL Advocate - I A GHASURA — 18/2020

Case under The Securities Contracts (Regulation) Act, 1956 Section 13,16,17,19,23(1),b,c,e,f. Status: Hearing On Framing Of Charge/Discharge Application. Next hearing: 15th June 2026.

Hearing On Framing Of Charge/Discharge Application Next hearing 15-Jun-2026 this date has passed

SC - SESSIONS CASE

CNR: GJAH180003252020

Filing Number

18/2020

Filing Date

12-Mar-2020

Registration No

18/2020

Registration Date

12-Mar-2020

Court

FTC COURT, VIRAMGAM

Judge

1-6th Addl District Judge

Last updated 15-May-2026

FIR Details

FIR Number

32

Police Station

MANDAL POLICE STATION - AHMEDABAD DISTRICT

Year

2017

Acts & Sections

The Securities Contracts (Regulation) Act, 1956 Section 13,16,17,19,23(1),b,c,e,f

Petitioner(s)

  1. 1.Government of Gujarat

    Adv. APP

Respondent(s)

  1. 1.MILANBHAI SHANKARBHAI PATEL Advocate - I A GHASURA

  2. 2.BHANUBHAI MABJIBHAI CHAVDA

    Adv. I A GHASURA

  3. 3.MITESH ARUNBHAI SHAH

    Adv. I A GHASURA

Case History

  1. 15-Jun-2026

    Next hearingPending

  2. 15-May-2026

    Hearing On Framing Of Charge/Discharge Application

    6th Addl District Judge

  3. 22-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    6th Addl District Judge

  4. 09-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    6th Addl District Judge

  5. 11-Mar-2026

    Hearing On Framing Of Charge/Discharge Application

    6th Addl District Judge

  6. 06-Feb-2026

    Framing Of Charge/Plea

    6th Addl District Judge

  7. 20-Jan-2026

    Framing Of Charge/Plea

    6th Addl District Judge

  8. 19-Jan-2026

    Framing Of Charge/Plea

    6th Addl District Judge

  9. 16-Dec-2025

    Framing Of Charge/Plea

    7th Addl District Judge

  10. 11-Nov-2025

    Framing Of Charge/Plea

    7th Addl District Judge

  11. 18-Oct-2025

    Framing Of Charge/Plea

    7th Addl District Judge

  12. 04-Sep-2025

    Framing Of Charge/Plea

    7th Addl District Judge

  13. 31-Jul-2025

    Opening Up Of Case By Prosecution

    7th Addl District Judge

  14. 30-Jun-2025

    Opening Up Of Case By Prosecution

    7th Addl District Judge

  15. 28-May-2025

    Opening Up Of Case By Prosecution

    7th Addl District Judge

  16. 03-Apr-2025

    Opening Up Of Case By Prosecution

    8th Addl District Judge

  17. 11-Feb-2025

    Opening Up Of Case By Prosecution

    8th Addl District Judge

  18. 03-Jan-2025

    Opening Up Of Case By Prosecution

    8th Addl District Judge

  19. 02-Dec-2024

    Opening Up Of Case By Prosecution

    8th Addl District Judge

  20. 04-Nov-2024

    Opening Up Of Case By Prosecution

    8th Addl District Judge

  21. 23-Sep-2024

    Opening Up Of Case By Prosecution

    8th Addl District Judge

  22. 27-Aug-2024

    Opening Up Of Case By Prosecution

    8th Addl District Judge

  23. 24-Jul-2024

    Opening Up Of Case By Prosecution

    8th Addl District Judge

  24. 21-May-2024

    Opening Up Of Case By Prosecution

    9th Addl District Judge

  25. 23-Apr-2024

    Opening Up Of Case By Prosecution

    5th Addl District Judge

  26. 27-Feb-2024

    Opening Up Of Case By Prosecution

    5th Addl District Judge

  27. 06-Feb-2024

    Opening Up Of Case By Prosecution

    5th Addl District Judge

  28. 04-Dec-2023

    Opening Up Of Case By Prosecution

    5th Addl District Judge

  29. 23-Oct-2023

    Opening Up Of Case By Prosecution

    5th Addl District Judge

  30. 22-Sep-2023

    Opening Up Of Case By Prosecution

    5th Addl District Judge

  31. 04-Aug-2023

    Opening Up Of Case By Prosecution

    5th Addl District Judge

  32. 28-Jun-2023

    Opening Up Of Case By Prosecution

    5th Addl District Judge

  33. 12-Jun-2023

    Opening Up Of Case By Prosecution

    5th Addl District Judge

  34. 11-May-2023

    Opening Up Of Case By Prosecution

    3rd Addl District Judge

  35. 13-Mar-2023

    Documentary Evidence

    3rd Addl District Judge

  36. 24-Jan-2023

    Opening Up Of Case By Prosecution

    3rd Addl District Judge

  37. 09-Dec-2022

    Framing Of Charge/Plea

    4th Addl District Judge

  38. 12-Oct-2022

    Framing Of Charge/Plea

    4th Addl District Judge

  39. 14-Sep-2022

    Documentary Evidence

    4th Addl District Judge

  40. 01-Aug-2022

    Framing Of Charge/Plea

    4th Addl District Judge

  41. 29-Jun-2022

    Documentary Evidence

    4th Addl District Judge

  42. 20-Apr-2022

    Process To Accused

    2nd Addl District Judge

  43. 18-Feb-2022

    Process To Accused

    2nd Addl District Judge

  44. 17-Nov-2021

    Process To Accused

    2nd Addl District Judge

  45. 20-Aug-2021

    Process To Accused

    Addl.district & Sessions Judge

  46. 07-Jul-2021

    Process To Accused

    Addl.district & Sessions Judge

  47. 05-May-2021

    Process To Accused

    Addl.district & Sessions Judge

  48. 19-Feb-2021

    Process To Accused

    Addl.district & Sessions Judge

  49. 11-Jan-2021

    Process To Accused

    Addl.district & Sessions Judge

  50. 23-Nov-2020

    Process To Accused

    Addl.district & Sessions Judge

  51. 26-Aug-2020

    Process To Accused

    Addl.district & Sessions Judge

  52. 13-Jul-2020

    Process To Accused

    Addl.district & Sessions Judge

  53. 27-Apr-2020

    First hearing

    Initial hearing scheduled

  54. 12-Mar-2020

    Case filed

    Registration No. 18/2020

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