THE STATE OF GUJARAT vs RAJESHBHAI @ RAJUBHAI MANILAL PARMAR Advocate - S F PATHAN — 6/2024

Case under Indian Penal Code Section 406,420,465,467,468,471,120B. Status: Framing Of Charge. Next hearing: 02nd July 2026.

Framing Of Charge Next hearing 02-Jul-2026

GPID CC - GPID Criminal Case

CNR: GJAN010012252024

Filing Number

6/2024

Filing Date

01-Apr-2024

Registration No

6/2024

Registration Date

01-Apr-2024

Court

DISTRICT AND SESSIONS COURT ANAND

Judge

1-Principal District And Sessions Judge

Last updated 19-Jun-2026

FIR Details

FIR Number

19

Police Station

KHAMBHAT TOWN POLICE STATION - ANAND DISTRICT

Year

2018

Acts & Sections

Indian Penal Code Section 406,420,465,467,468,471,120B
Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Section 4,5,6
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. N P MAHIDA

Respondent(s)

  1. 1.RAJESHBHAI @ RAJUBHAI MANILAL PARMAR Advocate - S F PATHAN

  2. 2.MOHAMMADAARIF MOHAMMADHANIF PATHAN @ JANUSAR

Case History

  1. 02-Jul-2026

    Next hearingPending

  2. 21-May-2026

    Framing Of Charge

    Principal District And Sessions Judge

  3. 02-May-2026

    Framing Of Charge

    Principal District And Sessions Judge

  4. 10-Apr-2026

    Framing Of Charge

    Principal District And Sessions Judge

  5. 08-Apr-2026

    Framing Of Charge

    Principal District And Sessions Judge

  6. 17-Mar-2026

    Framing Of Charge

    Principal District And Sessions Judge

  7. 17-Feb-2026

    Framing Of Charge

    Principal District And Sessions Judge

  8. 07-Feb-2026

    Framing Of Charge

    Principal District And Sessions Judge

  9. 16-Jan-2026

    Framing Of Charge

    Principal District And Sessions Judge

  10. 05-Dec-2025

    Documentary Evidence

    Principal District And Sessions Judge

  11. 17-Oct-2025

    Documentary Evidence

    Principal District And Sessions Judge

  12. 06-Sep-2025

    Documentary Evidence

    Principal District And Sessions Judge

  13. 02-Aug-2025

    Documentary Evidence

    Principal District And Sessions Judge

  14. 30-Jun-2025

    Documentary Evidence

    Principal District And Sessions Judge

  15. 26-May-2025

    Documentary Evidence

    Principal District And Sessions Judge

  16. 05-Mar-2025

    Documentary Evidence

    Principal District And Sessions Judge

  17. 04-Feb-2025

    Documentary Evidence

    Principal District And Sessions Judge

  18. 31-Dec-2024

    Documentary Evidence

    Principal District And Sessions Judge

  19. 09-Dec-2024

    Documentary Evidence

    Principal District And Sessions Judge

  20. 25-Oct-2024

    Documentary Evidence

    Principal District And Sessions Judge

  21. 26-Sep-2024

    Documentary Evidence

    Principal District And Sessions Judge

  22. 02-Sep-2024

    Documentary Evidence

    Principal District And Sessions Judge

  23. 13-Aug-2024

    Documentary Evidence

    Principal District And Sessions Judge

  24. 23-Jul-2024

    Documentary Evidence

    Principal District And Sessions Judge

  25. 18-Jun-2024

    Documentary Evidence

    Principal District And Sessions Judge

  26. 28-May-2024

    Process To Accused

    Principal District And Sessions Judge

  27. 30-Apr-2024

    Process To Accused

    Principal District And Sessions Judge

  28. 16-Apr-2024

    First hearing

    Initial hearing scheduled

  29. 01-Apr-2024

    Case filed

    Registration No. 6/2024

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