THE STATE OF GUJARAT vs KUNDANSINH GUMANSINH RAULJI Advocate - V N RAULJI — 645/2016

Case under Indian Penal Code Section 406,420. Status: Evidence Of Prosecution. Next hearing: 17th September 2026.

Evidence Of Prosecution Next hearing 17-Sep-2026 in 3 weeks

CC - CRIMINAL CASE

CNR: GJAN020008612016

Filing Number

645/2016

Filing Date

15-Feb-2016

Registration No

645/2016

Registration Date

15-Feb-2016

Court

CIVIL COURT ANAND

Judge

20-3rd Addl. Sr. CIVIL Judge And A.C.J.M.

Last updated 05-Aug-2026

FIR Details

FIR Number

62

Police Station

ANAND TOWN POLICE STATION - ANAND DISTRICT

Year

2015

Acts & Sections

Indian Penal Code Section 406,420
Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Section 004,005,006

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. APP

Respondent(s)

  1. 1.KUNDANSINH GUMANSINH RAULJI Advocate - V N RAULJI

Case History

  1. 17-Sep-2026

    Next hearingPending

  2. 23-Jul-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  3. 28-May-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  4. 29-Apr-2026

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  5. 23-Mar-2026

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  6. 06-Feb-2026

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  7. 31-Dec-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  8. 26-Nov-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  9. 15-Oct-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  10. 29-Aug-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  11. 18-Jun-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  12. 28-Mar-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  13. 30-Jan-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  14. 13-Dec-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  15. 19-Oct-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  16. 22-Aug-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  17. 05-Jun-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  18. 26-Apr-2024

    Evidence Of Prosecution

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  19. 15-Mar-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  20. 02-Feb-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  21. 22-Dec-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  22. 10-Nov-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  23. 03-Oct-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  24. 01-Sep-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  25. 28-Jul-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  26. 22-Jun-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  27. 24-May-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  28. 26-Apr-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  29. 01-Apr-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  30. 01-Mar-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  31. 01-Feb-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  32. 02-Jan-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  33. 09-Dec-2022

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  34. 04-Nov-2022

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  35. 28-Sep-2022

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  36. 17-Aug-2022

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  37. 21-Jul-2022

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  38. 16-Jun-2022

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge And A.C.J.M.

  39. 30-Mar-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  40. 28-Feb-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  41. 16-Dec-2021

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  42. 20-Nov-2021

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  43. 11-Oct-2021

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  44. 11-Aug-2021

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  45. 21-May-2021

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  46. 06-Mar-2021

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  47. 09-Dec-2020

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  48. 24-Sep-2020

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  49. 24-Jul-2020

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge And A.C.J.M.

  50. 21-May-2020

    Evidence Of Prosecution

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  51. 17-Apr-2020

    Evidence Of Prosecution

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  52. 22-Jan-2020

    Evidence Of Prosecution

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  53. 07-Nov-2019

    Evidence Of Prosecution

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  54. 12-Sep-2019

    Evidence Of Prosecution

    7th Addl. Sr. CIVIL Judge And A.C.J.M.

  55. 11-Jul-2019

    Evidence Of Prosecution

    7th Addl. Sr. CIVIL Judge And A.C.J.M.

  56. 31-May-2019

    Evidence Of Prosecution

    7th Addl. Sr. CIVIL Judge And A.C.J.M.

  57. 01-May-2019

    Evidence Of Prosecution

    Chief Judicial Magistrate

  58. 02-Apr-2019

    Evidence Of Prosecution

    Chief Judicial Magistrate

  59. 15-Feb-2019

    Evidence Of Prosecution

    Chief Judicial Magistrate

  60. 04-Jan-2019

    Evidence Of Prosecution

    7th Addl. Sr. CIVIL Judge And A.C.J.M.

  61. 19-Nov-2018

    Evidence Of Prosecution

    7th Addl. Sr. CIVIL Judge And A.C.J.M.

  62. 06-Sep-2018

    Evidence Of Prosecution

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  63. 27-Jun-2018

    Evidence Of Prosecution

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  64. 28-Mar-2018

    Evidence Of Prosecution

    4th Addl. Sr. CIVIL Judge And A.C.J.M.

  65. 08-Feb-2018

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge And A.C.J.M.

  66. 28-Dec-2017

    Evidence Of Prosecution

    6th Addl. Sr. CIVIL Judge And A.C.J.M.

  67. 29-Nov-2017

    Evidence Of Prosecution

    6th Addl. Sr. CIVIL Judge And A.C.J.M.

  68. 11-Oct-2017

    Evidence Of Prosecution

    7th Addl. Sr. CIVIL Judge And A.C.J.M.

  69. 06-Sep-2017

    Evidence Of Prosecution

    7th Addl. Sr. CIVIL Judge And A.C.J.M.

  70. 12-Jul-2017

    Evidence Of Prosecution

    7th Addl. Sr. CIVIL Judge And A.C.J.M.

  71. 24-May-2017

    Evidence Of Prosecution

    7th Addl. Sr. CIVIL Judge And A.C.J.M.

  72. 05-May-2017

    Evidence Of Prosecution

    Chief Judicial Magistrate

  73. 19-Apr-2017

    Evidence Of Prosecution

    Chief Judicial Magistrate

  74. 30-Mar-2017

    Evidence Of Prosecution

    Chief Judicial Magistrate

  75. 06-Mar-2017

    Evidence Of Prosecution

    Chief Judicial Magistrate

  76. 08-Feb-2017

    Evidence Of Prosecution

    Chief Judicial Magistrate

  77. 16-Jan-2017

    Evidence Of Prosecution

    Chief Judicial Magistrate

  78. 22-Dec-2016

    Evidence Of Prosecution

    Chief Judicial Magistrate

  79. 29-Nov-2016

    Process To Accused

    Chief Judicial Magistrate

  80. 11-Nov-2016

    Process To Accused

    Chief Judicial Magistrate

  81. 19-Oct-2016

    Process To Accused

    Chief Judicial Magistrate

  82. 20-Sep-2016

    Process To Accused

    Chief Judicial Magistrate

  83. 06-Sep-2016

    Process To Accused

    Chief Judicial Magistrate

  84. 09-Aug-2016

    Process To Accused

    Chief Judicial Magistrate

  85. 19-Jul-2016

    Process To Accused

    Chief Judicial Magistrate

  86. 29-Jun-2016

    Process To Accused

    Chief Judicial Magistrate

  87. 08-Jun-2016

    Process To Accused

    Chief Judicial Magistrate

  88. 20-May-2016

    Process To Accused

    Chief Judicial Magistrate

  89. 05-May-2016

    Process To Accused

    Chief Judicial Magistrate

  90. 25-Apr-2016

    Process To Accused

    Chief Judicial Magistrate

  91. 07-Apr-2016

    Process To Accused

    Chief Judicial Magistrate

  92. 15-Feb-2016

    First hearing

    Initial hearing scheduled

  93. 15-Feb-2016

    Case filed

    Registration No. 645/2016

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