ASST. DIST. REGSTRAR COOP. SOCYS(MONEY - LENDING) MAHSANA, M.B.CHAUDHARY vs SHAH PRAKASHCHANDRA LALCHAND Advocate - J S DESAI — 1279/2018

Case under Prevention of Money-laundering Act, 2002 Section 42(k),(g). Status: Final Arguments. Next hearing: 03rd September 2026.

Final Arguments Next hearing 03-Sep-2026 this date has passed

CC - CRIMINAL CASE

CNR: GJAR020015342018

Filing Number

1279/2018

Filing Date

24-Aug-2018

Registration No

1279/2018

Registration Date

24-Aug-2018

Court

CIVIL COURT, MODASA

Judge

1-Principal Senior CIVIL Judge & Addl. CJM

Last updated 23-Aug-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 42(k),(g)
Indian Penal Code Section 174,175,176,186

Petitioner(s)

  1. 1.ASST. DIST. REGSTRAR COOP. SOCYS(MONEY - LENDING) MAHSANA, M.B.CHAUDHARY

    Adv. APP

Respondent(s)

  1. 1.SHAH PRAKASHCHANDRA LALCHAND Advocate - J S DESAI

Case History

  1. 03-Sep-2026

    Next hearingPending

  2. 06-Aug-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  3. 16-Jul-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  4. 01-Jul-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  5. 15-Jun-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  6. 04-Jun-2026

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  7. 23-Apr-2026

    Further Statement

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

  8. 05-Mar-2026

    Further Statement

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

  9. 06-Feb-2026

    Further Statement

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

  10. 16-Jan-2026

    Further Statement

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

  11. 26-Dec-2025

    Further Statement

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

  12. 15-Nov-2025

    Further Statement

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

  13. 16-Oct-2025

    Further Statement

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

  14. 30-Aug-2025

    Further Statement

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

  15. 16-Jul-2025

    Further Statement

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

  16. 26-Jun-2025

    Further Statement

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

  17. 22-May-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  18. 17-Apr-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  19. 27-Feb-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  20. 09-Jan-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  21. 26-Dec-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  22. 28-Nov-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  23. 14-Nov-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  24. 10-Oct-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  25. 22-Aug-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  26. 11-Jul-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  27. 20-Jun-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  28. 16-May-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  29. 04-Apr-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  30. 22-Feb-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  31. 25-Jan-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  32. 01-Jan-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  33. 06-Dec-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  34. 26-Oct-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  35. 19-Oct-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  36. 21-Sep-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  37. 17-Aug-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  38. 05-Jul-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  39. 23-May-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  40. 18-Apr-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  41. 20-Mar-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  42. 06-Mar-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  43. 20-Feb-2023

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  44. 30-Jan-2023

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  45. 26-Dec-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  46. 08-Dec-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  47. 14-Nov-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  48. 21-Oct-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  49. 20-Sep-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  50. 05-Sep-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  51. 23-Aug-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  52. 12-Aug-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  53. 02-Aug-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  54. 11-Jul-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  55. 29-Jun-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  56. 25-May-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  57. 12-May-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  58. 12-Apr-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  59. 07-Mar-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  60. 31-Jan-2022

    Evidence Of Prosecution

    2Nd Addl CIVIL Judge & JMFC

  61. 27-Dec-2021

    Evidence Of Prosecution

    4Th Addl CIVIL Judge & JMFC

  62. 06-Dec-2021

    Evidence Of Prosecution

    4Th Addl CIVIL Judge & JMFC

  63. 18-Nov-2021

    Evidence Of Prosecution

    4Th Addl CIVIL Judge & JMFC

  64. 01-Nov-2021

    Summons - Notice

    4Th Addl CIVIL Judge & JMFC

  65. 21-Oct-2021

    Summons - Notice

    4Th Addl CIVIL Judge & JMFC

  66. 12-Oct-2021

    Summons - Notice

    4Th Addl CIVIL Judge & JMFC

  67. 27-Sep-2021

    Summons - Notice

    4Th Addl CIVIL Judge & JMFC

  68. 08-Sep-2021

    Summons - Notice

    4Th Addl CIVIL Judge & JMFC

  69. 20-Jul-2021

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  70. 15-Jun-2021

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  71. 05-May-2021

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  72. 07-Apr-2021

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  73. 03-Mar-2021

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  74. 19-Jan-2021

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  75. 23-Nov-2020

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  76. 25-Sep-2020

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  77. 21-Aug-2020

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  78. 10-Jul-2020

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  79. 10-Jun-2020

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  80. 04-May-2020

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  81. 20-Mar-2020

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  82. 10-Feb-2020

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  83. 03-Jan-2020

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  84. 30-Nov-2019

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  85. 21-Oct-2019

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  86. 11-Sep-2019

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  87. 02-Aug-2019

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  88. 29-Jun-2019

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  89. 30-May-2019

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  90. 30-Apr-2019

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  91. 13-Mar-2019

    Summons - Notice

    Addi CIVIL Judge & J.M.F.C

  92. 30-Jan-2019

    Summons - Notice

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

  93. 26-Dec-2018

    Summons - Notice

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

  94. 24-Oct-2018

    Summons - Notice

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

  95. 18-Sep-2018

    First hearing

    Initial hearing scheduled

  96. 24-Aug-2018

    Case filed

    Registration No. 1279/2018

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