UNION OF INDIA THROUGH- MS. SNEHA SENIOR INTELLIGENCE OFFICER, DIRECTORATE GENERAL OF GST INTELLIG vs MOH SABIR MOH HANIF SHAIKH Advocate - P V PATEL — 1204/2023

Case under Guajrat Goods and Services Tax Act, 2017 Section 132. Status: Evidence Of Defence. Next hearing: 03rd October 2026.

Evidence Of Defence Next hearing 03-Oct-2026 in 3 weeks

CC - CRIMINAL CASE

CNR: GJBH030022212023

Filing Number

1204/2023

Filing Date

10-Mar-2023

Registration No

1204/2023

Registration Date

10-Mar-2023

Court

TALUKA COURT, ANKLESVAR

Judge

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

Last updated 10-Sep-2026

Acts & Sections

Guajrat Goods and Services Tax Act, 2017 Section 132

Petitioner(s)

  1. 1.UNION OF INDIA THROUGH- MS. SNEHA SENIOR INTELLIGENCE OFFICER, DIRECTORATE GENERAL OF GST INTELLIG

    Adv. M A MALEK

Respondent(s)

  1. 1.MOH SABIR MOH HANIF SHAIKH Advocate - P V PATEL

Case History

  1. 03-Oct-2026

    Next hearingPending

  2. 03-Sep-2026

    Evidence Of Defence

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

  3. 09-Jul-2026

    Evidence Of Defence

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

  4. 30-May-2026

    Evidence Of Defence

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

  5. 08-May-2026

    Evidence Of Defence

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

  6. 05-Mar-2026

    Evidence Of Defence

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

  7. 15-Jan-2026

    Evidence Of Defence

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

  8. 26-Dec-2025

    Evidence Of Defence

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

  9. 30-Oct-2025

    Evidence Of Defence

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

  10. 30-Aug-2025

    Evidence Of Defence

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

  11. 10-Jul-2025

    Further Statement

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

  12. 26-May-2025

    Further Statement

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

  13. 23-Apr-2025

    Further Statement

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

  14. 09-Apr-2025

    Further Statement

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

  15. 19-Mar-2025

    Evidence Of Prosecution

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

  16. 04-Mar-2025

    Evidence Of Prosecution

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

  17. 13-Feb-2025

    Evidence Of Prosecution

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

  18. 01-Feb-2025

    Evidence Of Prosecution

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

  19. 17-Jan-2025

    Evidence Of Prosecution

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

  20. 04-Jan-2025

    Evidence Of Prosecution

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

  21. 21-Dec-2024

    Evidence Of Prosecution

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

  22. 16-Nov-2024

    Evidence Of Prosecution

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

  23. 05-Oct-2024

    Evidence Of Prosecution

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

  24. 21-Sep-2024

    Evidence Of Prosecution

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

  25. 31-Aug-2024

    Evidence Of Prosecution

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

  26. 03-Aug-2024

    Evidence Of Prosecution

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

  27. 02-Jul-2024

    Evidence Of Prosecution

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

  28. 18-Jun-2024

    Evidence Of Prosecution

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

  29. 22-May-2024

    Evidence Of Prosecution

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

  30. 06-May-2024

    Evidence Of Prosecution

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

  31. 15-Apr-2024

    Evidence Of Prosecution

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

  32. 22-Mar-2024

    Evidence Of Prosecution

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

  33. 04-Mar-2024

    Process To Accused

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

  34. 31-Jan-2024

    Process To Accused

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

  35. 17-Jan-2024

    Process To Accused

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

  36. 03-Jan-2024

    Process To Accused

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

  37. 19-Dec-2023

    Process To Accused

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

  38. 28-Nov-2023

    Process To Accused

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

  39. 20-Oct-2023

    Process To Accused

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

  40. 03-Oct-2023

    Process To Accused

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

  41. 11-Sep-2023

    Process To Accused

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

  42. 07-Aug-2023

    Process To Accused

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

  43. 24-Jul-2023

    Process To Accused

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

  44. 04-Jul-2023

    Process To Accused

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

  45. 20-Jun-2023

    Process To Accused

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

  46. 30-May-2023

    Process To Accused

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

  47. 16-May-2023

    Process To Accused

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

  48. 01-May-2023

    Process To Accused

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

  49. 17-Apr-2023

    Process To Accused

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

  50. 29-Mar-2023

    First hearing

    Initial hearing scheduled

  51. 10-Mar-2023

    Case filed

    Registration No. 1204/2023

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