MUSTAK ABDUL KHALIK KHANANI vs Government of Gujarat Advocate - DGP — 348/2026
Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483,. Disposed: Contested--REJECTED on 09th March 2026.
CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS
CNR: GJGN010007712026
e-Filing Number
-
Filing Number
346/2026
Filing Date
28-02-2026
Registration No
348/2026
Registration Date
28-02-2026
Court
DISTRICT COURT, GANDHINAGAR
Judge
3-3rd ADDL DISTRICT JUDGE
Decision Date
09th March 2026
Nature of Disposal
Contested--REJECTED
Acts & Sections
Petitioner(s)
MUSTAK ABDUL KHALIK KHANANI
Adv. S K TRIPATHI
Respondent(s)
Government of Gujarat Advocate - DGP
Hearing History
Judge: 3-3rd ADDL DISTRICT JUDGE
Disposed
HEARING
HEARING
HEARING
HEARING
| Date | Purpose | Result |
|---|---|---|
| 09-03-2026 | Disposed | |
| 07-03-2026 | HEARING | |
| 06-03-2026 | HEARING | |
| 05-03-2026 | HEARING | |
| 03-03-2026 | HEARING |
Final Orders / Judgements
Court Summary The 3rd Additional District and Sessions Judge, Gandhinagar, denied the bail petition of the accused Mustaq Abdul Khalid Khanani in a money laundering case involving fraudulent bank transactions under IPC Sections 318(3), 61(2), 317(2), and IT Act Section 66(d). The court found substantial evidence of organized fraud—including fake bank accounts, illegal fund transfers across 26 banks totaling ₹1.29 crore, and commission payments—indicating serious criminal conspiracy with imminent flight risk, making bail unsuitable despite investigation completion. This case analysis is maintained by casestatus.in based on publicly available court records.
Court Summary The 3rd Additional District and Sessions Judge, Gandhinagar, denied the bail petition of the accused Mustaq Abdul Khalid Khanani in a money laundering case involving fraudulent bank transactions under IPC Sections 318(3), 61(2), 317(2), and IT Act Section 66(d). The court found substantial evidence of organized fraud—including fake bank accounts, illegal fund transfers across 26 banks totaling ₹1.29 crore, and commission payments—indicating serious criminal conspiracy with imminent flight risk, making bail unsuitable despite investigation completion. This case analysis is maintained by casestatus.in based on publicly available court records.
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