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.

Case disposed

CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS

CNR: GJGN010007712026

Filing Number

346/2026

Filing Date

28-Feb-2026

Registration No

348/2026

Registration Date

28-Feb-2026

Court

DISTRICT COURT, GANDHINAGAR

Judge

3-3rd Addl District Judge

Decision Date

09-Mar-2026

Nature of Disposal

Contested--REJECTED

Last updated 10-Mar-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483
The Bharatiya Nyaya Sanhita, 2023 Section 318(4),61(2),317(2)
Information Technology Act, 2000 Section 66D

Petitioner(s)

  1. 1.MUSTAK ABDUL KHALIK KHANANI

    Adv. S K TRIPATHI

Respondent(s)

  1. 1.Government of Gujarat Advocate - DGP

Case History

  1. Case disposedDisposed

  2. 09-Mar-2026

    JudegementView PDF

    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.

  3. 09-Mar-2026

    Disposed

    3rd Addl District Judge

  4. 07-Mar-2026

    Hearing

    3rd Addl District Judge

  5. 06-Mar-2026

    Hearing

    3rd Addl District Judge

  6. 05-Mar-2026

    Hearing

    3rd Addl District Judge

  7. 03-Mar-2026

    First hearing

    Initial hearing scheduled

  8. 28-Feb-2026

    Case filed

    Registration No. 348/2026

casestatus.in Summary

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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