Government of Gujarat vs RAHULBHAI VIRENDRABHAI MODI JAIN — 1/2026

Case under Indian Penal Code Section 406,420,409,120(B). Status: Process To Accused. Next hearing: 16th September 2026.

Process To Accused Next hearing 16-Sep-2026 in 3 weeks

GPID CC - GPID Criminal Case

CNR: GJGN010011352026

Filing Number

1/2026

Filing Date

27-Mar-2026

Registration No

1/2026

Registration Date

27-Mar-2026

Court

DISTRICT COURT, GANDHINAGAR

Judge

1-Principal District & Sessions Judge

Last updated 19-Aug-2026

FIR Details

FIR Number

154

Police Station

JUNAGADH B DIVISION POLICE STATION - JUNAGADH DISTRICT

Year

2019

Acts & Sections

Indian Penal Code Section 406,420,409,120(B)
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3

Petitioner(s)

  1. 1.Government of Gujarat

    Adv. S S PANDYA

Respondent(s)

  1. 1.RAHULBHAI VIRENDRABHAI MODI JAIN

  2. 2.MUKESHKUMAR PRAKASHRAJ MODI

  3. 3.SAMIRBHAI BHARATBHAI MODI JAIN

Case History

  1. 16-Sep-2026

    Next hearingPending

  2. 29-Jul-2026

    Process To Accused

    Principal District & Sessions Judge

  3. 09-Jun-2026

    Process To Accused

    Principal District & Sessions Judge

  4. 08-May-2026

    Process To Accused

    Principal District & Sessions Judge

  5. 27-Mar-2026

    First hearing

    Initial hearing scheduled

  6. 27-Mar-2026

    Case filed

    Registration No. 1/2026

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