Government of Gujarat vs MUKESH PRAKASHRAJ MODI — 4/2024

Case under Indian Penal Code Section 406,409,420,114,120B. Status: Process To Accused. Next hearing: 13th May 2026.

Process To Accused Next hearing 13-May-2026 this date has passed

GPID CC - GPID Criminal Case

CNR: GJGN010017432024

Filing Number

4/2024

Filing Date

04-May-2024

Registration No

4/2024

Registration Date

04-May-2024

Court

DISTRICT COURT, GANDHINAGAR

Judge

1-Principal District & Sessions Judge

Last updated 16-Apr-2026

FIR Details

FIR Number

8

Police Station

CID CRIME GANDHINAGAR ZONE POLICE STATION - GANDHINAGAR DISTRICT

Year

2019

Acts & Sections

Indian Penal Code Section 406,409,420,114,120B
Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Section 3,4,5,6
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.MUKESH PRAKASHRAJ MODI

  2. 2.RAHUL VIRENDRAKUMAR MODI

  3. 3.SAMIR BHARATKUMAR MODI

  4. 4.LALITARAJ HIMMATSINH RAJPUROHIT

  5. 5.ISHWARSINH RANJITSINH SINDAL

Case History

  1. 13-May-2026

    Next hearingPending

  2. 13-Apr-2026

    Process To Accused

    Principal District & Sessions Judge

  3. 09-Mar-2026

    Process To Accused

    Principal District & Sessions Judge

  4. 31-Jan-2026

    Process To Accused

    Principal District & Sessions Judge

  5. 25-Nov-2025

    Process To Accused

    2nd Addl District Judge

  6. 29-Oct-2025

    Process To Accused

    2nd Addl District Judge

  7. 20-Sep-2025

    Process To Accused

    Principal District & Sessions Judge

  8. 14-Aug-2025

    Process To Accused

    Principal District & Sessions Judge

  9. 04-Aug-2025

    Process To Accused

    Principal District & Sessions Judge

  10. 22-Jul-2025

    Process To Accused

    Principal District & Sessions Judge

  11. 09-Jul-2025

    Process To Accused

    Principal District & Sessions Judge

  12. 26-Jun-2025

    Process To Accused

    Principal District & Sessions Judge

  13. 30-May-2025

    Process To Accused

    Principal District & Sessions Judge

  14. 17-May-2025

    Process To Accused

    Principal District & Sessions Judge

  15. 05-May-2025

    Process To Accused

    Principal District & Sessions Judge

  16. 22-Apr-2025

    Process To Accused

    Principal District & Sessions Judge

  17. 09-Apr-2025

    Process To Accused

    Principal District & Sessions Judge

  18. 29-Mar-2025

    Process To Accused

    Principal District & Sessions Judge

  19. 17-Mar-2025

    Process To Accused

    Principal District & Sessions Judge

  20. 03-Mar-2025

    Process To Accused

    Principal District & Sessions Judge

  21. 18-Feb-2025

    Process To Accused

    Principal District & Sessions Judge

  22. 05-Feb-2025

    Process To Accused

    Principal District & Sessions Judge

  23. 23-Jan-2025

    Process To Accused

    Principal District & Sessions Judge

  24. 10-Jan-2025

    Process To Accused

    Principal District & Sessions Judge

  25. 02-Jan-2025

    Process To Accused

    Principal District & Sessions Judge

  26. 20-Dec-2024

    Process To Accused

    Principal District & Sessions Judge

  27. 12-Nov-2024

    Process To Accused

    Principal District & Sessions Judge

  28. 25-Oct-2024

    Process To Accused

    Principal District & Sessions Judge

  29. 15-Oct-2024

    Process To Accused

    Principal District & Sessions Judge

  30. 17-Sep-2024

    Process To Accused

    Principal District & Sessions Judge

  31. 27-Aug-2024

    Process To Accused

    Principal District & Sessions Judge

  32. 14-Aug-2024

    Process To Accused

    Principal District & Sessions Judge

  33. 29-Jul-2024

    Process To Accused

    Principal District & Sessions Judge

  34. 19-Jun-2024

    Process To Accused

    Principal District & Sessions Judge

  35. 04-May-2024

    First hearing

    Initial hearing scheduled

  36. 04-May-2024

    Case filed

    Registration No. 4/2024

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