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.

GPID CC - GPID Criminal Case

CNR: GJGN010017432024

PROCESS TO ACCUSED

Next Hearing

13th May 2026

e-Filing Number

-

Filing Number

4/2024

Filing Date

04-05-2024

Registration No

4/2024

Registration Date

04-05-2024

Court

DISTRICT COURT, GANDHINAGAR

Judge

1-PRINCIPAL DISTRICT & SESSIONS JUDGE

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)

Government of Gujarat

Adv. S S PANDYA

Respondent(s)

MUKESH PRAKASHRAJ MODI

RAHUL VIRENDRAKUMAR MODI

SAMIR BHARATKUMAR MODI

LALITARAJ HIMMATSINH RAJPUROHIT

ISHWARSINH RANJITSINH SINDAL

Hearing History

Judge: 1-PRINCIPAL DISTRICT & SESSIONS JUDGE

13-04-2026

PROCESS TO ACCUSED

09-03-2026

PROCESS TO ACCUSED

31-01-2026

PROCESS TO ACCUSED

25-11-2025

PROCESS TO ACCUSED

29-10-2025

PROCESS TO ACCUSED

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