Government of Gujarat vs MANISH SATYANARAYAN RAMLAL SHAH Advocate - B R SHARMA — 5/2024

Case under Indian Penal Code Section 120B,406,409,420,467,468,471,474. Status: Opening Up Of Case By Prosecution. Next hearing: 31st August 2026.

Opening Up Of Case By Prosecution Next hearing 31-Aug-2026 in 1 week

GPID CC - GPID Criminal Case

CNR: GJGN010017442024

Filing Number

5/2024

Filing Date

04-May-2024

Registration No

5/2024

Registration Date

04-May-2024

Court

DISTRICT COURT, GANDHINAGAR

Judge

1-Principal District & Sessions Judge

Last updated 12-Aug-2026

FIR Details

FIR Number

3

Police Station

CID CRIME GANDHINAGAR ZONE POLICE STATION - GANDHINAGAR DISTRICT

Year

2017

Acts & Sections

Indian Penal Code Section 120B,406,409,420,467,468,471,474
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.MANISH SATYANARAYAN RAMLAL SHAH Advocate - B R SHARMA

  2. 2.GITABEN MANISHKUMAR SATYANARAYAN SHAH

    Adv. B R SHARMA

  3. 3.SHAILESHBHAI DAHYABHAI LAVAJIBHAI MAKAWANA

    Adv. B R SHARMA

  4. 4.YOGENDRABHAI RANCHHODBHAI CHUNILAL RAMI

    Adv. B R SHARMA

  5. 5.SAMARSINH GANAPATSINH RATHOD

    Adv. B R SHARMA

Case History

  1. 31-Aug-2026

    Next hearingPending

  2. 18-Jul-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  3. 02-Jun-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  4. 30-Apr-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  5. 27-Mar-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  6. 16-Feb-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  7. 17-Jan-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  8. 09-Dec-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  9. 06-Nov-2025

    Notice To Opponents

    2nd Addl District Judge

  10. 04-Oct-2025

    Notice To Opponents

    2nd Addl District Judge

  11. 12-Sep-2025

    Notice To Opponents

    Principal District & Sessions Judge

  12. 04-Sep-2025

    Notice To Opponents

    Principal District & Sessions Judge

  13. 14-Aug-2025

    Notice To Opponents

    Principal District & Sessions Judge

  14. 30-Jul-2025

    Notice To Opponents

    Principal District & Sessions Judge

  15. 19-Jul-2025

    Notice To Opponents

    Principal District & Sessions Judge

  16. 25-Jun-2025

    Notice To Opponents

    Principal District & Sessions Judge

  17. 16-Jun-2025

    Notice To Opponents

    Principal District & Sessions Judge

  18. 29-May-2025

    Notice To Opponents

    Principal District & Sessions Judge

  19. 17-May-2025

    Notice To Opponents

    Principal District & Sessions Judge

  20. 05-May-2025

    Notice To Opponents

    Principal District & Sessions Judge

  21. 16-Apr-2025

    Notice To Opponents

    Principal District & Sessions Judge

  22. 24-Mar-2025

    Notice To Opponents

    Principal District & Sessions Judge

  23. 10-Mar-2025

    Notice To Opponents

    Principal District & Sessions Judge

  24. 20-Feb-2025

    Notice To Opponents

    Principal District & Sessions Judge

  25. 30-Jan-2025

    Notice To Opponents

    Principal District & Sessions Judge

  26. 20-Jan-2025

    Notice To Opponents

    Principal District & Sessions Judge

  27. 06-Jan-2025

    Notice To Opponents

    Principal District & Sessions Judge

  28. 13-Dec-2024

    Notice To Opponents

    Principal District & Sessions Judge

  29. 20-Nov-2024

    Notice To Opponents

    Principal District & Sessions Judge

  30. 12-Nov-2024

    Notice To Opponents

    Principal District & Sessions Judge

  31. 25-Oct-2024

    Notice To Opponents

    Principal District & Sessions Judge

  32. 15-Oct-2024

    Notice To Opponents

    Principal District & Sessions Judge

  33. 17-Sep-2024

    Notice To Opponents

    Principal District & Sessions Judge

  34. 22-Aug-2024

    Notice To Opponents

    Principal District & Sessions Judge

  35. 08-Aug-2024

    Notice To Opponents

    Principal District & Sessions Judge

  36. 26-Jul-2024

    Notice To Opponents

    Principal District & Sessions Judge

  37. 15-Jul-2024

    Notice To Opponents

    Principal District & Sessions Judge

  38. 03-Jul-2024

    Notice To Opponents

    Principal District & Sessions Judge

  39. 20-Jun-2024

    Notice To Opponents

    Principal District & Sessions Judge

  40. 04-May-2024

    First hearing

    Initial hearing scheduled

  41. 04-May-2024

    Case filed

    Registration No. 5/2024

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