The State of Gujarat vs PRADIPGUPTA S O UPDESHKUMAR SHYAMLAL GUPTA — 1/2024

Case under Indian Penal Code Section 409,406,420,120B. Status: Final Arguments. Next hearing: 25th August 2026.

Final Arguments Next hearing 25-Aug-2026 this date has passed

GPID CC - GPID Criminal Case

CNR: GJGS010003112024

Filing Number

1/2024

Filing Date

30-Mar-2024

Registration No

1/2024

Registration Date

20-Apr-2019

Court

District Court, Veraval

Judge

1-Principal District Judge

Last updated 12-Aug-2026

FIR Details

FIR Number

86

Police Station

VERAVAL POLICE STATION - GIR SOMNATH DISTRICT

Year

2018

Acts & Sections

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

Petitioner(s)

  1. 1.The State of Gujarat

    Adv. K D VALA

Respondent(s)

  1. 1.PRADIPGUPTA S O UPDESHKUMAR SHYAMLAL GUPTA

  2. 2.PANKAJKUMAR S O SHIVSAGARLAL BADRIPRASAD SHRIVASTAVA

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 11-Aug-2026

    Final Arguments

    Principal District Judge

  3. 28-Jul-2026

    Final Arguments

    Principal District Judge

  4. 16-Jul-2026

    Final Arguments

    Principal District Judge

  5. 02-Jul-2026

    Final Arguments

    Principal District Judge

  6. 18-Jun-2026

    Final Arguments

    Principal District Judge

  7. 08-Jun-2026

    Further Statement

    Principal District Judge

  8. 01-Jun-2026

    Further Statement

    Principal District Judge

  9. 20-May-2026

    Further Statement

    Principal District Judge

  10. 18-May-2026

    Evidence Of Prosecution

    Principal District Judge

  11. 11-May-2026

    Evidence Of Prosecution

    Principal District Judge

  12. 27-Apr-2026

    Evidence Of Prosecution

    Principal District Judge

  13. 13-Apr-2026

    Evidence Of Prosecution

    Principal District Judge

  14. 30-Mar-2026

    Evidence Of Prosecution

    Principal District Judge

  15. 16-Mar-2026

    Evidence Of Prosecution

    Principal District Judge

  16. 02-Mar-2026

    Evidence Of Prosecution

    Principal District Judge

  17. 16-Feb-2026

    Evidence Of Prosecution

    Principal District Judge

  18. 02-Feb-2026

    Evidence Of Prosecution

    Principal District Judge

  19. 19-Jan-2026

    Evidence Of Prosecution

    Principal District Judge

  20. 05-Jan-2026

    Evidence Of Prosecution

    Principal District Judge

  21. 22-Dec-2025

    Evidence Of Prosecution

    Principal District Judge

  22. 08-Dec-2025

    Evidence Of Prosecution

    Principal District Judge

  23. 24-Nov-2025

    Evidence Of Prosecution

    Principal District Judge

  24. 10-Nov-2025

    Evidence Of Prosecution

    Principal District Judge

  25. 27-Oct-2025

    Evidence Of Prosecution

    Principal District Judge

  26. 18-Oct-2025

    Evidence Of Prosecution

    Principal District Judge

  27. 06-Oct-2025

    Evidence Of Prosecution

    Principal District Judge

  28. 22-Sep-2025

    Evidence Of Prosecution

    Principal District Judge

  29. 08-Sep-2025

    Evidence Of Prosecution

    Principal District Judge

  30. 25-Aug-2025

    Evidence Of Prosecution

    Principal District Judge

  31. 11-Aug-2025

    Evidence Of Prosecution

    Principal District Judge

  32. 28-Jul-2025

    Evidence Of Prosecution

    Principal District Judge

  33. 28-Jul-2025

    Evidence Of Prosecution

    Principal District Judge

  34. 14-Jul-2025

    Evidence Of Prosecution

    Principal District Judge

  35. 02-Jul-2025

    Warrant Of Arrest

    Principal District Judge

  36. 02-Jun-2025

    Warrant Of Arrest

    Principal District Judge

  37. 13-May-2025

    Warrant Of Arrest

    Principal District Judge

  38. 29-Apr-2025

    Warrant Of Arrest

    Principal District Judge

  39. 05-Apr-2025

    Warrant Of Arrest

    Principal District Judge

  40. 13-Mar-2025

    Process To Accused

    Principal District Judge

  41. 24-Feb-2025

    Process To Accused

    Principal District Judge

  42. 27-Jan-2025

    Process To Accused

    Principal District Judge

  43. 31-Dec-2024

    Process To Accused

    Principal District Judge

  44. 08-Nov-2024

    Process To Accused

    Principal District Judge

  45. 25-Oct-2024

    Process To Accused

    Principal District Judge

  46. 16-Oct-2024

    Process To Accused

    Principal District Judge

  47. 30-Sep-2024

    Process To Accused

    Principal District Judge

  48. 15-Jul-2024

    Process To Accused

    Principal District Judge

  49. 13-May-2024

    Process To Accused

    Principal District Judge

  50. 15-Apr-2024

    Process To Accused

    Principal District Judge

  51. 30-Mar-2024

    First hearing

    Initial hearing scheduled

  52. 30-Mar-2024

    Case filed

    Registration No. 1/2024

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