Government of Gujarat vs YATISHBHAI URFE YAS VIRENDARBHAI SHAH Advocate - N I MAHETA — 23/2024

Case under Indian Penal Code Section 406,420,409. Status: Evidence Of Prosecution. Next hearing: 29th May 2026.

Evidence Of Prosecution Next hearing 29-May-2026 this date has passed

SC - SESSIONS CASE

CNR: GJJN010004612024

Filing Number

23/2024

Filing Date

07-Oct-2020

Registration No

23/2024

Registration Date

07-Oct-2020

Court

DISTRICT AND SESSIONS COURT JUNAGADH

Judge

1-Principal District Judge

Last updated 21-May-2026

FIR Details

FIR Number

159

Police Station

JUNAGADH B DIVISION POLICE STATION - JUNAGADH DISTRICT

Year

2019

Acts & Sections

Indian Penal Code Section 406,420,409
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 4
Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Section 4,5,6

Petitioner(s)

  1. 1.Government of Gujarat

    Adv. M P VAGHELA

Respondent(s)

  1. 1.YATISHBHAI URFE YAS VIRENDARBHAI SHAH Advocate - N I MAHETA

Case History

  1. 29-May-2026

    Next hearingPending

  2. 15-May-2026

    Evidence Of Prosecution

    Principal District Judge

  3. 24-Apr-2026

    Evidence Of Prosecution

    Principal District Judge

  4. 17-Apr-2026

    Evidence Of Prosecution

    Principal District Judge

  5. 04-Apr-2026

    Framing Of Charge/Plea

    Principal District Judge

  6. 23-Mar-2026

    Framing Of Charge/Plea

    Principal District Judge

  7. 16-Mar-2026

    Framing Of Charge/Plea

    Principal District Judge

  8. 11-Mar-2026

    Framing Of Charge/Plea

    Principal District Judge

  9. 23-Feb-2026

    Framing Of Charge/Plea

    Principal District Judge

  10. 16-Feb-2026

    Framing Of Charge/Plea

    Principal District Judge

  11. 02-Feb-2026

    Framing Of Charge/Plea

    Principal District Judge

  12. 16-Jan-2026

    Framing Of Charge/Plea

    Principal District Judge

  13. 09-Jan-2026

    Framing Of Charge/Plea

    Principal District Judge

  14. 02-Jan-2026

    Framing Of Charge/Plea

    Principal District Judge

  15. 18-Dec-2025

    Framing Of Charge/Plea

    Principal District Judge

  16. 02-Dec-2025

    Framing Of Charge/Plea

    Principal District Judge

  17. 19-Nov-2025

    Framing Of Charge/Plea

    Principal District Judge

  18. 12-Nov-2025

    Framing Of Charge/Plea

    Principal District Judge

  19. 10-Nov-2025

    Framing Of Charge/Plea

    Principal District Judge

  20. 06-Nov-2025

    Framing Of Charge/Plea

    Principal District Judge

  21. 29-Oct-2025

    Framing Of Charge/Plea

    Principal District Judge

  22. 17-Oct-2025

    Framing Of Charge/Plea

    Principal District Judge

  23. 07-Oct-2025

    Framing Of Charge/Plea

    Principal District Judge

  24. 06-Oct-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  25. 18-Sep-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  26. 08-Sep-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  27. 01-Sep-2025

    Documentary Evidence

    Principal District Judge

  28. 25-Aug-2025

    Documentary Evidence

    Principal District Judge

  29. 31-Jul-2025

    Documentary Evidence

    Principal District Judge

  30. 21-Jul-2025

    Documentary Evidence

    Principal District Judge

  31. 14-Jul-2025

    Documentary Evidence

    Principal District Judge

  32. 04-Jul-2025

    Documentary Evidence

    Principal District Judge

  33. 25-Jun-2025

    Documentary Evidence

    Principal District Judge

  34. 29-May-2025

    Documentary Evidence

    Principal District Judge

  35. 08-May-2025

    Documentary Evidence

    Principal District Judge

  36. 24-Apr-2025

    Documentary Evidence

    Principal District Judge

  37. 17-Apr-2025

    Framing Of Charge/Plea

    Principal District Judge

  38. 02-Apr-2025

    Framing Of Charge/Plea

    Principal District Judge

  39. 19-Mar-2025

    Framing Of Charge/Plea

    Principal District Judge

  40. 04-Mar-2025

    Framing Of Charge/Plea

    Principal District Judge

  41. 21-Feb-2025

    Framing Of Charge/Plea

    Principal District Judge

  42. 13-Feb-2025

    Framing Of Charge/Plea

    Principal District Judge

  43. 10-Jan-2025

    Framing Of Charge/Plea

    Principal District Judge

  44. 13-Dec-2024

    Framing Of Charge/Plea

    Principal District Judge

  45. 21-Nov-2024

    Framing Of Charge/Plea

    Principal District Judge

  46. 28-Oct-2024

    Framing Of Charge/Plea

    Principal District Judge

  47. 07-Oct-2024

    Framing Of Charge/Plea

    Principal District Judge

  48. 04-Sep-2024

    Framing Of Charge/Plea

    Principal District Judge

  49. 02-Aug-2024

    Framing Of Charge/Plea

    Principal District Judge

  50. 05-Jul-2024

    For Appearance Of Accused

    Principal District Judge

  51. 31-May-2024

    For Appearance Of Accused

    Principal District Judge

  52. 26-Apr-2024

    First hearing

    Initial hearing scheduled

  53. 07-Oct-2020

    Case filed

    Registration No. 23/2024

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