STATE OF GUJARAT vs SHISHIR ALIAS MONU SON OF PREMSHANKAR NANDLAL DAROLIYA SHARMA Advocate - C C DARJI — 1/2024

Case under Indian Penal Code Section 406,409,120b. Status: EVIDENCE OF PROSECUTION. Next hearing: 03rd June 2026.

GPID CC - GPID CRIMINAL CASE

CNR: GJKH010019442024

EVIDENCE OF PROSECUTION

Next Hearing

03rd June 2026

Filing Number

1/2024

Filing Date

18-03-2024

Registration No

1/2024

Registration Date

18-03-2024

Court

DISTRICT AND SESSIONS COURT NADIAD

Judge

1-PRINCIPAL DISTRICT JUDGE

FIR Details

FIR Number

11204046230911

Police Station

NADIAD TOWN POLICE STATION - KHEDA DISTRICT

Year

2023

Acts & Sections

INDIAN PENAL CODE Section 406,409,120b
GUJARAT PROTECTION OF INTEREST OF DEPOSITORS (IN FINANCIAL ESTABLISHMENTS) ACT, 2003 Section 3
PRIZE CHITS AND MONEY CIRCULATION SCHEMES (BANNING) ACT, 1978 Section 5
THE BANNING OF UNREGULATED DEPOSIT SCHEMES ACT, 2019 Section 21,22,23

Petitioner(s)

STATE OF GUJARAT

Adv. D R BAROT, J A BRAHMBHATT

Respondent(s)

SHISHIR ALIAS MONU SON OF PREMSHANKAR NANDLAL DAROLIYA SHARMA Advocate - C C DARJI

UMESHBHAI BALKRUSHNABHAI PUNJABI

Adv. C C DARJI

Hearing History

Judge: 1-PRINCIPAL DISTRICT JUDGE

20-05-2026

EVIDENCE OF PROSECUTION

06-05-2026

EVIDENCE OF PROSECUTION

22-04-2026

EVIDENCE OF PROSECUTION

08-04-2026

EVIDENCE OF PROSECUTION

25-03-2026

FRAMING OF CHARGE

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Indian Penal Code Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Prize Chits and Money Circulation Schemes (banning) Act, 1978 The Banning of Unregulated Deposit Schemes Act, 2019 All acts →

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