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.

Evidence Of Prosecution Next hearing 03-Jun-2026 this date has passed

GPID CC - GPID CRIMINAL CASE

CNR: GJKH010019442024

Filing Number

1/2024

Filing Date

18-Mar-2024

Registration No

1/2024

Registration Date

18-Mar-2024

Court

DISTRICT AND SESSIONS COURT NADIAD

Judge

1-Principal District Judge

Last updated 27-May-2026

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)

  1. 1.STATE OF GUJARAT

    Adv. D R BAROT, J A BRAHMBHATT

Respondent(s)

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

  2. 2.UMESHBHAI BALKRUSHNABHAI PUNJABI

    Adv. C C DARJI

Case History

  1. 03-Jun-2026

    Next hearingPending

  2. 20-May-2026

    Evidence Of Prosecution

    Principal District Judge

  3. 06-May-2026

    Evidence Of Prosecution

    Principal District Judge

  4. 22-Apr-2026

    Evidence Of Prosecution

    Principal District Judge

  5. 08-Apr-2026

    Evidence Of Prosecution

    Principal District Judge

  6. 25-Mar-2026

    Framing Of Charge

    Principal District Judge

  7. 12-Mar-2026

    Framing Of Charge

    Principal District Judge

  8. 26-Feb-2026

    Framing Of Charge

    Principal District Judge

  9. 11-Feb-2026

    Framing Of Charge

    Principal District Judge

  10. 23-Jan-2026

    Framing Of Charge

    Principal District Judge

  11. 09-Jan-2026

    Framing Of Charge

    Principal District Judge

  12. 26-Dec-2025

    Framing Of Charge

    Principal District Judge

  13. 05-Dec-2025

    Documentary Evidence

    Principal District Judge

  14. 21-Nov-2025

    Documentary Evidence

    Principal District Judge

  15. 07-Nov-2025

    Documentary Evidence

    Principal District Judge

  16. 18-Oct-2025

    Documentary Evidence

    Principal District Judge

  17. 07-Oct-2025

    Documentary Evidence

    Principal District Judge

  18. 23-Sep-2025

    Documentary Evidence

    Principal District Judge

  19. 09-Sep-2025

    Documentary Evidence

    Principal District Judge

  20. 26-Aug-2025

    Documentary Evidence

    Principal District Judge

  21. 12-Aug-2025

    Documentary Evidence

    Principal District Judge

  22. 29-Jul-2025

    Documentary Evidence

    Principal District Judge

  23. 15-Jul-2025

    Documentary Evidence

    Principal District Judge

  24. 01-Jul-2025

    Documentary Evidence

    Principal District Judge

  25. 16-Jun-2025

    Documentary Evidence

    Principal District Judge

  26. 02-Jun-2025

    Documentary Evidence

    Principal District Judge

  27. 19-May-2025

    Documentary Evidence

    Principal District Judge

  28. 05-May-2025

    Documentary Evidence

    Principal District Judge

  29. 21-Apr-2025

    Documentary Evidence

    Principal District Judge

  30. 03-Apr-2025

    Documentary Evidence

    Principal District Judge

  31. 19-Mar-2025

    Documentary Evidence

    Principal District Judge

  32. 05-Mar-2025

    Documentary Evidence

    Principal District Judge

  33. 17-Feb-2025

    Documentary Evidence

    Principal District Judge

  34. 03-Feb-2025

    Documentary Evidence

    Principal District Judge

  35. 20-Jan-2025

    Documentary Evidence

    Principal District Judge

  36. 06-Jan-2025

    Documentary Evidence

    Principal District Judge

  37. 23-Dec-2024

    Documentary Evidence

    Principal District Judge

  38. 09-Dec-2024

    Documentary Evidence

    Principal District Judge

  39. 25-Nov-2024

    Documentary Evidence

    Principal District Judge

  40. 11-Nov-2024

    Documentary Evidence

    Principal District Judge

  41. 28-Oct-2024

    Documentary Evidence

    Principal District Judge

  42. 15-Oct-2024

    Documentary Evidence

    Principal District Judge

  43. 01-Oct-2024

    Documentary Evidence

    Principal District Judge

  44. 17-Sep-2024

    Documentary Evidence

    Principal District Judge

  45. 03-Sep-2024

    Service Of Process

    Principal District Judge

  46. 20-Aug-2024

    Opening Up Of Case By Prosecution

    Principal District Judge

  47. 05-Aug-2024

    For Appearance Of Accused

    Principal District Judge

  48. 22-Jul-2024

    For Appearance Of Accused

    Principal District Judge

  49. 08-Jul-2024

    For Appearance Of Accused

    Principal District Judge

  50. 24-Jun-2024

    For Appearance Of Accused

    Principal District Judge

  51. 10-Jun-2024

    For Appearance Of Accused

    Principal District Judge

  52. 27-May-2024

    For Appearance Of Accused

    Principal District Judge

  53. 13-May-2024

    For Appearance Of Accused

    Principal District Judge

  54. 29-Apr-2024

    Process To Accused

    Principal District Judge

  55. 15-Apr-2024

    Process To Accused

    Principal District Judge

  56. 30-Mar-2024

    First hearing

    Initial hearing scheduled

  57. 18-Mar-2024

    Case filed

    Registration No. 1/2024

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