SENIOR INTELLIGENCE OFFICER vs MINESH SHAH M/S HAZEL MERCANTILE LTD. Advocate - S O CHOUDHARY — 6245/2022

Case under Indian Penal Code Section 174,175,176,228. Status: Evidence For Charge. Next hearing: 23rd September 2026.

Evidence For Charge Next hearing 23-Sep-2026 in 5 weeks

CC - CRIMINAL CASE

CNR: GJKT110080122022

Filing Number

6245/2022

Filing Date

29-Dec-2022

Registration No

6245/2022

Registration Date

29-Dec-2022

Court

TALUKA COURT, GANDHIDHAM

Judge

34-3rd Addl. Sr. CIVIL Judge & A.C.J.M.

Last updated 14-Aug-2026

Acts & Sections

Indian Penal Code Section 174,175,176,228

Petitioner(s)

  1. 1.SENIOR INTELLIGENCE OFFICER

    Adv. K C GOSWAMI

Respondent(s)

  1. 1.MINESH SHAH M/S HAZEL MERCANTILE LTD. Advocate - S O CHOUDHARY

Case History

  1. 23-Sep-2026

    Next hearingPending

  2. 10-Aug-2026

    Evidence For Charge

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  3. 06-Jul-2026

    Evidence For Charge

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  4. 05-Jun-2026

    Evidence For Charge

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  5. 13-May-2026

    Plea

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  6. 20-Apr-2026

    Plea

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  7. 18-Mar-2026

    Plea

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 16-Jan-2026

    Warrant Of Arrest

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  9. 30-Oct-2025

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  10. 12-Jul-2025

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  11. 08-Jul-2025

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  12. 13-Jun-2025

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  13. 24-Apr-2025

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  14. 28-Feb-2025

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  15. 29-Nov-2024

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  16. 31-Aug-2024

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  17. 16-Jul-2024

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  18. 17-May-2024

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  19. 03-Apr-2024

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  20. 05-Feb-2024

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  21. 20-Dec-2023

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  22. 26-Oct-2023

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  23. 12-Sep-2023

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  24. 24-Jul-2023

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  25. 22-Jun-2023

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  26. 22-May-2023

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  27. 31-Mar-2023

    First hearing

    Initial hearing scheduled

  28. 29-Dec-2022

    Case filed

    Registration No. 6245/2022

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