THE STATE OF GUJARAT vs KHATRABHAI @ KHATUBHAI RUPJIBHAI PARGI Advocate - P D PATHAK — 2/2022

Case under Prevention of Corruption Act, 1988 Section 13(1)(B), 13(2). Status: Evidence Of Prosecution. Next hearing: 01st July 2026.

Evidence Of Prosecution Next hearing 01-Jul-2026 this date has passed

ACB - SPECIAL CASE - ACB

CNR: GJLV010002132022

Filing Number

2/2022

Filing Date

25-Feb-2022

Registration No

2/2022

Registration Date

28-Feb-2022

Court

District Court, Mahisagar

Judge

1-Principal District & Sessions Judge

Last updated 22-Jun-2026

FIR Details

FIR Number

02

Police Station

MAHISAGAR ACB POLICE STATION - MAHISAGAR DISTRICT

Year

2021

Acts & Sections

Prevention of Corruption Act, 1988 Section 13(1)(B), 13(2)

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. J J SOLANKI

Respondent(s)

  1. 1.KHATRABHAI @ KHATUBHAI RUPJIBHAI PARGI Advocate - P D PATHAK

Case History

  1. 01-Jul-2026

    Next hearingPending

  2. 16-Jun-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  3. 03-Jun-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  4. 05-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  5. 18-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 19-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  7. 20-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  8. 20-Dec-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  9. 24-Nov-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  10. 29-Oct-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  11. 01-Oct-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  12. 28-Aug-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  13. 28-Jul-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  14. 30-Jun-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  15. 10-Jun-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  16. 09-Apr-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  17. 24-Feb-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  18. 04-Feb-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  19. 16-Jan-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  20. 25-Nov-2024

    Framing Of Charge/Plea

    Addl.district & Sessions Judge

  21. 17-Oct-2024

    Framing Of Charge/Plea

    Addl.district & Sessions Judge

  22. 03-Oct-2024

    Framing Of Charge/Plea

    Addl.district & Sessions Judge

  23. 09-Sep-2024

    Framing Of Charge/Plea

    Addl.district & Sessions Judge

  24. 29-Jul-2024

    Framing Of Charge/Plea

    Addl. District Judge

  25. 27-Jun-2024

    Framing Of Charge/Plea

    Addl. District Judge

  26. 08-May-2024

    Framing Of Charge/Plea

    Addl. District Judge

  27. 30-Apr-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  28. 30-Mar-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  29. 16-Mar-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  30. 02-Mar-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  31. 06-Feb-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  32. 23-Jan-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  33. 18-Jan-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  34. 04-Jan-2024

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  35. 28-Dec-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  36. 13-Dec-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  37. 02-Dec-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  38. 23-Nov-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  39. 10-Nov-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  40. 30-Oct-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  41. 16-Oct-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  42. 05-Oct-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  43. 11-Sep-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  44. 24-Aug-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  45. 14-Aug-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  46. 31-Jul-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  47. 18-Jul-2023

    Order

    Case Summary: State of Gujarat v. Khatrabhai @ Khatubhai Rupjibhai Pargi (2/2022) The Sessions Judge rejected the accused's discharge application and ordered charges to be framed under Prevention of Corruption Act, 1988, Sections 13(1)(b) and 13(2). The court found prima facie evidence of disproportionate assets worth Rs. 9,20,766/- accumulated during 2008-2015 against the accused's known income sources, determining that the accused's reliance on an unverified Rs. 15 lakh loan claim from witness Laxmanbhai Kodarbhai Damor was insufficient to rebut the statutory presumption of illicit enrichment. This case analysis is maintained by casestatus.in based on publicly available court records.

  48. 18-Jul-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  49. 01-Jul-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  50. 22-Jun-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  51. 16-Jun-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  52. 29-May-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  53. 17-Apr-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  54. 27-Mar-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  55. 06-Mar-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  56. 28-Feb-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  57. 13-Feb-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  58. 20-Jan-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  59. 07-Jan-2023

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  60. 27-Dec-2022

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  61. 14-Dec-2022

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  62. 21-Nov-2022

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  63. 11-Oct-2022

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  64. 21-Sep-2022

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  65. 30-Aug-2022

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  66. 08-Aug-2022

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  67. 18-Jul-2022

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  68. 20-Jun-2022

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  69. 09-May-2022

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  70. 04-Apr-2022

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  71. 14-Mar-2022

    First hearing

    Initial hearing scheduled

  72. 25-Feb-2022

    Case filed

    Registration No. 2/2022

casestatus.in Summary

Case Summary: State of Gujarat v. Khatrabhai @ Khatubhai Rupjibhai Pargi (2/2022) The Sessions Judge rejected the accused's discharge application and ordered charges to be framed under Prevention of Corruption Act, 1988, Sections 13(1)(b) and 13(2). The court found prima facie evidence of disproportionate assets worth Rs. 9,20,766/- accumulated during 2008-2015 against the accused's known income sources, determining that the accused's reliance on an unverified Rs. 15 lakh loan claim from witness Laxmanbhai Kodarbhai Damor was insufficient to rebut the statutory presumption of illicit enrichment. This case analysis is maintained by casestatus.in based on publicly available court records.

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