THE STATE OF GUJARAT vs SHAILESHKUMAR MATABHAI MAKWANA Advocate - R N SHARMA — 1/2024

Case under Indian Penal Code Section 406,420,120B,114. Status: Hearing On Framing Of Charge/Discharge Application. Next hearing: 23rd June 2026.

Hearing On Framing Of Charge/Discharge Application Next hearing 23-Jun-2026

GPID CC - GPID Criminal Case

CNR: GJLV010003852024

Filing Number

1/2024

Filing Date

29-Mar-2024

Registration No

1/2024

Registration Date

29-Mar-2024

Court

District Court, Mahisagar

Judge

1-Principal District & Sessions Judge

Last updated 19-Jun-2026

FIR Details

FIR Number

1

Police Station

LUNAWADA POLICE STATION - MAHISAGAR DISTRICT

Year

2015

Acts & Sections

Indian Penal Code Section 406,420,120B,114
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3,7

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. PP

Respondent(s)

  1. 1.SHAILESHKUMAR MATABHAI MAKWANA Advocate - R N SHARMA

  2. 2.JAYRAJSINH BADANSINH JADAV

    Adv. N H PRAJAPATI

  3. 3.FULABHAI NANABHAI SOLANKI

    Adv. R N SHARMA

Case History

  1. 23-Jun-2026

    Next hearingPending

  2. 03-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  3. 08-May-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  4. 23-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  5. 09-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  6. 17-Mar-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  7. 24-Feb-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  8. 07-Feb-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  9. 17-Jan-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  10. 20-Dec-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  11. 29-Nov-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  12. 13-Nov-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  13. 09-Oct-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  14. 11-Sep-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  15. 14-Aug-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  16. 10-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  17. 19-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  18. 04-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  19. 21-May-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  20. 16-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  21. 12-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  22. 28-Jan-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  23. 24-Dec-2024

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  24. 14-Nov-2024

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  25. 14-Oct-2024

    Evidence For Charge

    Principal District & Sessions Judge

  26. 30-Sep-2024

    Evidence For Charge

    Principal District & Sessions Judge

  27. 02-Sep-2024

    Evidence For Charge

    Principal District & Sessions Judge

  28. 14-Aug-2024

    Evidence For Charge

    Principal District & Sessions Judge

  29. 29-Jul-2024

    Documentary Evidence

    Principal District & Sessions Judge

  30. 11-Jul-2024

    Documentary Evidence

    Principal District & Sessions Judge

  31. 27-Jun-2024

    Documentary Evidence

    Principal District & Sessions Judge

  32. 21-Jun-2024

    Documentary Evidence

    Principal District & Sessions Judge

  33. 06-Jun-2024

    Documentary Evidence

    Principal District & Sessions Judge

  34. 22-May-2024

    Documentary Evidence

    Principal District & Sessions Judge

  35. 08-May-2024

    Documentary Evidence

    Principal District & Sessions Judge

  36. 29-Apr-2024

    Documentary Evidence

    Principal District & Sessions Judge

  37. 15-Apr-2024

    First hearing

    Initial hearing scheduled

  38. 29-Mar-2024

    Case filed

    Registration No. 1/2024

Explore other courts

High Courts Supreme Court
Search Another Case