GOVERNMENT OF GUJARAT vs RAJKUMAR RAMMANOHARLAL KATARIYA Advocate - LADC M P SOLANKI — 37/2023

Case under Indian Penal Code Section 406,420,114. Status: Further Statement. Next hearing: 07th September 2026.

Further Statement Next hearing 07-Sep-2026 in 2 weeks

GPID CC - GPID Criminal Case

CNR: GJRJ010092802023

Filing Number

37/2023

Filing Date

16-Oct-2023

Registration No

37/2023

Registration Date

16-Oct-2023

Court

DISTRICT AND SESSIONS COURT RAJKOT

Judge

13-Principal District Judge, Rajkot

Last updated 23-Aug-2026

FIR Details

FIR Number

245

Police Station

RAJKOT A DIVISION POLICE STATION - RAJKOT DISTRICT

Year

2017

Acts & Sections

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

Petitioner(s)

  1. 1.GOVERNMENT OF GUJARAT

    Adv. APP K B DODIYA

Respondent(s)

  1. 1.RAJKUMAR RAMMANOHARLAL KATARIYA Advocate - LADC M P SOLANKI

Case History

  1. 07-Sep-2026

    Next hearingPending

  2. 21-Aug-2026

    Further Statement

    Principal District Judge, Rajkot

  3. 07-Aug-2026

    Further Statement

    Principal District And Sessions Judge Rajkot

  4. 24-Jul-2026

    Further Statement

    Principal District And Sessions Judge Rajkot

  5. 14-Jul-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  6. 30-Jun-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  7. 16-Jun-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  8. 02-Jun-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  9. 19-May-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  10. 05-May-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  11. 22-Apr-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  12. 08-Apr-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  13. 08-Apr-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  14. 08-Apr-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  15. 24-Mar-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  16. 10-Mar-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  17. 24-Feb-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  18. 24-Feb-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  19. 24-Feb-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  20. 10-Feb-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  21. 03-Feb-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  22. 03-Feb-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  23. 03-Feb-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  24. 20-Jan-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  25. 20-Jan-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  26. 20-Jan-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  27. 07-Jan-2026

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  28. 24-Dec-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  29. 09-Dec-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  30. 09-Dec-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  31. 09-Dec-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  32. 26-Nov-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  33. 11-Nov-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  34. 27-Oct-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  35. 08-Oct-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  36. 24-Sep-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  37. 09-Sep-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  38. 26-Aug-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  39. 13-Aug-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  40. 30-Jul-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  41. 16-Jul-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  42. 02-Jul-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  43. 18-Jun-2025

    Evidence Of Prosecution

    Principal District And Sessions Judge Rajkot

  44. 04-Jun-2025

    Evidence Of Prosecution

    Principal District Judge, Rajkot

  45. 21-May-2025

    Evidence Of Prosecution

    Principal District Judge, Rajkot

  46. 13-May-2025

    Evidence Of Prosecution

    Principal District Judge, Rajkot

  47. 29-Apr-2025

    Evidence Of Prosecution

    Principal District Judge, Rajkot

  48. 09-Apr-2025

    Evidence Of Prosecution

    Principal District Judge, Rajkot

  49. 09-Apr-2025

    Evidence Of Prosecution

    Principal District Judge, Rajkot

  50. 27-Mar-2025

    Evidence Of Prosecution

    Principal District Judge, Rajkot

  51. 13-Mar-2025

    Framing Of Charge

    Principal District Judge, Rajkot

  52. 13-Mar-2025

    Framing Of Charge

    Principal District Judge, Rajkot

  53. 13-Mar-2025

    Framing Of Charge

    Principal District Judge, Rajkot

  54. 01-Mar-2025

    Framing Of Charge

    Principal District Judge, Rajkot

  55. 15-Feb-2025

    Framing Of Charge

    Principal District Judge, Rajkot

  56. 31-Jan-2025

    Framing Of Charge

    Principal District Judge, Rajkot

  57. 20-Jan-2025

    Framing Of Charge

    Principal District Judge, Rajkot

  58. 10-Jan-2025

    Framing Of Charge

    Principal District Judge, Rajkot

  59. 09-Jan-2025

    Framing Of Charge

    Principal District Judge, Rajkot

  60. 26-Dec-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  61. 12-Dec-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  62. 03-Dec-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  63. 19-Nov-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  64. 05-Nov-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  65. 22-Oct-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  66. 08-Oct-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  67. 08-Oct-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  68. 08-Oct-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  69. 01-Oct-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  70. 17-Sep-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  71. 29-Aug-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  72. 14-Aug-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  73. 29-Jul-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  74. 29-Jul-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  75. 29-Jul-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  76. 12-Jul-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  77. 12-Jul-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  78. 12-Jul-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  79. 28-Jun-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  80. 28-Jun-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  81. 28-Jun-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  82. 11-Jun-2024

    Opening Up Of Case By Prosecution

    Principal District Judge, Rajkot

  83. 11-Jun-2024

    Opening Up Of Case By Prosecution

    Principal District Judge, Rajkot

  84. 11-Jun-2024

    Opening Up Of Case By Prosecution

    Principal District Judge, Rajkot

  85. 23-May-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  86. 23-May-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  87. 23-May-2024

    Process To Accused

    Principal District Judge, Rajkot

  88. 07-May-2024

    Process To Accused

    Principal District Judge, Rajkot

  89. 07-May-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  90. 07-May-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  91. 22-Apr-2024

    Framing Of Charge

    Principal District Judge, Rajkot

  92. 09-Apr-2024

    Documentary Evidence

    Principal District Judge, Rajkot

  93. 28-Mar-2024

    Documentary Evidence

    Principal District Judge, Rajkot

  94. 13-Mar-2024

    Documentary Evidence

    Principal District Judge, Rajkot

  95. 27-Feb-2024

    Documentary Evidence

    Principal District Judge, Rajkot

  96. 13-Feb-2024

    Documentary Evidence

    Principal District Judge, Rajkot

  97. 30-Jan-2024

    Documentary Evidence

    Principal District Judge, Rajkot

  98. 12-Jan-2024

    Documentary Evidence

    Principal District Judge, Rajkot

  99. 28-Dec-2023

    Process To Accused

    Principal District Judge, Rajkot

  100. 12-Dec-2023

    Process To Accused

    Principal District Judge, Rajkot

  101. 28-Nov-2023

    Process To Accused

    Principal District Judge, Rajkot

  102. 06-Nov-2023

    First hearing

    Initial hearing scheduled

  103. 16-Oct-2023

    Case filed

    Registration No. 37/2023

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