THE STATE OF GUJARAT vs DIXIT SHANTILAL SUTHAR Advocate - I I KHANUSIYA — 12/2024

Case under Indian Penal Code Section 406,420,120B,34. Status: Evidence Of Prosecution. Next hearing: 03rd September 2026.

Evidence Of Prosecution Next hearing 03-Sep-2026 in 2 weeks

GPID CC - GPID Criminal Case

CNR: GJSK010006002024

Filing Number

12/2024

Filing Date

02-Aug-2022

Registration No

12/2024

Registration Date

02-Aug-2022

Court

DISTRICT AND SESSIONS COURT HIMATNAGAR

Judge

1-Principal District & Sessions Judge

Last updated 14-Aug-2026

FIR Details

FIR Number

326

Police Station

IDAR POLICE STATION - SABARKANTHA DISTRICT

Year

2021

Acts & Sections

Indian Penal Code Section 406,420,120B,34
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. N R SHAH

Respondent(s)

  1. 1.DIXIT SHANTILAL SUTHAR Advocate - I I KHANUSIYA

  2. 2.PRADIPBHAI SALUBHAI CHAUDHARY

    Adv. R R BHATT

  3. 3.UMESHBHAI KANTIBHAI PATEL(In Jail for another offence)

    Adv. N T GANDHI

  4. 4.ISHVARBHAI HENDUBHAI PATEL

    Adv. R N PANDYA

Case History

  1. 03-Sep-2026

    Next hearingPending

  2. 13-Aug-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  3. 21-Jul-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  4. 24-Jun-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  5. 04-Jun-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 16-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  7. 28-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  8. 18-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  9. 30-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  10. 12-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  11. 24-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  12. 06-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  13. 19-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  14. 26-Dec-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  15. 06-Dec-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  16. 20-Nov-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  17. 06-Nov-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  18. 17-Oct-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  19. 29-Sep-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  20. 15-Sep-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  21. 28-Aug-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  22. 08-Aug-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  23. 02-Aug-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  24. 25-Jul-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  25. 03-Jul-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  26. 16-Jun-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  27. 05-Jun-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  28. 21-May-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  29. 15-May-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  30. 02-May-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  31. 28-Apr-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  32. 05-Apr-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  33. 17-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  34. 25-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  35. 05-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  36. 17-Jan-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  37. 27-Dec-2024

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  38. 03-Dec-2024

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  39. 13-Nov-2024

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  40. 25-Oct-2024

    Process To Accused

    Principal District & Sessions Judge

  41. 09-Oct-2024

    Process To Accused

    Principal District & Sessions Judge

  42. 20-Sep-2024

    Process To Accused

    Principal District & Sessions Judge

  43. 05-Sep-2024

    Process To Accused

    Principal District & Sessions Judge

  44. 21-Aug-2024

    Process To Accused

    Principal District & Sessions Judge

  45. 05-Aug-2024

    Process To Accused

    Principal District & Sessions Judge

  46. 18-Jul-2024

    Process To Accused

    Principal District & Sessions Judge

  47. 02-Jul-2024

    Process To Accused

    Principal District & Sessions Judge

  48. 14-Jun-2024

    Process To Accused

    Principal District & Sessions Judge

  49. 29-May-2024

    Process To Accused

    Principal District & Sessions Judge

  50. 08-May-2024

    First hearing

    Initial hearing scheduled

  51. 02-Aug-2022

    Case filed

    Registration No. 12/2024

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