Government of Gujarat vs SAMIR ANVARHUSAIN MALEK Advocate - R C RATHOD — 1/2026

Case under The Bharatiya Nyaya Sanhita, 2023 Section 318(4),336(2),338,336(3),340(2). Status: Documentary Evidence. Next hearing: 03rd November 2026.

Documentary Evidence Next hearing 03-Nov-2026 in ~2 months

GPID CC - GPID CRIMINAL CASE

CNR: GJSR010003422026

Filing Number

1/2026

Filing Date

08-Jan-2026

Registration No

1/2026

Registration Date

08-Jan-2026

Court

DISTRICT AND SESSIONS COURT SURAT

Judge

1-Principal District & Sessions Judge

Last updated 18-Aug-2026

FIR Details

FIR Number

57

Police Station

CYBER CRIME POLICE STATION - SURAT DISTRICT

Year

2025

Acts & Sections

The Bharatiya Nyaya Sanhita, 2023 Section 318(4),336(2),338,336(3),340(2)
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3
Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Section 4,5,6
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21(1)(2)(3),23,25(1),25(3)(A),(B)
Information Technology Act, 2000 Section 66(D)

Petitioner(s)

  1. 1.Government of Gujarat

    Adv. AGP

Respondent(s)

  1. 1.SAMIR ANVARHUSAIN MALEK Advocate - R C RATHOD

Case History

  1. 03-Nov-2026

    Next hearingPending

  2. 04-Aug-2026

    Documentary Evidence

    Principal District & Sessions Judge

  3. 21-Jul-2026

    Documentary Evidence

    Principal District & Sessions Judge

  4. 07-Jul-2026

    Documentary Evidence

    Principal District & Sessions Judge

  5. 23-Jun-2026

    Documentary Evidence

    Principal District & Sessions Judge

  6. 09-Jun-2026

    Documentary Evidence

    Principal District & Sessions Judge

  7. 25-May-2026

    Documentary Evidence

    Principal District & Sessions Judge

  8. 13-May-2026

    Documentary Evidence

    Principal District & Sessions Judge

  9. 29-Apr-2026

    Documentary Evidence

    Principal District & Sessions Judge

  10. 15-Apr-2026

    Documentary Evidence

    Principal District & Sessions Judge

  11. 01-Apr-2026

    Documentary Evidence

    Principal District & Sessions Judge

  12. 18-Mar-2026

    Documentary Evidence

    Principal District & Sessions Judge

  13. 05-Mar-2026

    Documentary Evidence

    Principal District & Sessions Judge

  14. 19-Feb-2026

    Documentary Evidence

    Principal District & Sessions Judge

  15. 05-Feb-2026

    Process To Accused

    Principal District & Sessions Judge

  16. 22-Jan-2026

    First hearing

    Initial hearing scheduled

  17. 08-Jan-2026

    Case filed

    Registration No. 1/2026

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