Government of Gujarat vs JIGNESHBHAI GHANSHYAMBHAI PANSERIYA Advocate - S.D.PIPALIYA — 1/2018

Case under Indian Penal Code Section 409,406,420,114,120B. Status: Documentary Evidence. Next hearing: 22nd June 2026.

Documentary Evidence Next hearing 22-Jun-2026 this date has passed

GPID CC - GPID CRIMINAL CASE

CNR: GJSR010017262018

Filing Number

1/2018

Filing Date

01-Mar-2018

Registration No

1/2018

Registration Date

01-Mar-2018

Court

DISTRICT AND SESSIONS COURT SURAT

Judge

1-Principal District & Sessions Judge

Last updated 31-May-2026

FIR Details

FIR Number

1

Police Station

CID CRIME POLICE STATION - SURAT DISTRICT

Year

2017

Acts & Sections

Indian Penal Code Section 409,406,420,114,120B
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 003
Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Section 004,005,006

Petitioner(s)

  1. 1.Government of Gujarat

Respondent(s)

  1. 1.JIGNESHBHAI GHANSHYAMBHAI PANSERIYA Advocate - S.D.PIPALIYA

Case History

  1. 22-Jun-2026

    Next hearingPending

  2. 08-May-2026

    Documentary Evidence

    Principal District & Sessions Judge

  3. 13-Mar-2026

    Documentary Evidence

    Principal District & Sessions Judge

  4. 11-Feb-2026

    Documentary Evidence

    Principal District & Sessions Judge

  5. 24-Dec-2025

    Documentary Evidence

    Principal District & Sessions Judge

  6. 30-Oct-2025

    Documentary Evidence

    Principal District & Sessions Judge

  7. 13-Oct-2025

    Documentary Evidence

    Principal District & Sessions Judge

  8. 08-Sep-2025

    Documentary Evidence

    Principal District & Sessions Judge

  9. 04-Aug-2025

    Documentary Evidence

    Principal District & Sessions Judge

  10. 02-Jul-2025

    Documentary Evidence

    Principal District & Sessions Judge

  11. 30-May-2025

    Documentary Evidence

    Principal District & Sessions Judge

  12. 25-Apr-2025

    Documentary Evidence

    Principal District & Sessions Judge

  13. 25-Mar-2025

    Documentary Evidence

    Principal District & Sessions Judge

  14. 12-Feb-2025

    Documentary Evidence

    Principal District & Sessions Judge

  15. 31-Dec-2024

    Documentary Evidence

    Principal District & Sessions Judge

  16. 07-Nov-2024

    Documentary Evidence

    Principal District & Sessions Judge

  17. 30-Sep-2024

    Documentary Evidence

    Principal District & Sessions Judge

  18. 29-Aug-2024

    Documentary Evidence

    Principal District & Sessions Judge

  19. 16-Jul-2024

    Documentary Evidence

    Principal District & Sessions Judge

  20. 13-Jun-2024

    Documentary Evidence

    Principal District & Sessions Judge

  21. 26-Apr-2024

    Documentary Evidence

    Principal District & Sessions Judge

  22. 14-Mar-2024

    Documentary Evidence

    Principal District & Sessions Judge

  23. 21-Feb-2024

    Documentary Evidence

    Principal District & Sessions Judge

  24. 02-Jan-2024

    Documentary Evidence

    Principal District & Sessions Judge

  25. 01-Dec-2023

    Documentary Evidence

    Principal District & Sessions Judge

  26. 11-Oct-2023

    Documentary Evidence

    Principal District & Sessions Judge

  27. 11-Sep-2023

    Documentary Evidence

    Principal District & Sessions Judge

  28. 03-Aug-2023

    Documentary Evidence

    Principal District & Sessions Judge

  29. 05-Jul-2023

    Documentary Evidence

    Principal District & Sessions Judge

  30. 30-May-2023

    Documentary Evidence

    Principal District & Sessions Judge

  31. 03-Apr-2023

    Documentary Evidence

    Principal District & Sessions Judge

  32. 22-Feb-2023

    Documentary Evidence

    Principal District & Sessions Judge

  33. 18-Jan-2023

    Documentary Evidence

    Principal District & Sessions Judge

  34. 05-Dec-2022

    Documentary Evidence

    Principal District & Sessions Judge

  35. 13-Oct-2022

    Documentary Evidence

    Principal District & Sessions Judge

  36. 16-Sep-2022

    Documentary Evidence

    Principal District & Sessions Judge

  37. 19-Jul-2022

    Documentary Evidence

    Principal District & Sessions Judge

  38. 03-Jun-2022

    Documentary Evidence

    Principal District & Sessions Judge

  39. 25-Apr-2022

    Documentary Evidence

    Principal District & Sessions Judge

  40. 11-Mar-2022

    Documentary Evidence

    Principal District & Sessions Judge

  41. 24-Jan-2022

    Documentary Evidence

    Principal District & Sessions Judge

  42. 08-Dec-2021

    Documentary Evidence

    Principal District & Sessions Judge

  43. 06-Oct-2021

    Documentary Evidence

    Principal District & Sessions Judge

  44. 12-Aug-2021

    Documentary Evidence

    Principal District & Sessions Judge

  45. 15-Jun-2021

    Documentary Evidence

    Principal District & Sessions Judge

  46. 20-Apr-2021

    Documentary Evidence

    Principal District & Sessions Judge

  47. 01-Mar-2021

    Documentary Evidence

    Principal District & Sessions Judge

  48. 29-Dec-2020

    Documentary Evidence

    Principal District & Sessions Judge

  49. 28-Oct-2020

    Documentary Evidence

    Principal District & Sessions Judge

  50. 07-Sep-2020

    Documentary Evidence

    Principal District & Sessions Judge

  51. 08-Jul-2020

    Documentary Evidence

    Principal District & Sessions Judge

  52. 11-May-2020

    Documentary Evidence

    Principal District & Sessions Judge

  53. 03-Apr-2020

    Documentary Evidence

    Principal District & Sessions Judge

  54. 26-Feb-2020

    Documentary Evidence

    Principal District & Sessions Judge

  55. 16-Jan-2020

    Documentary Evidence

    Principal District & Sessions Judge

  56. 25-Nov-2019

    Framing Of Charge

    Principal District & Sessions Judge

  57. 01-Oct-2019

    Framing Of Charge

    Principal District & Sessions Judge

  58. 22-Aug-2019

    Framing Of Charge

    Principal District & Sessions Judge

  59. 20-Jul-2019

    Framing Of Charge

    Principal District & Sessions Judge

  60. 12-Jun-2019

    Framing Of Charge

    Principal District & Sessions Judge

  61. 07-May-2019

    Framing Of Charge

    Principal District & Sessions Judge

  62. 05-Apr-2019

    Framing Of Charge

    Principal District & Sessions Judge

  63. 18-Mar-2019

    Framing Of Charge

    Principal District & Sessions Judge

  64. 30-Jan-2019

    Framing Of Charge

    Principal District & Sessions Judge

  65. 13-Dec-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  66. 24-Oct-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  67. 10-Oct-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  68. 26-Sep-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  69. 12-Sep-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  70. 30-Aug-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  71. 16-Aug-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  72. 02-Aug-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  73. 19-Jul-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  74. 05-Jul-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  75. 21-Jun-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  76. 06-Jun-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  77. 23-May-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  78. 09-May-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  79. 25-Apr-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  80. 11-Apr-2018

    Copies To Accused

    Principal District & Sessions Judge

  81. 28-Mar-2018

    Summons - Notice

    Principal District & Sessions Judge

  82. 14-Mar-2018

    First hearing

    Initial hearing scheduled

  83. 01-Mar-2018

    Case filed

    Registration No. 1/2018

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