Government of Gujarat vs SUNIL ZENDU MALI Advocate - V S PATIL — 7/2026

Case under Indian Penal Code Section 409,406,420,114,120B. Status: Process To Accused. Next hearing: 12th August 2026.

Process To Accused Next hearing 12-Aug-2026

GPID CC - GPID CRIMINAL CASE

CNR: GJSR010019502026

Filing Number

7/2026

Filing Date

12-Feb-2026

Registration No

7/2026

Registration Date

12-Feb-2026

Court

DISTRICT AND SESSIONS COURT SURAT

Judge

1-Principal District & Sessions Judge

Last updated 05-Jul-2026

FIR Details

FIR Number

2

Police Station

CID CRIME POLICE STATION - SURAT DISTRICT

Year

2018

Acts & Sections

Indian Penal Code Section 409,406,420,114,120B
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

Petitioner(s)

  1. 1.Government of Gujarat

    Adv. AGP

Respondent(s)

  1. 1.SUNIL ZENDU MALI Advocate - V S PATIL

  2. 2.RUSHIKESH VASANT KANSE

    Adv. V S PATIL

  3. 3.LINA MAHESH KISHAN MOTEVAR

Case History

  1. 12-Aug-2026

    Next hearingPending

  2. 22-May-2026

    Process To Accused

    Principal District & Sessions Judge

  3. 08-May-2026

    Process To Accused

    Principal District & Sessions Judge

  4. 27-Apr-2026

    Process To Accused

    Principal District & Sessions Judge

  5. 13-Apr-2026

    Process To Accused

    Principal District & Sessions Judge

  6. 06-Apr-2026

    Process To Accused

    Principal District & Sessions Judge

  7. 24-Mar-2026

    Process To Accused

    Principal District & Sessions Judge

  8. 12-Mar-2026

    Process To Accused

    Principal District & Sessions Judge

  9. 26-Feb-2026

    First hearing

    Initial hearing scheduled

  10. 12-Feb-2026

    Case filed

    Registration No. 7/2026

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