Government of Gujarat vs RAMNIK MOHANBHAI PATEL ALIAS RAMNIK BHAGAT Advocate - G J LATHIYA — 7/2023

Case under Indian Penal Code Section 406,409,420,120(B). Status: Hearing On Framing Of Charge/Discharge Application. Next hearing: 16th October 2026.

Hearing On Framing Of Charge/Discharge Application Next hearing 16-Oct-2026 in 8 weeks

GPID CC - GPID CRIMINAL CASE

CNR: GJSR010036572023

Filing Number

7/2023

Filing Date

16-Mar-2023

Registration No

7/2023

Registration Date

16-Mar-2023

Court

DISTRICT AND SESSIONS COURT SURAT

Judge

1-Principal District & Sessions Judge

Last updated 18-Aug-2026

FIR Details

FIR Number

8

Police Station

CID CRIME POLICE STATION - SURAT DISTRICT

Year

2019

Acts & Sections

Indian Penal Code Section 406,409,420,120(B)
Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Section 4,5,6
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3

Petitioner(s)

  1. 1.Government of Gujarat

Respondent(s)

  1. 1.RAMNIK MOHANBHAI PATEL ALIAS RAMNIK BHAGAT Advocate - G J LATHIYA

Case History

  1. 16-Oct-2026

    Next hearingPending

  2. 11-Aug-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  3. 09-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  4. 24-Apr-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  5. 27-Mar-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  6. 03-Mar-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  7. 23-Dec-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  8. 02-Dec-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  9. 08-Oct-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  10. 03-Sep-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  11. 01-Aug-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  12. 09-Jul-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  13. 26-May-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  14. 23-Apr-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  15. 27-Mar-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  16. 18-Feb-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  17. 28-Jan-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  18. 24-Dec-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  19. 06-Dec-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  20. 12-Nov-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  21. 23-Sep-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  22. 17-Aug-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  23. 27-Jun-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  24. 15-May-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  25. 12-Mar-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  26. 19-Jan-2024

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  27. 27-Dec-2023

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  28. 09-Nov-2023

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  29. 04-Oct-2023

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  30. 31-Aug-2023

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  31. 26-Jul-2023

    Process To Accused

    Principal District & Sessions Judge

  32. 21-Jun-2023

    Process To Accused

    Principal District & Sessions Judge

  33. 29-Apr-2023

    First hearing

    Initial hearing scheduled

  34. 16-Mar-2023

    Case filed

    Registration No. 7/2023

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