Government of Gujarat vs GHANSHYAMBHAI VIRJIBHAI PANSERIYA Advocate - S.D.PIPALIYA — 9/2018

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: GJSR010050332018

Filing Number

9/2018

Filing Date

22-Jun-2018

Registration No

9/2018

Registration Date

22-Jun-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 3
Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Section 4,5,6

Petitioner(s)

  1. 1.Government of Gujarat

Respondent(s)

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

  2. 2.KANTIBHAI BACHUBHAI BHESADIYA

    Adv. S.I.DHORAJIYA

  3. 3.PRAKASH CHUNILAL ADHARA

    Adv. S.I.DHORAJIYA

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

    Documentary Evidence

    Principal District & Sessions Judge

  57. 01-Oct-2019

    Documentary Evidence

    Principal District & Sessions Judge

  58. 22-Aug-2019

    Documentary Evidence

    Principal District & Sessions Judge

  59. 20-Jul-2019

    Documentary Evidence

    Principal District & Sessions Judge

  60. 12-Jun-2019

    Documentary Evidence

    Principal District & Sessions Judge

  61. 07-May-2019

    Documentary Evidence

    Principal District & Sessions Judge

  62. 05-Apr-2019

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  63. 06-Mar-2019

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  64. 16-Jan-2019

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  65. 07-Dec-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  66. 11-Oct-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  67. 12-Sep-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  68. 30-Aug-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  69. 16-Aug-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  70. 02-Aug-2018

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  71. 19-Jul-2018

    Process To Accused

    Principal District & Sessions Judge

  72. 05-Jul-2018

    First hearing

    Initial hearing scheduled

  73. 22-Jun-2018

    Case filed

    Registration No. 9/2018

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