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.

GPID CC - GPID CRIMINAL CASE

CNR: GJSR010050332018

DOCUMENTARY EVIDENCE

Next Hearing

22nd June 2026

Filing Number

9/2018

Filing Date

22-06-2018

Registration No

9/2018

Registration Date

22-06-2018

Court

DISTRICT AND SESSIONS COURT SURAT

Judge

1-PRINCIPAL DISTRICT & SESSIONS JUDGE

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)

Government of Gujarat

Respondent(s)

GHANSHYAMBHAI VIRJIBHAI PANSERIYA Advocate - S.D.PIPALIYA

KANTIBHAI BACHUBHAI BHESADIYA

Adv. S.I.DHORAJIYA

PRAKASH CHUNILAL ADHARA

Adv. S.I.DHORAJIYA

Hearing History

Judge: 1-PRINCIPAL DISTRICT & SESSIONS JUDGE

08-05-2026

DOCUMENTARY EVIDENCE

13-03-2026

DOCUMENTARY EVIDENCE

11-02-2026

DOCUMENTARY EVIDENCE

24-12-2025

DOCUMENTARY EVIDENCE

30-10-2025

DOCUMENTARY EVIDENCE

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Indian Penal Code Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Prize Chits and Money Circulation Schemes (banning) Act, 1978 All acts →

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