Government of Gujarat vs ABHISHEK MAHESH MOTEWAR Advocate - D P MISHRA — 7/2019

Case under Indian Penal Code Section 406,409,420,114,120B. Status: Hearing On Framing Of Charge/Discharge Application. Next hearing: 14th September 2026.

Hearing On Framing Of Charge/Discharge Application Next hearing 14-Sep-2026 in 3 weeks

GPID CC - GPID CRIMINAL CASE

CNR: GJSR010063112019

Filing Number

7/2019

Filing Date

21-Jun-2019

Registration No

7/2019

Registration Date

21-Jun-2019

Court

DISTRICT AND SESSIONS COURT SURAT

Judge

1-Principal District & Sessions Judge

Last updated 12-Aug-2026

FIR Details

FIR Number

2

Police Station

CID CRIME POLICE STATION - SURAT DISTRICT

Year

2018

Acts & Sections

Indian Penal Code Section 406,409,420,114,120B
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.ABHISHEK MAHESH MOTEWAR Advocate - D P MISHRA

  2. 2.PRASAD KISHOR PARSHWAR

    Adv. D P MISHRA

  3. 3.VAISHALI MAHESH MOTEWAR

    Adv. S M SHAH

  4. 4.SUNITA KIRAN THORAT

    Adv. S.M.SHAH

  5. 5.MAHENDRA VASANT GANDE

    Adv. S M SHAH

Case History

  1. 14-Sep-2026

    Next hearingPending

  2. 11-Aug-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  3. 28-Jul-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  4. 14-Jul-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  5. 30-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  6. 16-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  7. 02-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  8. 03-Mar-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  9. 20-Feb-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  10. 06-Feb-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  11. 23-Jan-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  12. 12-Jan-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  13. 29-Dec-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  14. 15-Dec-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  15. 01-Nov-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  16. 30-Sep-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  17. 11-Aug-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  18. 23-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  19. 16-Jun-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  20. 05-May-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  21. 20-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  22. 18-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  23. 18-Jan-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  24. 19-Dec-2024

    Documentary Evidence

    Principal District & Sessions Judge

  25. 27-Nov-2024

    Documentary Evidence

    Principal District & Sessions Judge

  26. 16-Oct-2024

    Documentary Evidence

    Principal District & Sessions Judge

  27. 26-Sep-2024

    Documentary Evidence

    Principal District & Sessions Judge

  28. 28-Aug-2024

    Documentary Evidence

    Principal District & Sessions Judge

  29. 12-Aug-2024

    Documentary Evidence

    Principal District & Sessions Judge

  30. 29-Jul-2024

    Documentary Evidence

    Principal District & Sessions Judge

  31. 15-Jul-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  32. 29-Jun-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  33. 22-May-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  34. 08-May-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  35. 23-Apr-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  36. 09-Apr-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  37. 28-Mar-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  38. 14-Mar-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  39. 29-Feb-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  40. 15-Feb-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  41. 01-Feb-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  42. 12-Dec-2023

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  43. 26-Oct-2023

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  44. 12-Oct-2023

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  45. 30-Sep-2023

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  46. 29-Aug-2023

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  47. 27-Jul-2023

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  48. 26-Jun-2023

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  49. 18-May-2023

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  50. 31-Mar-2023

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  51. 01-Feb-2023

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  52. 16-Jan-2023

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  53. 03-Dec-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  54. 06-Oct-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  55. 23-Aug-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  56. 06-Jul-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  57. 09-Jun-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  58. 02-May-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  59. 18-Apr-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  60. 04-Apr-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  61. 21-Mar-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  62. 07-Mar-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  63. 21-Feb-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  64. 07-Feb-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  65. 24-Jan-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  66. 10-Jan-2022

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  67. 27-Dec-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  68. 13-Dec-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  69. 29-Nov-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  70. 15-Nov-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  71. 28-Oct-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  72. 14-Oct-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  73. 30-Sep-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  74. 17-Sep-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  75. 04-Sep-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  76. 21-Aug-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  77. 05-Aug-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  78. 22-Jul-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  79. 07-Jul-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  80. 23-Jun-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  81. 09-Jun-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  82. 26-May-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  83. 13-May-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  84. 30-Apr-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  85. 16-Apr-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  86. 31-Mar-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  87. 16-Mar-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  88. 02-Mar-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  89. 16-Feb-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  90. 02-Feb-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  91. 19-Jan-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  92. 05-Jan-2021

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  93. 22-Dec-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  94. 09-Dec-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  95. 25-Nov-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  96. 06-Nov-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  97. 23-Oct-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  98. 09-Oct-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  99. 25-Sep-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  100. 11-Sep-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  101. 28-Aug-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  102. 14-Aug-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  103. 31-Jul-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  104. 17-Jul-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  105. 03-Jul-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  106. 19-Jun-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  107. 05-Jun-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  108. 22-May-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  109. 08-May-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  110. 29-Apr-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  111. 07-Apr-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  112. 23-Mar-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  113. 09-Mar-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  114. 24-Feb-2020

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  115. 10-Feb-2020

    Process To Accused

    Principal District & Sessions Judge

  116. 27-Jan-2020

    Process To Accused

    Principal District & Sessions Judge

  117. 13-Jan-2020

    Process To Accused

    Principal District & Sessions Judge

  118. 30-Dec-2019

    Process To Accused

    Principal District & Sessions Judge

  119. 16-Dec-2019

    Process To Accused

    Principal District & Sessions Judge

  120. 02-Dec-2019

    Process To Accused

    Principal District & Sessions Judge

  121. 18-Nov-2019

    Process To Accused

    Principal District & Sessions Judge

  122. 04-Nov-2019

    Process To Accused

    Principal District & Sessions Judge

  123. 22-Oct-2019

    Process To Accused

    Principal District & Sessions Judge

  124. 09-Oct-2019

    Process To Accused

    Principal District & Sessions Judge

  125. 25-Sep-2019

    Process To Accused

    Principal District & Sessions Judge

  126. 11-Sep-2019

    Process To Accused

    Principal District & Sessions Judge

  127. 10-Sep-2019

    Process To Accused

    Principal District & Sessions Judge

  128. 27-Aug-2019

    Process To Accused

    Principal District & Sessions Judge

  129. 13-Aug-2019

    Process To Accused

    Principal District & Sessions Judge

  130. 31-Jul-2019

    Process To Accused

    Principal District & Sessions Judge

  131. 17-Jul-2019

    Process To Accused

    Principal District & Sessions Judge

  132. 04-Jul-2019

    First hearing

    Initial hearing scheduled

  133. 21-Jun-2019

    Case filed

    Registration No. 7/2019

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