VIVEK ALIAS LALO PUSHKARRAY RANCHHODDAS DAVE vs Government of Gujarat Advocate - R P DOBARIYA — 38/2025

Case under Code of Criminal Procedure Section 451. Disposed: Contested--ALLOWED on 12th March 2026.

Case disposed

GPID CRMA - GPID CRIMINAL MISC. APPL.

CNR: GJSR010071182025

Filing Number

38/2025

Filing Date

13-Jun-2025

Registration No

38/2025

Registration Date

13-Jun-2025

Court

DISTRICT AND SESSIONS COURT SURAT

Judge

1-Principal District & Sessions Judge

Decision Date

12-Mar-2026

Nature of Disposal

Contested--ALLOWED

Last updated 16-Apr-2026

FIR Details

FIR Number

11

Police Station

CID CRIME POLICE STATION - SURAT DISTRICT

Year

2019

Acts & Sections

Code of Criminal Procedure Section 451
Indian Penal Code Section 406,409,420,120B,201
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.VIVEK ALIAS LALO PUSHKARRAY RANCHHODDAS DAVE

    Adv. C K THAKKAR

Respondent(s)

  1. 1.Government of Gujarat Advocate - R P DOBARIYA

Case History

  1. Case disposedDisposed

  2. 12-Mar-2026

    JudegementView PDF

    Summary The Sessions Court, Surat, allowed the petitioner's application under IPC Section 497 to unfreeze two bank accounts (PNB and HDFC) that were frozen in connection with criminal case FIR 11/2019. The court found that the petitioner had demonstrated hardship from the account freeze and that unfreezing was justified while the criminal investigation continues, subject to conditions requiring deposit of the frozen amount in court and periodic statements to the investigating officer. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 12-Mar-2026

    Disposed

    Principal District & Sessions Judge

  4. 11-Mar-2026

    Hearing

    Principal District & Sessions Judge

  5. 09-Mar-2026

    Hearing

    Principal District & Sessions Judge

  6. 17-Jan-2026

    Hearing

    Principal District & Sessions Judge

  7. 20-Dec-2025

    Hearing

    Principal District & Sessions Judge

  8. 06-Nov-2025

    Hearing

    Principal District & Sessions Judge

  9. 04-Oct-2025

    Hearing

    Principal District & Sessions Judge

  10. 04-Sep-2025

    Hearing

    Principal District & Sessions Judge

  11. 08-Aug-2025

    Hearing

    Principal District & Sessions Judge

  12. 21-Jul-2025

    Hearing

    Principal District & Sessions Judge

  13. 20-Jun-2025

    Hearing

    Principal District & Sessions Judge

  14. 17-Jun-2025

    First hearing

    Initial hearing scheduled

  15. 13-Jun-2025

    Case filed

    Registration No. 38/2025

casestatus.in Summary

Summary The Sessions Court, Surat, allowed the petitioner's application under IPC Section 497 to unfreeze two bank accounts (PNB and HDFC) that were frozen in connection with criminal case FIR 11/2019. The court found that the petitioner had demonstrated hardship from the account freeze and that unfreezing was justified while the criminal investigation continues, subject to conditions requiring deposit of the frozen amount in court and periodic statements to the investigating officer. This case analysis is maintained by casestatus.in based on publicly available court records.

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