Government of Gujarat vs MAHMMAD ASHIK SHAIKH MAHMMAD RAFIQ SHAIKH Advocate - S.Y.PATEL — 17/2019

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: GJSR010103852019

Filing Number

17/2019

Filing Date

27-Sep-2019

Registration No

17/2019

Registration Date

27-Sep-2019

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)
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

    Adv. APP

Respondent(s)

  1. 1.MAHMMAD ASHIK SHAIKH MAHMMAD RAFIQ SHAIKH Advocate - S.Y.PATEL

  2. 2.VIJAY GANDABHAI PRAJAPATI

    Adv. S.S.KATYARE

  3. 3.DHIRAJKUMAR PRAVINCHANDRA PATEL

    Adv. S.D.PIPALIYA

  4. 4.KAMRUDDIN SAIYED ATTUBHAI SAIYED

    Adv. A.A.RAJ

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

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  12. 09-Jul-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  13. 26-May-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  14. 23-Apr-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  15. 27-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  16. 18-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  17. 28-Jan-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  18. 24-Dec-2024

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  19. 06-Dec-2024

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  20. 21-Oct-2024

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  21. 23-Sep-2024

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  22. 21-Aug-2024

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  23. 26-Jul-2024

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  24. 14-Jun-2024

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  25. 15-May-2024

    Documentary Evidence

    Principal District & Sessions Judge

  26. 12-Mar-2024

    Documentary Evidence

    Principal District & Sessions Judge

  27. 19-Jan-2024

    Documentary Evidence

    Principal District & Sessions Judge

  28. 27-Dec-2023

    Documentary Evidence

    Principal District & Sessions Judge

  29. 09-Nov-2023

    Documentary Evidence

    Principal District & Sessions Judge

  30. 04-Oct-2023

    Documentary Evidence

    Principal District & Sessions Judge

  31. 31-Aug-2023

    Documentary Evidence

    Principal District & Sessions Judge

  32. 20-Jul-2023

    Documentary Evidence

    Principal District & Sessions Judge

  33. 14-Jun-2023

    Documentary Evidence

    Principal District & Sessions Judge

  34. 29-Apr-2023

    Documentary Evidence

    Principal District & Sessions Judge

  35. 02-Mar-2023

    Documentary Evidence

    Principal District & Sessions Judge

  36. 09-Jan-2023

    Documentary Evidence

    Principal District & Sessions Judge

  37. 30-Nov-2022

    Documentary Evidence

    Principal District & Sessions Judge

  38. 06-Oct-2022

    Documentary Evidence

    Principal District & Sessions Judge

  39. 25-Aug-2022

    Documentary Evidence

    Principal District & Sessions Judge

  40. 30-Jun-2022

    Documentary Evidence

    Principal District & Sessions Judge

  41. 13-May-2022

    Documentary Evidence

    Principal District & Sessions Judge

  42. 14-Mar-2022

    Documentary Evidence

    Principal District & Sessions Judge

  43. 04-Feb-2022

    Documentary Evidence

    Principal District & Sessions Judge

  44. 04-Jan-2022

    Documentary Evidence

    Principal District & Sessions Judge

  45. 20-Nov-2021

    Documentary Evidence

    Principal District & Sessions Judge

  46. 23-Sep-2021

    Documentary Evidence

    Principal District & Sessions Judge

  47. 03-Aug-2021

    Documentary Evidence

    Principal District & Sessions Judge

  48. 02-Jun-2021

    Documentary Evidence

    Principal District & Sessions Judge

  49. 25-Mar-2021

    Documentary Evidence

    Principal District & Sessions Judge

  50. 25-Jan-2021

    Documentary Evidence

    Principal District & Sessions Judge

  51. 02-Dec-2020

    Documentary Evidence

    Principal District & Sessions Judge

  52. 15-Sep-2020

    Documentary Evidence

    Principal District & Sessions Judge

  53. 16-Jul-2020

    Documentary Evidence

    Principal District & Sessions Judge

  54. 14-May-2020

    Documentary Evidence

    Principal District & Sessions Judge

  55. 30-Apr-2020

    Documentary Evidence

    Principal District & Sessions Judge

  56. 13-Mar-2020

    Documentary Evidence

    Principal District & Sessions Judge

  57. 12-Feb-2020

    Documentary Evidence

    Principal District & Sessions Judge

  58. 29-Jan-2020

    Copies To Accused

    Principal District & Sessions Judge

  59. 15-Jan-2020

    Copies To Accused

    Principal District & Sessions Judge

  60. 01-Jan-2020

    Copies To Accused

    Principal District & Sessions Judge

  61. 18-Dec-2019

    Copies To Accused

    Principal District & Sessions Judge

  62. 05-Dec-2019

    Process To Accused

    Principal District & Sessions Judge

  63. 21-Nov-2019

    Process To Accused

    Principal District & Sessions Judge

  64. 07-Nov-2019

    Process To Accused

    Principal District & Sessions Judge

  65. 24-Oct-2019

    Process To Accused

    Principal District & Sessions Judge

  66. 10-Oct-2019

    First hearing

    Initial hearing scheduled

  67. 27-Sep-2019

    Case filed

    Registration No. 17/2019

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