Government of Gujarat vs LOVEKUMAR BANESINH DABHI Advocate - S.S.KATYARE — 18/2019

Case under Indian Penal Code Section 406,409,419,420,465,467,468,471,120B,506(2). Status: Evidence Of Prosecution. Next hearing: 22nd June 2026.

Evidence Of Prosecution Next hearing 22-Jun-2026 this date has passed

GPID CC - GPID CRIMINAL CASE

CNR: GJSR010109222019

Filing Number

18/2019

Filing Date

11-Oct-2019

Registration No

18/2019

Registration Date

11-Oct-2019

Court

DISTRICT AND SESSIONS COURT SURAT

Judge

1-Principal District & Sessions Judge

Last updated 31-May-2026

FIR Details

FIR Number

211

Police Station

SARTHANA POLICE STATION - SURAT DISTRICT

Year

2018

Acts & Sections

Indian Penal Code Section 406,409,419,420,465,467,468,471,120B,506(2)
Information Technology Act, 2000 Section 43,66,85
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.Government of Gujarat

Respondent(s)

  1. 1.LOVEKUMAR BANESINH DABHI Advocate - S.S.KATYARE

Case History

  1. 22-Jun-2026

    Next hearingPending

  2. 13-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  3. 23-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  4. 07-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  5. 13-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 11-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  7. 21-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  8. 31-Dec-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  9. 26-Nov-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  10. 20-Nov-2025

    Framing Of Charge

    Principal District & Sessions Judge

  11. 29-Oct-2025

    Framing Of Charge

    Principal District & Sessions Judge

  12. 03-Oct-2025

    Framing Of Charge

    Principal District & Sessions Judge

  13. 18-Aug-2025

    Framing Of Charge

    Principal District & Sessions Judge

  14. 21-Jul-2025

    Framing Of Charge

    Principal District & Sessions Judge

  15. 04-Jul-2025

    Framing Of Charge

    Principal District & Sessions Judge

  16. 06-Jun-2025

    Framing Of Charge

    Principal District & Sessions Judge

  17. 03-May-2025

    Framing Of Charge

    Principal District & Sessions Judge

  18. 24-Mar-2025

    Framing Of Charge

    Principal District & Sessions Judge

  19. 01-Mar-2025

    Framing Of Charge

    Principal District & Sessions Judge

  20. 27-Jan-2025

    Framing Of Charge

    Principal District & Sessions Judge

  21. 07-Dec-2024

    Framing Of Charge

    Principal District & Sessions Judge

  22. 19-Oct-2024

    Framing Of Charge

    Principal District & Sessions Judge

  23. 17-Sep-2024

    Framing Of Charge

    Principal District & Sessions Judge

  24. 21-Aug-2024

    Framing Of Charge

    Principal District & Sessions Judge

  25. 25-Jul-2024

    Documentary Evidence

    Principal District & Sessions Judge

  26. 14-Jun-2024

    Documentary Evidence

    Principal District & Sessions Judge

  27. 29-May-2024

    Documentary Evidence

    Principal District & Sessions Judge

  28. 15-Apr-2024

    Documentary Evidence

    Principal District & Sessions Judge

  29. 01-Mar-2024

    Documentary Evidence

    Principal District & Sessions Judge

  30. 30-Jan-2024

    Documentary Evidence

    Principal District & Sessions Judge

  31. 12-Dec-2023

    Documentary Evidence

    Principal District & Sessions Judge

  32. 26-Oct-2023

    Documentary Evidence

    Principal District & Sessions Judge

  33. 14-Sep-2023

    Documentary Evidence

    Principal District & Sessions Judge

  34. 07-Aug-2023

    Documentary Evidence

    Principal District & Sessions Judge

  35. 05-Jul-2023

    Documentary Evidence

    Principal District & Sessions Judge

  36. 25-May-2023

    Documentary Evidence

    Principal District & Sessions Judge

  37. 28-Mar-2023

    Documentary Evidence

    Principal District & Sessions Judge

  38. 02-Feb-2023

    Documentary Evidence

    Principal District & Sessions Judge

  39. 17-Dec-2022

    Documentary Evidence

    Principal District & Sessions Judge

  40. 19-Oct-2022

    Documentary Evidence

    Principal District & Sessions Judge

  41. 03-Sep-2022

    Documentary Evidence

    Principal District & Sessions Judge

  42. 07-Jul-2022

    Documentary Evidence

    Principal District & Sessions Judge

  43. 05-May-2022

    Documentary Evidence

    Principal District & Sessions Judge

  44. 03-Mar-2022

    Documentary Evidence

    Principal District & Sessions Judge

  45. 10-Jan-2022

    Documentary Evidence

    Principal District & Sessions Judge

  46. 29-Nov-2021

    Documentary Evidence

    Principal District & Sessions Judge

  47. 27-Sep-2021

    Documentary Evidence

    Principal District & Sessions Judge

  48. 03-Aug-2021

    Documentary Evidence

    Principal District & Sessions Judge

  49. 02-Jun-2021

    Documentary Evidence

    Principal District & Sessions Judge

  50. 25-Mar-2021

    Documentary Evidence

    Principal District & Sessions Judge

  51. 25-Jan-2021

    Documentary Evidence

    Principal District & Sessions Judge

  52. 02-Dec-2020

    Documentary Evidence

    Principal District & Sessions Judge

  53. 18-Sep-2020

    Documentary Evidence

    Principal District & Sessions Judge

  54. 18-Jul-2020

    Documentary Evidence

    Principal District & Sessions Judge

  55. 15-May-2020

    Documentary Evidence

    Principal District & Sessions Judge

  56. 27-Mar-2020

    Documentary Evidence

    Principal District & Sessions Judge

  57. 19-Feb-2020

    Documentary Evidence

    Principal District & Sessions Judge

  58. 06-Jan-2020

    Documentary Evidence

    Principal District & Sessions Judge

  59. 27-Nov-2019

    Documentary Evidence

    Principal District & Sessions Judge

  60. 18-Oct-2019

    First hearing

    Initial hearing scheduled

  61. 11-Oct-2019

    Case filed

    Registration No. 18/2019

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