Government of Gujarat vs SHAH INVESTMENT — 16/2025

Case under The Bharatiya Nyaya Sanhita, 2023 Section 316(5),318(4),61. Status: Documentary Evidence. Next hearing: 01st September 2026.

Documentary Evidence Next hearing 01-Sep-2026 in 2 weeks

GPID CC - GPID CRIMINAL CASE

CNR: GJSR010157772025

Filing Number

16/2025

Filing Date

10-Dec-2025

Registration No

16/2025

Registration Date

10-Dec-2025

Court

DISTRICT AND SESSIONS COURT SURAT

Judge

1-Principal District & Sessions Judge

Last updated 12-Aug-2026

FIR Details

FIR Number

3

Police Station

CID CRIME POLICE STATION - SURAT DISTRICT

Year

2025

Acts & Sections

The Bharatiya Nyaya Sanhita, 2023 Section 316(5),318(4),61
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21(1),(2)(3),23,25(1),25(3)(A)(B)
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3

Petitioner(s)

  1. 1.Government of Gujarat

    Adv. AGP

Respondent(s)

  1. 1.SHAH INVESTMENT

  2. 2.HARDIKKUMAR ASHOKBHAI SHAH

    Adv. V S CHALIAWALA

  3. 3.POOJABEN HARDIKKUMAR SHAH

    Adv. V S CHALIAWALA

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 02-Jun-2026

    Documentary Evidence

    Principal District & Sessions Judge

  3. 03-Mar-2026

    Documentary Evidence

    Principal District & Sessions Judge

  4. 17-Feb-2026

    Documentary Evidence

    Principal District & Sessions Judge

  5. 04-Feb-2026

    Process To Accused

    Principal District & Sessions Judge

  6. 21-Jan-2026

    Process To Accused

    Principal District & Sessions Judge

  7. 07-Jan-2026

    Process To Accused

    Principal District & Sessions Judge

  8. 24-Dec-2025

    First hearing

    Initial hearing scheduled

  9. 10-Dec-2025

    Case filed

    Registration No. 16/2025

Explore other courts

High Courts Supreme Court
Search Another Case