SAVAN KISHORBHAI GHORI vs MITESH ANILBHAI SHAH — 12/2025

Case under Gujarat Money Landers Act, 2011 Section 40,42(A)(D). Status: For Report Police Inquiry. Next hearing: 18th September 2026.

For Report Police Inquiry Next hearing 18-Sep-2026 in 4 weeks

CR EN - CRIMINAL ENQUIRY

CNR: GJSR170022082025

Filing Number

12/2025

Filing Date

18-Sep-2025

Registration No

12/2025

Registration Date

18-Sep-2025

Court

MUNICIPAL COURT, Surat

Judge

1-Judicial Magistrate, First Class (Muni.)

Last updated 14-Aug-2026

Acts & Sections

Gujarat Money Landers Act, 2011 Section 40,42(A)(D)
Indian Penal Code Section 384,386,504,506(2),34,114,120(B)

Petitioner(s)

  1. 1.SAVAN KISHORBHAI GHORI

    Adv. Z Z SHAIKH

Respondent(s)

  1. 1.MITESH ANILBHAI SHAH

  2. 2.RITUL SATISHBHAI GHORI

  3. 3.SATISHBHAI MOHANBHAI GHORI

  4. 4.DARSHAK GHARSANDIYA

  5. 5.PRADIP GHARSANDIYA

  6. 6.RAJ JENTIBHAI ANDHAN

  7. 7.VIKAS VASANI

  8. 8.KAUSHIK BHIKHUBHAI GEVARIYA

  9. 9.DHRUVIK JAYANTIBHAI DESAI

  10. 10.YUVRAJ SHAILES CHOVATIYA

  11. 11.DIP HARSUKH GHARSANDIYA

  12. 12.KISHAN GHANSHYAMBHAI TALSANIYA

  13. 13.PARTH KISORBHAI GEVARIYA

  14. 14.SAVAN VADODARIYA

  15. 15.DIPAK NAMDEVBHAI SAVANT

  16. 16.PRASHANT MANKADIYA

  17. 17.PRAMAY PRAFUL SORATHIYA

  18. 18.KEVAL HARESHBHAI SATASIYA

Case History

  1. 18-Sep-2026

    Next hearingPending

  2. 01-Aug-2026

    For Report Police Inquiry

    Judicial Magistrate, First Class (Muni.)

  3. 06-Jun-2026

    For Report Police Inquiry

    Judicial Magistrate, First Class (Muni.)

  4. 24-Apr-2026

    For Report Police Inquiry

    Judicial Magistrate, First Class (Muni.)

  5. 20-Mar-2026

    For Report Police Inquiry

    Judicial Magistrate, First Class (Muni.)

  6. 25-Feb-2026

    For Report Police Inquiry

    Judicial Magistrate, First Class (Muni.)

  7. 07-Feb-2026

    For Report Police Inquiry

    Judicial Magistrate, First Class (Muni.)

  8. 31-Dec-2025

    For Report Police Inquiry

    Judicial Magistrate, First Class (Muni.)

  9. 29-Oct-2025

    For Report Police Inquiry

    Judicial Magistrate, First Class (Muni.)

  10. 13-Oct-2025

    First hearing

    Initial hearing scheduled

  11. 18-Sep-2025

    Case filed

    Registration No. 12/2025

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