THE STATE OF GUJARAT vs ABHILASH KRISHNAN NAYAR Advocate - K V TEMKAR — 5/2024

Case under Indian Penal Code Section 406,417,420,34. Status: Documentary Evidence. Next hearing: 05th September 2026.

Documentary Evidence Next hearing 05-Sep-2026 in 2 weeks

GPID CC - GPID Criminal Case

CNR: GJTP010002132024

Filing Number

5/2024

Filing Date

22-Sep-2022

Registration No

5/2024

Registration Date

22-Sep-2022

Court

DISTRICT COURT, TAPI

Judge

1-Principal District & Sessions Judge

Last updated 14-Aug-2026

FIR Details

FIR Number

11824001201304

Police Station

VYARA POLICE STATION - TAPI DISTRICT

Year

2020

Acts & Sections

Indian Penal Code Section 406,417,420,34
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. PP

Respondent(s)

  1. 1.ABHILASH KRISHNAN NAYAR Advocate - K V TEMKAR

  2. 2.TILOTAMABEN D/O BHAGVANBHAI MANGALBHAI MARGE

    Adv. G D DHIMAR

  3. 3.JAYESHBHAI RAMESHBHAI GAMIT

    Adv. K P ASHARAWALA

Case History

  1. 05-Sep-2026

    Next hearingPending

  2. 03-Aug-2026

    Documentary Evidence

    Principal District & Sessions Judge

  3. 23-Jun-2026

    Documentary Evidence

    Principal District & Sessions Judge

  4. 04-Jun-2026

    Documentary Evidence

    Principal District & Sessions Judge

  5. 06-May-2026

    Documentary Evidence

    Principal District & Sessions Judge

  6. 30-Mar-2026

    Documentary Evidence

    Principal District & Sessions Judge

  7. 21-Feb-2026

    Documentary Evidence

    Principal District & Sessions Judge

  8. 23-Jan-2026

    Documentary Evidence

    Principal District & Sessions Judge

  9. 26-Dec-2025

    Documentary Evidence

    Principal District & Sessions Judge

  10. 25-Nov-2025

    Documentary Evidence

    Principal District & Sessions Judge

  11. 27-Oct-2025

    Documentary Evidence

    Principal District & Sessions Judge

  12. 22-Sep-2025

    Documentary Evidence

    Principal District & Sessions Judge

  13. 26-Aug-2025

    Documentary Evidence

    Principal District & Sessions Judge

  14. 08-Aug-2025

    Documentary Evidence

    Principal District & Sessions Judge

  15. 11-Jul-2025

    Documentary Evidence

    Principal District & Sessions Judge

  16. 20-Jun-2025

    Documentary Evidence

    Principal District & Sessions Judge

  17. 17-May-2025

    Documentary Evidence

    Principal District & Sessions Judge

  18. 19-Apr-2025

    Documentary Evidence

    Principal District & Sessions Judge

  19. 07-Mar-2025

    Documentary Evidence

    Principal District & Sessions Judge

  20. 07-Feb-2025

    Documentary Evidence

    Principal District & Sessions Judge

  21. 10-Jan-2025

    Documentary Evidence

    Principal District & Sessions Judge

  22. 07-Dec-2024

    Documentary Evidence

    Principal District & Sessions Judge

  23. 25-Oct-2024

    Documentary Evidence

    Principal District & Sessions Judge

  24. 17-Sep-2024

    Documentary Evidence

    Principal District & Sessions Judge

  25. 27-Aug-2024

    Documentary Evidence

    Principal District & Sessions Judge

  26. 06-Aug-2024

    Documentary Evidence

    Principal District & Sessions Judge

  27. 16-Jul-2024

    Documentary Evidence

    Principal District & Sessions Judge

  28. 01-Jul-2024

    Documentary Evidence

    Principal District & Sessions Judge

  29. 24-Jun-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  30. 27-May-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  31. 06-May-2024

    Appearance Of Party/Pleader

    Principal District & Sessions Judge

  32. 28-Mar-2024

    Appearance Of Party/Pleader

    Principal District Judge

  33. 15-Mar-2024

    First hearing

    Initial hearing scheduled

  34. 22-Sep-2022

    Case filed

    Registration No. 5/2024

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