THE STATE OF GUJARAT vs DIPAKKUMAR HIMATLAL KHATRI (VICE CHAIRMAN) Advocate - K D BHATT — 6/2024

Case under Indian Penal Code Section 406,420,120B. Status: Hearing On Framing Of Charge/Discharge Application. Next hearing: 05th September 2026.

Hearing On Framing Of Charge/Discharge Application Next hearing 05-Sep-2026 in 2 weeks

GPID CC - GPID Criminal Case

CNR: GJTP010002202024

Filing Number

6/2024

Filing Date

30-May-2018

Registration No

6/2024

Registration Date

30-May-2018

Court

DISTRICT COURT, TAPI

Judge

1-Principal District & Sessions Judge

Last updated 14-Aug-2026

FIR Details

FIR Number

61

Police Station

SONGADH POLICE STATION - TAPI DISTRICT

Year

2016

Acts & Sections

Indian Penal Code Section 406,420,120B
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.DIPAKKUMAR HIMATLAL KHATRI (VICE CHAIRMAN) Advocate - K D BHATT

Case History

  1. 05-Sep-2026

    Next hearingPending

  2. 03-Aug-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  3. 03-Aug-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  4. 03-Aug-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  5. 03-Aug-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  6. 23-Jun-2026

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  7. 04-Jun-2026

    Documentary Evidence

    Principal District & Sessions Judge

  8. 04-Jun-2026

    Documentary Evidence

    Principal District & Sessions Judge

  9. 04-Jun-2026

    Documentary Evidence

    Principal District & Sessions Judge

  10. 04-Jun-2026

    Documentary Evidence

    Principal District & Sessions Judge

  11. 06-May-2026

    Documentary Evidence

    Principal District & Sessions Judge

  12. 30-Mar-2026

    Documentary Evidence

    Principal District & Sessions Judge

  13. 21-Feb-2026

    Documentary Evidence

    Principal District & Sessions Judge

  14. 23-Jan-2026

    Documentary Evidence

    Principal District & Sessions Judge

  15. 26-Dec-2025

    Documentary Evidence

    Principal District & Sessions Judge

  16. 25-Nov-2025

    Documentary Evidence

    Principal District & Sessions Judge

  17. 27-Oct-2025

    Documentary Evidence

    Principal District & Sessions Judge

  18. 22-Sep-2025

    Documentary Evidence

    Principal District & Sessions Judge

  19. 26-Aug-2025

    Documentary Evidence

    Principal District & Sessions Judge

  20. 08-Aug-2025

    Documentary Evidence

    Principal District & Sessions Judge

  21. 11-Jul-2025

    Documentary Evidence

    Principal District & Sessions Judge

  22. 20-Jun-2025

    Documentary Evidence

    Principal District & Sessions Judge

  23. 17-May-2025

    Documentary Evidence

    Principal District & Sessions Judge

  24. 19-Apr-2025

    Documentary Evidence

    Principal District & Sessions Judge

  25. 07-Mar-2025

    Documentary Evidence

    Principal District & Sessions Judge

  26. 07-Feb-2025

    Documentary Evidence

    Principal District & Sessions Judge

  27. 10-Jan-2025

    Documentary Evidence

    Principal District & Sessions Judge

  28. 07-Dec-2024

    Documentary Evidence

    Principal District & Sessions Judge

  29. 25-Oct-2024

    Documentary Evidence

    Principal District & Sessions Judge

  30. 17-Sep-2024

    Documentary Evidence

    Principal District & Sessions Judge

  31. 27-Aug-2024

    Documentary Evidence

    Principal District & Sessions Judge

  32. 06-Aug-2024

    Documentary Evidence

    Principal District & Sessions Judge

  33. 16-Jul-2024

    Documentary Evidence

    Principal District & Sessions Judge

  34. 01-Jul-2024

    Documentary Evidence

    Principal District & Sessions Judge

  35. 24-Jun-2024

    Documentary Evidence

    Principal District & Sessions Judge

  36. 27-May-2024

    Documentary Evidence

    Principal District & Sessions Judge

  37. 04-May-2024

    Documentary Evidence

    Principal District & Sessions Judge

  38. 22-Apr-2024

    Appearance Of Party/Pleader

    Principal District Judge

  39. 16-Mar-2024

    First hearing

    Initial hearing scheduled

  40. 30-May-2018

    Case filed

    Registration No. 6/2024

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