THE STATE OF GUJARAT vs CHAIRMAN MANAGING DIRECTOR MAHESH KISHAN MOTEVAR Advocate - P R CHHAJED — 9/2019

Case under Indian Penal Code Section 406,409,420,114,120B. Status: Warrant Of Arrest. Next hearing: 29th August 2026.

Warrant Of Arrest Next hearing 29-Aug-2026 in 1 week

GPID CC - GPID Criminal Case

CNR: GJVD010083782019

Filing Number

9/2019

Filing Date

05-Oct-2019

Registration No

9/2019

Registration Date

05-Oct-2019

Court

DISTRICT AND SESSIONS COURT VADODARA

Judge

1-Principal District Judge

Last updated 18-Aug-2026

FIR Details

FIR Number

124

Police Station

SAYAJIGANJ POLICE STATION - VADODARA DISTRICT

Year

2017

Acts & Sections

Indian Penal Code Section 406,409,420,114,120B
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3,7

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. DGP

Respondent(s)

  1. 1.CHAIRMAN MANAGING DIRECTOR MAHESH KISHAN MOTEVAR Advocate - P R CHHAJED

Case History

  1. 29-Aug-2026

    Next hearingPending

  2. 08-Aug-2026

    Warrant Of Arrest

    Principal District Judge

  3. 10-Jul-2026

    Warrant Of Arrest

    Principal District Judge

  4. 09-Jun-2026

    Evidence Of Prosecution

    Principal District Judge

  5. 05-Jun-2026

    Evidence Of Prosecution

    Principal District Judge

  6. 29-May-2026

    Evidence Of Prosecution

    Principal District Judge

  7. 29-Apr-2026

    Evidence Of Prosecution

    Principal District Judge

  8. 28-Apr-2026

    Evidence Of Prosecution

    Principal District Judge

  9. 30-Mar-2026

    Warrant Of Arrest

    Principal District Judge

  10. 20-Mar-2026

    Warrant Of Arrest

    Principal District Judge

  11. 13-Feb-2026

    Warrant Of Arrest

    Principal District Judge

  12. 23-Jan-2026

    Process To Accused

    Principal District Judge

  13. 23-Dec-2025

    Process To Accused

    Principal District Judge

  14. 02-Dec-2025

    Process To Accused

    Principal District Judge

  15. 29-Nov-2025

    Process To Accused

    Principal District Judge

  16. 18-Nov-2025

    Process To Accused

    Principal District Judge

  17. 28-Oct-2025

    Process To Accused

    Principal District Judge

  18. 17-Sep-2025

    Process To Accused

    Principal District Judge

  19. 29-Aug-2025

    Process To Accused

    Principal District Judge

  20. 23-Jul-2025

    Process To Accused

    Principal District Judge

  21. 20-Jun-2025

    Process To Accused

    Principal District Judge

  22. 13-May-2025

    Process To Accused

    Principal District & Sessions Judge

  23. 15-Apr-2025

    Process To Accused

    Principal District Judge

  24. 15-Mar-2025

    Process To Accused

    Principal District Judge

  25. 01-Feb-2025

    Process To Accused

    Principal District Judge

  26. 18-Jan-2025

    Process To Accused

    Principal District Judge

  27. 23-Dec-2024

    Process To Accused

    Principal District Judge

  28. 03-Dec-2024

    Process To Accused

    Principal District Judge

  29. 22-Nov-2024

    Process To Accused

    Principal District Judge

  30. 08-Nov-2024

    Process To Accused

    Principal District Judge

  31. 16-Oct-2024

    Process To Accused

    Principal District Judge

  32. 25-Sep-2024

    Process To Accused

    Principal District Judge

  33. 30-Aug-2024

    Process To Accused

    Principal District Judge

  34. 14-Aug-2024

    Process To Accused

    Principal District Judge

  35. 26-Jul-2024

    Process To Accused

    Principal District Judge

  36. 10-Jul-2024

    Process To Accused

    Principal District Judge

  37. 27-Jun-2024

    Process To Accused

    Principal District Judge

  38. 29-May-2024

    Process To Accused

    Principal District Judge

  39. 15-May-2024

    Process To Accused

    Principal District Judge

  40. 20-Apr-2024

    Process To Accused

    Principal District Judge

  41. 16-Mar-2024

    Process To Accused

    Principal District & Sessions Judge

  42. 21-Feb-2024

    Process To Accused

    Principal District & Sessions Judge

  43. 18-Jan-2024

    Process To Accused

    Principal District & Sessions Judge

  44. 27-Dec-2023

    Summons - Notice

    Principal District & Sessions Judge

  45. 10-Nov-2023

    Summons - Notice

    Principal District & Sessions Judge

  46. 03-Oct-2023

    Summons - Notice

    Principal District & Sessions Judge

  47. 31-Aug-2023

    Summons - Notice

    Principal District & Sessions Judge

  48. 17-Jul-2023

    Summons - Notice

    Principal District & Sessions Judge

  49. 03-Jul-2023

    Summons - Notice

    Principal District & Sessions Judge

  50. 19-Jun-2023

    Summons - Notice

    Principal District & Sessions Judge

  51. 20-May-2023

    Summons - Notice

    Principal District Judge

  52. 15-Apr-2023

    Summons - Notice

    Principal District Judge

  53. 10-Mar-2023

    Summons - Notice

    Principal District Judge

  54. 23-Feb-2023

    Summons - Notice

    Principal District Judge

  55. 25-Jan-2023

    Summons - Notice

    Principal District Judge

  56. 03-Jan-2023

    Summons - Notice

    Principal District Judge

  57. 08-Dec-2022

    Summons - Notice

    Principal District Judge

  58. 22-Nov-2022

    Summons - Notice

    Principal District Judge

  59. 18-Oct-2022

    Summons - Notice

    Principal District Judge

  60. 28-Sep-2022

    Summons - Notice

    Principal District Judge

  61. 25-Aug-2022

    Summons - Notice

    Principal District Judge

  62. 13-Jul-2022

    Summons - Notice

    Principal District Judge

  63. 28-Jun-2022

    Summons - Notice

    Principal District Judge

  64. 13-Jun-2022

    Summons - Notice

    Principal District Judge

  65. 30-May-2022

    Summons - Notice

    Principal District Judge

  66. 16-May-2022

    Summons - Notice

    Principal District Judge

  67. 02-May-2022

    Summons - Notice

    Principal District Judge

  68. 18-Apr-2022

    Summons - Notice

    Principal District Judge

  69. 04-Apr-2022

    Summons - Notice

    Principal District Judge

  70. 22-Mar-2022

    Summons - Notice

    Principal District Judge

  71. 08-Mar-2022

    Summons - Notice

    Principal District Judge

  72. 22-Feb-2022

    Summons - Notice

    Principal District Judge

  73. 08-Feb-2022

    Summons - Notice

    Principal District Judge

  74. 25-Jan-2022

    Summons - Notice

    Principal District Judge

  75. 11-Jan-2022

    Summons - Notice

    Principal District Judge

  76. 28-Dec-2021

    Summons - Notice

    Principal District Judge

  77. 14-Dec-2021

    Summons - Notice

    Principal District Judge

  78. 01-Dec-2021

    Summons - Notice

    Principal District Judge

  79. 17-Nov-2021

    Summons - Notice

    Principal District Judge

  80. 03-Nov-2021

    Summons - Notice

    Principal District Judge

  81. 20-Oct-2021

    Summons - Notice

    Principal District Judge

  82. 05-Oct-2021

    Summons - Notice

    Principal District Judge

  83. 22-Sep-2021

    Summons - Notice

    Principal District Judge

  84. 08-Sep-2021

    Summons - Notice

    Principal District Judge

  85. 25-Aug-2021

    Summons - Notice

    Principal District Judge

  86. 11-Aug-2021

    Summons - Notice

    Principal District Judge

  87. 28-Jul-2021

    Summons - Notice

    Principal District Judge

  88. 14-Jul-2021

    Summons - Notice

    Principal District Judge

  89. 30-Jun-2021

    Summons - Notice

    Principal District Judge

  90. 16-Jun-2021

    Summons - Notice

    Principal District Judge

  91. 07-Jun-2021

    Summons - Notice

    Principal District Judge

  92. 30-Apr-2021

    Summons - Notice

    Principal District Judge

  93. 25-Mar-2021

    Summons - Notice

    Principal District Judge

  94. 12-Mar-2021

    Summons - Notice

    Principal District Judge

  95. 26-Feb-2021

    Summons - Notice

    Principal District Judge

  96. 12-Feb-2021

    Summons - Notice

    Principal District Judge

  97. 01-Feb-2021

    Summons - Notice

    Principal District Judge

  98. 18-Jan-2021

    Summons - Notice

    Principal District Judge

  99. 05-Jan-2021

    Summons - Notice

    Principal District Judge

  100. 23-Dec-2020

    Summons - Notice

    Principal District Judge

  101. 10-Dec-2020

    Summons - Notice

    Principal District Judge

  102. 26-Nov-2020

    Summons - Notice

    Principal District Judge

  103. 13-Nov-2020

    Summons - Notice

    Principal District Judge

  104. 03-Nov-2020

    Summons - Notice

    Principal District Judge

  105. 21-Oct-2020

    Summons - Notice

    Principal District Judge

  106. 08-Oct-2020

    Summons - Notice

    Principal District Judge

  107. 18-Aug-2020

    Summons - Notice

    Principal District Judge

  108. 04-Aug-2020

    Summons - Notice

    Principal District Judge

  109. 21-Jul-2020

    Summons - Notice

    Principal District Judge

  110. 08-Jul-2020

    Summons - Notice

    Principal District Judge

  111. 25-Jun-2020

    Summons - Notice

    Principal District Judge

  112. 12-Jun-2020

    Summons - Notice

    Principal District Judge

  113. 01-Jun-2020

    Summons - Notice

    Principal District Judge

  114. 16-May-2020

    Summons - Notice

    Principal District Judge

  115. 02-May-2020

    Summons - Notice

    Principal District Judge

  116. 18-Apr-2020

    Summons - Notice

    Principal District Judge

  117. 08-Apr-2020

    Summons - Notice

    Principal District Judge

  118. 30-Mar-2020

    Summons - Notice

    Principal District Judge

  119. 16-Mar-2020

    Summons - Notice

    Principal District Judge

  120. 02-Mar-2020

    Summons - Notice

    Principal District & Sessions Judge

  121. 18-Feb-2020

    Summons - Notice

    Principal District & Sessions Judge

  122. 05-Feb-2020

    Summons - Notice

    Principal District & Sessions Judge

  123. 23-Jan-2020

    Summons - Notice

    Principal District & Sessions Judge

  124. 10-Jan-2020

    Summons - Notice

    Principal District & Sessions Judge

  125. 30-Dec-2019

    Summons - Notice

    Principal District & Sessions Judge

  126. 30-Nov-2019

    Summons - Notice

    Principal District & Sessions Judge

  127. 18-Nov-2019

    Summons - Notice

    Principal District & Sessions Judge

  128. 05-Nov-2019

    Summons - Notice

    Principal District & Sessions Judge

  129. 24-Oct-2019

    Summons - Notice

    Principal District & Sessions Judge

  130. 18-Oct-2019

    First hearing

    Initial hearing scheduled

  131. 05-Oct-2019

    Case filed

    Registration No. 9/2019

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