JITENDRA SHIVLAL SONI vs CENTRAL REGISTRAR OF CO-OPERATIVE SOCIETIES Advocate - null( — SCR.A/336/2019

Case under Constitution of India Section 226. Status: 625-Direction Matters. Next hearing: 27th August 2026.

625-Direction Matters Next hearing 27-Aug-2026 this date has passed

CNR: GJHC240019482019

Filing Number

SCR.A/1092/2019

Filing Date

10-Jan-2019

Registration No

SCR.A/336/2019

Registration Date

15-Jan-2019

Judge

Honourable Mrs. Justice M. K. Thakker

Coram

Honourable Mrs. Justice M. K. Thakker

Category

625-SJ - SPECIAL CRIMINAL APPLICATION - UNDER ARTICLE 226 ( 625 )

Sub-Category

2317-SJ - SPECIAL CRIMINAL APPLICATION - UNDER ARTICLE 226 - SEEKING DIRECTIONS - THROUGH ADVOCATE ( 2317 )

Judicial Branch

JUDICIAL

Last updated 27-Aug-2026

Acts & Sections

Constitution of India Section 226

Petitioner(s)

  1. 1.JITENDRA SHIVLAL SONI

    Adv. MR JA ADESHRA(

  2. 2.,HCLS COMMITTEE(

  3. 3.,HCLS COMMITTEE(

  4. 4., ,HCLS COMMITTEE(

Respondent(s)

  1. 1.CENTRAL REGISTRAR OF CO-OPERATIVE SOCIETIES Advocate - null(

  2. 2.SECURITIES EXCHANGE BOARD OF INDIA (SEBI),

  3. 3.SECRETARY (HOME), GUJARAT STATE,

    Adv. NOTICE SERVED(

  4. 4.MINISTRY OF CORPORATE AFFAIRS

  5. 5.CENTRAL BUERAU OF INVESTIGATION (CBI)

    Adv. MR RC KODEKAR(

  6. 6.SERIOUS FRAUDS INVESTIGATION OFFICE,

  7. 7.DEPARTMENT OF ENFORCEMENT,

  8. 8.MAHESH KISAN MOTEWAR

  9. 9.CID (Criminal Investigation Department) CRIME GUJARAT

    Adv. NOTICE SERVED(

  10. 10.INVESTIGATING OFFICER

    Adv. NOTICE SERVED(

Case History

  1. 27-Aug-2026

    Next hearingPending

  2. 27-Aug-2026

    625-Direction Matters

    Honourable Mrs. Justice M. K. Thakker

  3. 10-Jul-2026

    625-Direction Matters

    Honourable Mrs. Justice M. K. Thakker

  4. 25-Jun-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  5. 05-May-2026

    Honourable Mr. Justice A.S. Supehia,honourable Mr. Justice Vimal K. VyasView PDF

  6. 05-May-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  7. 24-Apr-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  8. 07-Apr-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  9. 25-Mar-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  10. 18-Mar-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  11. 18-Feb-2026

    625-Direction Matters

    Honourable Mr. Justice Vimal K. Vyas

  12. 27-Jan-2026

    Honourable Mr. Justice A.Y. Kogje,honourable Mr. Justice M. R. MengdeyView PDF

  13. 27-Jan-2026

    625-Direction Matters

    Honourable Mr. Justice M. R. Mengdey

  14. 14-Nov-2025

    Honourable Mr. Justice A.Y. Kogje,honourable Mr. Justice M. R. MengdeyView PDF

  15. 14-Nov-2025

    625-Direction Matters

    Honourable Mr. Justice Nirzar S. Desai

  16. 10-Oct-2025

    625-Direction Matters

    Honourable Mr. Justice Nirzar S. Desai

  17. 26-Sep-2025

    625-Direction Matters

    Honourable Mr. Justice Nirzar S. Desai

  18. 12-Sep-2025

    625-Direction Matters

    Honourable Mr. Justice Nirzar S. Desai

  19. 04-Sep-2025

    625-Direction Matters

    Honourable Mr. Justice Nirzar S. Desai

  20. 22-Aug-2025

    625-Direction Matters

    Honourable Mr. Justice Nirzar S. Desai

  21. 06-Aug-2025

    625-Direction Matters

    Honourable Mr. Justice Nirzar S. Desai

  22. 14-Jul-2025

    625-Direction Matters

    Honourable Mr. Justice Nirzar S. Desai

  23. 03-Jul-2025

    625-Direction Matters

    Honourable Mr. Justice Nirzar S. Desai

  24. 09-Jun-2025

    625-Direction Matters

    Honourable Mr. Justice Divyesh A. Joshi

  25. 19-Mar-2025

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Divyesh A. Joshi

  26. 25-Feb-2025

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Divyesh A. Joshi

  27. 17-Feb-2025

    Honourable Mr. Justice Ashutosh Shastri,honourable Mr. Justice J. C. DoshiView PDF

  28. 17-Feb-2025

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Divyesh A. Joshi

  29. 04-Feb-2025

    Honourable Mr. Justice A.S. Supehia,honourable Mr. Justice Divyesh A. JoshiView PDF

  30. 04-Feb-2025

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Devan M. Desai

  31. 26-Nov-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Divyesh A. Joshi

  32. 14-Oct-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Divyesh A. Joshi

  33. 12-Sep-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Divyesh A. Joshi

  34. 13-Aug-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Divyesh A. Joshi

  35. 06-Aug-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Divyesh A. Joshi

  36. 16-Jul-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Divyesh A. Joshi

  37. 08-Jul-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Divyesh A. Joshi

  38. 25-Jun-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Divyesh A. Joshi

  39. 12-Jun-2024

    232-On The Top Of The Board

    Honourable Mr. Justice Cheekati Manavendranath Roy

  40. 12-Feb-2024

    232-On The Top Of The Board

    Honourable Mr. Justice Cheekati Manavendranath Roy

  41. 08-Feb-2024

    Honourable Mr. Justice N.v.anjaria,honourable Mr. Justice Cheekati Manavendranath RoyView PDF

  42. 08-Feb-2024

    232-On The Top Of The Board

    Honourable Mr. Justice Cheekati Manavendranath Roy

  43. 23-Jan-2024

    232-On The Top Of The Board

    Honourable Mr. Justice Sandeep N. Bhatt

  44. 04-Jan-2024

    Honourable The Acting Chief Justice Mr. Justice A.j.desai,honourable Mr. Justice Sandeep N. BhattView PDF

  45. 04-Jan-2024

    232-On The Top Of The Board

    Honourable Mr. Justice Sandeep N. Bhatt

  46. 06-Dec-2023

    Honourable The Acting Chief Justice Mr. Justice A.j.desai,honourable Mr. Justice Sandeep N. BhattView PDF

  47. 06-Dec-2023

    232-On The Top Of The Board

    Honourable Mr. Justice Sandeep N. Bhatt

  48. 03-Nov-2023

    Honourable The Acting Chief Justice Mr. Justice A.j.desai,honourable Mr. Justice Sandeep N. BhattView PDF

  49. 03-Nov-2023

    Honourable The Acting Chief Justice Mr. Justice A.j.desai,honourable Mr. Justice Sandeep N. Bhatt

  50. 03-Nov-2023

    232-On The Top Of The Board

    Honourable Mr. Justice Sandeep N. Bhatt

  51. 10-Oct-2023

    Honourable The Acting Chief Justice Mr. Justice A.j.desai,honourable Mr. Justice Sandeep N. BhattView PDF

  52. 10-Oct-2023

    232-On The Top Of The Board

    Honourable Mr. Justice Sandeep N. Bhatt

  53. 07-Oct-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Sandeep N. Bhatt

  54. 24-Jul-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Sandeep N. Bhatt

  55. 19-Jun-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Ilesh J. Vora

  56. 05-May-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Ilesh J. Vora

  57. 04-May-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Ilesh J. Vora

  58. 24-Mar-2023

    Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice Ilesh J. VoraView PDF

  59. 24-Mar-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Ashutosh Shastri

  60. 16-Feb-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  61. 02-Feb-2023

    Honourable Mr. Justice Nirzar S. DesaiView PDF

  62. 02-Feb-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  63. 19-Jan-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  64. 10-Jan-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  65. 05-Jan-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Vaibhavi D. Nanavati

  66. 16-Dec-2022

    Honourable Ms. Justice Vaibhavi D. Nanavati

  67. 16-Dec-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Vaibhavi D. Nanavati

  68. 09-Nov-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Vaibhavi D. Nanavati

  69. 10-Oct-2022

    Honourable Ms. Justice Vaibhavi D. NanavatiView PDF

  70. 10-Oct-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Vaibhavi D. Nanavati

  71. 03-Oct-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Vaibhavi D. Nanavati

  72. 23-Sep-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Vaibhavi D. Nanavati

  73. 08-Sep-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Vaibhavi D. Nanavati

  74. 29-Aug-2022

    Honourable Ms. Justice Vaibhavi D. NanavatiView PDF

  75. 29-Aug-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Vaibhavi D. Nanavati

  76. 23-Aug-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  77. 02-Aug-2022

    Honourable Mr. Justice Nirzar S. DesaiView PDF

  78. 02-Aug-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  79. 26-Jul-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  80. 19-Jul-2022

    Honourable Mr. Justice Nirzar S. DesaiView PDF

  81. 19-Jul-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  82. 12-Jul-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  83. 24-Jun-2022

    Honourable Mr. Justice Nirzar S. DesaiView PDF

  84. 24-Jun-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nikhil S. Kariel

  85. 12-Apr-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nikhil S. Kariel

  86. 29-Mar-2022

    Honourable Mr. Justice Nikhil S. KarielView PDF

  87. 29-Mar-2022

    Honourable Mr. Justice Nikhil S. Kariel

  88. 29-Mar-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nikhil S. Kariel

  89. 28-Feb-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nikhil S. Kariel

  90. 10-Feb-2022

    Honourable Mr. Justice Nikhil S. KarielView PDF

  91. 10-Feb-2022

    Honourable Mr. Justice Nikhil S. Kariel

  92. 10-Feb-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nikhil S. Kariel

  93. 27-Jan-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nikhil S. Kariel

  94. 06-Jan-2022

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  95. 07-Dec-2021

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  96. 08-Oct-2021

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  97. 21-Sep-2021

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Ilesh J. Vora

  98. 20-Aug-2021

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Ilesh J. Vora

  99. 18-Aug-2021

    Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice Ilesh J. VoraView PDF

  100. 18-Aug-2021

    Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice Ilesh J. Vora

  101. 05-Aug-2021

    Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice Ilesh J. VoraView PDF

  102. 05-Aug-2021

    Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice Ilesh J. Vora

  103. 05-Aug-2021

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Ilesh J. Vora

  104. 26-Jul-2021

    Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice Ilesh J. VoraView PDF

  105. 26-Jul-2021

    Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice Ilesh J. Vora

  106. 26-Jul-2021

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  107. 09-Jul-2021

    Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Ms. Justice Gita GopiView PDF

  108. 09-Jul-2021

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  109. 28-Jun-2021

    Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Ms. Justice Gita GopiView PDF

  110. 28-Jun-2021

    Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Ms. Justice Gita Gopi

  111. 16-Jun-2021

    Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Ms. Justice Gita GopiView PDF

  112. 16-Jun-2021

    Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Ms. Justice Gita Gopi

  113. 25-Nov-2019

    Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice S.h.vora

  114. 01-Jul-2019

    125-Notice Returnable & Adjourned Matters

    Honourable The Chief Justice Ms. Justice Sonia Gokani

  115. 08-May-2019

    125-Notice Returnable & Adjourned Matters

    Honourable The Chief Justice Ms. Justice Sonia Gokani

  116. 01-May-2019

    125-Notice Returnable & Adjourned Matters

    Honourable The Chief Justice Ms. Justice Sonia Gokani

  117. 26-Apr-2019

    125-Notice Returnable & Adjourned Matters

    Honourable The Chief Justice Ms. Justice Sonia Gokani

  118. 15-Apr-2019

    125-Notice Returnable & Adjourned Matters

    Honourable The Chief Justice Ms. Justice Sonia Gokani

  119. 10-Apr-2019

    Honourable The Chief Justice Ms. Justice Sonia GokaniView PDF

  120. 10-Apr-2019

    125-Notice Returnable & Adjourned Matters

    Honourable The Chief Justice Ms. Justice Sonia Gokani

  121. 02-Apr-2019

    125-Notice Returnable & Adjourned Matters

    Honourable The Chief Justice Ms. Justice Sonia Gokani

  122. 29-Mar-2019

    125-Notice Returnable & Adjourned Matters

    Honourable The Chief Justice Ms. Justice Sonia Gokani

  123. 01-Mar-2019

    125-Notice Returnable & Adjourned Matters

    Honourable The Chief Justice Ms. Justice Sonia Gokani

  124. 14-Feb-2019

    125-Notice Returnable & Adjourned Matters

    Honourable The Chief Justice Ms. Justice Sonia Gokani

  125. 04-Feb-2019

    Honourable The Chief Justice Ms. Justice Sonia GokaniView PDF

  126. 23-Jan-2019

    107-Fresh Matters - Quashing

    Honourable The Chief Justice Ms. Justice Sonia Gokani

  127. 21-Jan-2019

    First hearing

    Initial hearing scheduled

  128. 10-Jan-2019

    Case filed

    Registration No. SCR.A/336/2019

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