PARAG RAMESHCHANDRA GATHANI vs DIRECTOR OF ENFORCEMENT GOVT. OF INDIA THRO. ASST.DIRECTOR Advocate - MR RAJESH K KANANI( — CR.RA/188/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 438,442. Disposed: --47-DISPOSAL IN ANY OTHER MODE FH on 12th March 2026.

Case disposed

CNR: GJHC240042772026

Filing Number

CR.RA/2626/2026

Filing Date

17-Jan-2026

Registration No

CR.RA/188/2026

Registration Date

21-Jan-2026

Judge

Honourable Ms. Justice Gita Gopi

Coram

Honourable Ms. Justice Gita Gopi

Bench Type

SINGLE

Category

903 - SJ - CRIMINAL REVISION APPLICATION - BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 ( 903 )

Sub-Category

9 - SJ - CRIMINAL REVISION APPLICATION - BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 - AGAINST INTERLOCATORY ORDER PASSED BY TRIAL COURT ( 9 )

Judicial Branch

JUDICIAL

Decision Date

12-Mar-2026

Nature of Disposal

--47-DISPOSAL IN ANY OTHER MODE FH

Last updated 15-Sep-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 438,442
Passport Act, 1967 Section 10
Penal Code, 1860 Section 120B,420
Prevention of Corruption Act, 1947 Section 13(1)(D),13(2)
Prevention of Money Laundering Act, 2002 Section 3,4

Petitioner(s)

  1. 1.PARAG RAMESHCHANDRA GATHANI

    Adv. MR.PARTH CONTRACTOR(

Respondent(s)

  1. 1.DIRECTOR OF ENFORCEMENT GOVT. OF INDIA THRO. ASST.DIRECTOR Advocate - MR RAJESH K KANANI(

  2. 2.THE STATE OF GUJARAT

Case History

  1. Case disposedDisposed

  2. 05-Mar-2026

    116-Adjourned Matters

    Honourable Mr.justice P. M. Raval

  3. 26-Feb-2026

    Honourable Mr. Justice Bhargav D. Karia,honourable Mr.justice P. M. RavalView PDF

  4. 26-Feb-2026

    3600-Fresh Matters

    Honourable Mr.justice P. M. Raval

  5. 09-Feb-2026

    116-Adjourned Matters

    Honourable Mr.justice P. M. Raval

  6. 27-Jan-2026

    Honourable Mr. Justice Bhargav D. Karia,honourable Mr.justice P. M. RavalView PDF

  7. 27-Jan-2026

    116-Adjourned Matters

    Honourable Mr.justice P. M. Raval

  8. 23-Jan-2026

    First hearing

    Initial hearing scheduled

  9. 17-Jan-2026

    Case filed

    Registration No. CR.RA/188/2026

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