SH. HARESHBHAI NAGJIBHAI RAMANI,S/O NAGJIBHAI RAMAN vs THE DEPUTY DIRECTOR Advocate - null( — FA/1831/2026

Case under Prevention of Money Laundering Act, 2002 Section 42. Status: 3600-Fresh Matters. Next hearing: 05th October 2026.

3600-Fresh Matters Next hearing 05-Oct-2026 this date has passed

CNR: GJHC240065992026

Filing Number

FA/2674/2026

Filing Date

27-Jan-2026

Registration No

FA/1831/2026

Registration Date

25-Apr-2026

Judge

Honourable Mr. Justice J. C. Doshi

Coram

Honourable Mr. Justice J. C. Doshi

Bench Type

SINGLE

Category

298-SJ - FIRST APPEAL - MONEY LAUNDERING ACT ( 298 )

Judicial Branch

JUDICIAL

Last updated 11-Sep-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 42

Petitioner(s)

  1. 1.SH. HARESHBHAI NAGJIBHAI RAMANI,S/O NAGJIBHAI RAMAN

    Adv. MR.ANKIT M TALSANIA(

Respondent(s)

  1. 1.THE DEPUTY DIRECTOR Advocate - null(

Case History

  1. 05-Oct-2026

    Next hearingPending

  2. 05-Oct-2026

    3600-Fresh Matters

    Honourable Mr. Justice J. C. Doshi

  3. 17-Aug-2026

    3600-Fresh Matters

    Honourable Mr. Justice J. C. Doshi

  4. 07-Jul-2026

    3600-Fresh Matters

    Honourable Mr. Justice J. C. Doshi

  5. 20-Mar-2026

    Honourable Mr. Justice Ashutosh Shastri,honourable Mr. Justice J. C. Doshi

  6. 20-Mar-2026

    136-For Removal Of Office Objections

    Honourable Mr. Justice J. C. Doshi

  7. 05-Feb-2026

    First hearing

    Initial hearing scheduled

  8. 27-Jan-2026

    Case filed

    Registration No. FA/1831/2026

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