SHREEJI SHIPPING GLOBAL LIMITED THRO HARDIK GIRDHARLAL BUDDHDEV vs STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR( — CR.MA/8963/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 419(4). Disposed: --27-WITHDRAWN @ ADM.STAGE on 19th December 2025.

Case disposed

CNR: GJHC240157492025

Filing Number

CR.MA/8898/2025

Filing Date

28-Feb-2025

Registration No

CR.MA/8963/2025

Registration Date

01-May-2025

Judge

Honourable Mr.justice Sanjeev J.thaker

Coram

Honourable Mr.justice Sanjeev J.thaker

Bench Type

SINGLE

Category

8453 - SJ – CRIMINAL MISC. APPLICATION – BHARATIYA NAGARIK SURAKSHA SANHITA ( 8453 )

Sub-Category

2-SJ – CRIMINAL MISC. APPLICATION – BHARATIYA NAGARIK SURAKSHA SANHITA – LEAVE TO APPEAL – BY VICTIM / ORIGINAL COMPLAINANT ( 2 )

Judicial Branch

JUDICIAL

Decision Date

19-Dec-2025

Nature of Disposal

--27-WITHDRAWN @ ADM.STAGE

Last updated 06-Oct-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 419(4)

Petitioner(s)

  1. 1.SHREEJI SHIPPING GLOBAL LIMITED THRO HARDIK GIRDHARLAL BUDDHDEV

    Adv. MR MEET D PANSURIA(

  2. 2.,MR DILIP T MAMTORA(

  3. 3.,MR DILIP T MAMTORA(

  4. 4., ,MR DILIP T MAMTORA(

Respondent(s)

  1. 1.STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR(

  2. 2.DANIEL AND SAMUEL LOGISTIC PVT. LTD. COMPANY

    Adv. NOTICE THROUGH SPEED POST UNSERVED(

  3. 3.ANNAMALAI NAGGAPPA

    Adv. NOTICE THROUGH SPEED POST NOT RECEIVED BACK

  4. 4.SELVA KUMAR

    Adv. NOTICE THROUGH SPEED POST NOT RECEIVED BACK

  5. 5.SWEETLIN SELVA KUMAR

    Adv. NOTICE THROUGH SPEED POST NOT RECEIVED BACK

Case History

  1. Case disposedDisposed

  2. 19-Dec-2025

    Honourable Ms. Justice Sangeeta K. Vishen,honourable Mr.justice Sanjeev J.thakerView PDF

  3. 19-Dec-2025

    125-Notice Returnable & Adjourned Matters

    Honourable Mr.justice Sanjeev J.thaker

  4. 11-Dec-2025

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice S.V. Pinto

  5. 06-Oct-2025

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice S.V. Pinto

  6. 18-Aug-2025

    Honourable Mr. Justice S.h.vora,honourable Ms. Justice S.V. PintoView PDF

  7. 18-Aug-2025

    529-For Admission

    Honourable Ms. Justice S.V. Pinto

  8. 10-Jul-2025

    Honourable Mr. Justice S.h.vora,honourable Ms. Justice S.V. PintoView PDF

  9. 09-Jul-2025

    529-For Admission

    Honourable Ms. Justice S.V. Pinto

  10. 11-Jun-2025

    Honourable Mr. Justice S.h.vora,honourable Ms. Justice S.V. PintoView PDF

  11. 11-Jun-2025

    529-For Admission

    Honourable Ms. Justice S.V. Pinto

  12. 06-May-2025

    3600-Fresh Matters

    Honourable Ms. Justice S.V. Pinto

  13. 07-Mar-2025

    Registrar (Judicial)

  14. 07-Mar-2025

    First hearing

    Initial hearing scheduled

  15. 28-Feb-2025

    Case filed

    Registration No. CR.MA/8963/2025

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