HEMANTKUMAR SANMUKHLAL DALWALA vs STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR( — CR.MA/12041/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 528. Status: 125-Notice Returnable & Adjourned Matters. Next hearing: 18th September 2026.

125-Notice Returnable & Adjourned Matters Next hearing 18-Sep-2026 in 6 days

CNR: GJHC240239422026

Filing Number

CR.MA/13822/2026

Filing Date

27-Mar-2026

Registration No

CR.MA/12041/2026

Registration Date

22-May-2026

Judge

Honourable Mrs. Justice M. K. Thakker

Coram

Honourable Mrs. Justice M. K. Thakker

Bench Type

SINGLE

Category

900 - SJ - CRIMINAL MISC. APPLICATION - BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 ( 900 )

Sub-Category

2 - SJ - CRIMINAL MISC. APPLICATION - BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 - QUASHING OF COMPLAINT ( 2 )

Judicial Branch

JUDICIAL

Last updated 27-Aug-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 528
Penal Code, 1860 Section 406,409,420,465,467,471,477A,120B
Banking Regulation Act, 1984 Section 46

Petitioner(s)

  1. 1.HEMANTKUMAR SANMUKHLAL DALWALA

    Adv. MR. MAULIK M SONI(

Respondent(s)

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

  2. 2.PRAVINCHANDRA MAGANLAL MAHETA

    Adv. DS AFF.NOT FILED (N)(

Case History

  1. 18-Sep-2026

    Next hearingPending

  2. 18-Sep-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Mrs. Justice M. K. Thakker

  3. 06-Jul-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Mrs. Justice M. K. Thakker

  4. 10-Jun-2026

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

  5. 10-Jun-2026

    3600-Fresh Matters

    Honourable Mrs. Justice M. K. Thakker

  6. 05-May-2026

    Honourable Mr. Justice A.S. Supehia,honourable Mr. Justice Vimal K. Vyas

  7. 05-May-2026

    150-For Non Removal Of Office Objection

    Honourable Mr. Justice Vimal K. Vyas

  8. 02-Apr-2026

    First hearing

    Initial hearing scheduled

  9. 27-Mar-2026

    Case filed

    Registration No. CR.MA/12041/2026

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