M/S SAMPATI SECURITIES LIMITED THRO VIRAL MUKUNDCHANDRA SHAH vs STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR( — SCR.A/7462/2026

Case under Constitution of India Section 226,227,14,21,300A. Status: 529-For Admission. Next hearing: 02nd July 2026.

529-For Admission Next hearing 02-Jul-2026 this date has passed

CNR: GJHC240383242026

Filing Number

SCR.A/22096/2026

Filing Date

20-May-2026

Registration No

SCR.A/7462/2026

Registration Date

26-May-2026

Judge

Honourable Mr. Justice M. R. Mengdey

Coram

Honourable Mr. Justice M. R. Mengdey

Bench Type

SINGLE

Category

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

Sub-Category

1883-SJ - SPECIAL CRIMINAL APPLICATION - UNDER ARTICLE 226 - QUASHING OF PROCEEDINGS / FIR / CRIMINAL COMPLAINT ETC. ( 1883 )

Judicial Branch

JUDICIAL

Last updated 12-Jun-2026

Acts & Sections

Constitution of India Section 226,227,14,21,300A
Prevention of Money Laundering Act, 2002 Section 5,8

Petitioner(s)

  1. 1.M/S SAMPATI SECURITIES LIMITED THRO VIRAL MUKUNDCHANDRA SHAH

    Adv. ADITYA A GUPTA(

  2. 2.,MR APURVA R KAPADIA(

  3. 3.,MR APURVA R KAPADIA(

  4. 4., ,MR APURVA R KAPADIA(

  5. 5.GENERAL CAPITAL AND HOLDING COMPANY PVT LTD THRO AUTHORIZED REPRESENTATIVE VIRAL MUKUNDCHANDRA SHAH

    Adv. ADITYA A GUPTA(

  6. 6.,MR APURVA R KAPADIA(

  7. 7.SHAH METACORP LIMITED THRO AUTHORIZED REPRESENTATIVE VIRAL MUKUNDCHANDRA SHAH

    Adv. ADITYA A GUPTA(

  8. 8.,MR APURVA R KAPADIA(

  9. 9.VIRAL MUKUNDCHANDRA SHAH

    Adv. ADITYA A GUPTA(

  10. 10.,MR APURVA R KAPADIA(

  11. 11.MONA VIRAL SHAH

    Adv. ADITYA A GUPTA(

  12. 12.,MR APURVA R KAPADIA(

Respondent(s)

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

  2. 2.DIRECTORATE OF ENFORCEMENT AHMEDABAD ZONAL OFFICE

    Adv. MR RAJESH K KANANI(

  3. 3.DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT AHMEDABAD ZONAL OFFICE

    Adv. MR RAJESH K KANANI(

  4. 4.ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING

Case History

  1. 02-Jul-2026

    Next hearingPending

  2. 02-Jul-2026

    529-For Admission

    Honourable Mr. Justice M. R. Mengdey

  3. 11-Jun-2026

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

    Case Summary: In Special Criminal Application (Quashing) No. 7462 of 2026, M/S Sampati Securities Limited and others filed a petition before the Gujarat High Court against the State of Gujarat and the Directorate of Enforcement. On 11/06/2026, Justice M. R. Mengdey adjourned the case at the request of the petitioners' counsel, with the next hearing scheduled for 2.7.2026. No substantive order on the merits was passed in this interim proceeding. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 11-Jun-2026

    3600-Fresh Matters

    Honourable Mr.justice D.n.ray

  5. 27-May-2026

    Honourable Mr. Justice Bhargav D. Karia,honourable Mr.justice D.n.rayView PDF

  6. 27-May-2026

    First hearing

    Initial hearing scheduled

  7. 20-May-2026

    Case filed

    Registration No. SCR.A/7462/2026

casestatus.in Summary

Case Summary: In Special Criminal Application (Quashing) No. 7462 of 2026, M/S Sampati Securities Limited and others filed a petition before the Gujarat High Court against the State of Gujarat and the Directorate of Enforcement. On 11/06/2026, Justice M. R. Mengdey adjourned the case at the request of the petitioners' counsel, with the next hearing scheduled for 2.7.2026. No substantive order on the merits was passed in this interim proceeding. This case analysis is maintained by casestatus.in based on publicly available court records.

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