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. Next hearing: 02nd July 2026.
CNR: GJHC240383242026
Next Hearing
02nd July 2026
Filing Number
SCR.A/22096/2026
Filing Date
20-05-2026
Registration No
SCR.A/7462/2026
Registration Date
26-05-2026
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
Acts & Sections
Petitioner(s)
M/S SAMPATI SECURITIES LIMITED THRO VIRAL MUKUNDCHANDRA SHAH
Adv. ADITYA A GUPTA(
,MR APURVA R KAPADIA(
,MR APURVA R KAPADIA(
, ,MR APURVA R KAPADIA(
GENERAL CAPITAL AND HOLDING COMPANY PVT LTD THRO AUTHORIZED REPRESENTATIVE VIRAL MUKUNDCHANDRA SHAH
Adv. ADITYA A GUPTA(
,MR APURVA R KAPADIA(
SHAH METACORP LIMITED THRO AUTHORIZED REPRESENTATIVE VIRAL MUKUNDCHANDRA SHAH
Adv. ADITYA A GUPTA(
,MR APURVA R KAPADIA(
VIRAL MUKUNDCHANDRA SHAH
Adv. ADITYA A GUPTA(
,MR APURVA R KAPADIA(
MONA VIRAL SHAH
Adv. ADITYA A GUPTA(
,MR APURVA R KAPADIA(
Respondent(s)
STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR(
DIRECTORATE OF ENFORCEMENT AHMEDABAD ZONAL OFFICE
Adv. MR RAJESH K KANANI(
DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT AHMEDABAD ZONAL OFFICE
Adv. MR RAJESH K KANANI(
ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING
Hearing History
Judge: HONOURABLE MR. JUSTICE M. R. MENGDEY
3600-FRESH MATTERS
529-FOR ADMISSION
3600-FRESH MATTERS
| Date | Purpose |
|---|---|
| 27-05-2026 | 3600-FRESH MATTERS |
| 02-07-2026 | 529-FOR ADMISSION |
| 11-06-2026 | 3600-FRESH MATTERS |
Orders
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.
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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