DIPAK JASHVANTLAL PANCHAL vs ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING Advocate - KSHITIJ M AMIN( — FA/2/2012
Case under Money-lenders Act, 1946. Status: 182-For Final Hearing. Next hearing: 01st October 2026.
CNR: GJHC240387612012
Filing Number
FA/3080/2011
Filing Date
20-Oct-2011
Registration No
FA/2/2012
Registration Date
04-Jan-2012
Judge
Honourable Mr. Justice Ilesh J. Vora , Honourable Mr. Justice R. T. Vachhani
Coram
Honourable Mr. Justice Ilesh J. Vora , Honourable Mr. Justice R. T. Vachhani
Bench Type
DIVISION
Category
28-DB - FIRST APPEAL - MONEY LAUNDERING ACT ( 28 )
Judicial Branch
JUDICIAL
Last updated 28-Aug-2026
Acts & Sections
Petitioner(s)
-
1.DIPAK JASHVANTLAL PANCHAL
Adv. MR NM KAPADIA(
Respondent(s)
-
1.ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING Advocate - KSHITIJ M AMIN(
-
2.ARUN SHARMA OR HIS SUCCESSOR IN OFFICE, DEPUTY DIRECTOR
Adv. MR NISHANT LALAKIYA(
-
3.REGISTRAR APPELLATE TRIBUNAL FOR
Adv. RULE SERVED(
Case History
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01-Oct-2026
Next hearingPending
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01-Oct-2026
182-For Final Hearing
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15-Jun-2026
Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice Ilesh J. Vora
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15-Jun-2026
529-For Admission
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27-Apr-2026
Honourable Ms. Justice Harsha Devani,honourable Mr. Justice Bhargav D. KariaView PDF
-
27-Apr-2026
Honourable Ms. Justice Harsha Devani,honourable Mr. Justice Bhargav D. Karia
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27-Apr-2026
529-For Admission
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13-Apr-2026
529-For Admission
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16-Mar-2026
529-For Admission
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20-Feb-2026
529-For Admission
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20-Feb-2026
529-For Admission
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12-Feb-2026
182-For Final Hearing
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22-Dec-2025
182-For Final Hearing
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19-Dec-2025
Additional Registrar (Judicial)
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10-Nov-2025
182-For Final Hearing
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18-Sep-2025
182-For Final Hearing
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31-Jul-2025
182-For Final Hearing
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31-Jul-2025
182-For Final Hearing
-
03-Jul-2025
182-For Final Hearing
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17-Jun-2025
Honourable Mr. Justice K.m.thaker,honourable Ms. Justice Sangeeta K. VishenView PDF
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17-Jun-2025
182-For Final Hearing
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18-Mar-2025
182-For Final Hearing
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23-Jan-2025
182-For Final Hearing
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09-Dec-2024
182-For Final Hearing
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07-Oct-2024
182-For Final Hearing
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02-Sep-2024
182-For Final Hearing
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09-Jul-2024
182-For Final Hearing
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10-Jun-2024
182-For Final Hearing
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13-Mar-2024
182-For Final Hearing
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06-Feb-2024
182-For Final Hearing
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08-Jan-2024
182-For Final Hearing
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21-Feb-2012
First hearing
Initial hearing scheduled
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20-Oct-2011
Case filed
Registration No. FA/2/2012
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