DEVANGI DIPAK PANCHAL vs ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING Advocate - KSHITIJ M AMIN( — FA/3/2012

Case under Money-lenders Act, 1946. Status: 182-For Final Hearing. Next hearing: 01st October 2026.

182-For Final Hearing Next hearing 01-Oct-2026 in 3 weeks

CNR: GJHC240387622012

Filing Number

FA/3081/2011

Filing Date

20-Oct-2011

Registration No

FA/3/2012

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

Money-lenders Act, 1946

Petitioner(s)

  1. 1.DEVANGI DIPAK PANCHAL

    Adv. MR NM KAPADIA(

Respondent(s)

  1. 1.ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING Advocate - KSHITIJ M AMIN(

  2. 2.ARUN SHARMA OR HIS SUCCESSOR IN OFFICE, DEPUTY DIRECTOR

    Adv. MR NISHANT LALAKIYA(

  3. 3.REGISTRAR APPELLATE TRIBUNAL FOR

    Adv. MR PS CHAMPANERI(

  4. 4.,MR PS (Police Station) CHAMPANERI(

Case History

  1. 01-Oct-2026

    Next hearingPending

  2. 01-Oct-2026

    182-For Final Hearing

  3. 15-Jun-2026

    529-For Admission

  4. 27-Apr-2026

    Honourable Ms. Justice Harsha Devani,honourable Mr. Justice Bhargav D. KariaView PDF

  5. 27-Apr-2026

    529-For Admission

  6. 13-Apr-2026

    529-For Admission

  7. 16-Mar-2026

    529-For Admission

  8. 20-Feb-2026

    529-For Admission

  9. 12-Feb-2026

    182-For Final Hearing

  10. 22-Dec-2025

    182-For Final Hearing

  11. 28-Nov-2025

    Honourable Mr. Justice A.Y. KogjeView PDF

  12. 10-Nov-2025

    182-For Final Hearing

  13. 18-Sep-2025

    182-For Final Hearing

  14. 31-Jul-2025

    182-For Final Hearing

  15. 03-Jul-2025

    182-For Final Hearing

  16. 17-Jun-2025

    Honourable Mr. Justice K.m.thaker,honourable Ms. Justice Sangeeta K. VishenView PDF

  17. 17-Jun-2025

    182-For Final Hearing

  18. 23-Jan-2025

    182-For Final Hearing

  19. 09-Dec-2024

    182-For Final Hearing

  20. 07-Oct-2024

    182-For Final Hearing

  21. 02-Sep-2024

    182-For Final Hearing

  22. 09-Jul-2024

    182-For Final Hearing

  23. 10-Jun-2024

    182-For Final Hearing

  24. 13-Mar-2024

    182-For Final Hearing

  25. 08-Jan-2024

    182-For Final Hearing

  26. 21-Feb-2012

    First hearing

    Initial hearing scheduled

  27. 20-Oct-2011

    Case filed

    Registration No. FA/3/2012

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