DEVANGI DIPAK PANCHAL vs ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING Advocate - PRIYANK P LODHA( — FA/4/2012

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: GJHC240387632012

Filing Number

FA/3082/2011

Filing Date

20-Oct-2011

Registration No

FA/4/2012

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 - PRIYANK P LODHA(

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

    Adv. PRIYANK P LODHA(

  3. 3.REGISTRAR APPELLATE TRIBUNAL FOR

    Adv. PRIYANK P LODHA(

Case History

  1. 01-Oct-2026

    Next hearingPending

  2. 01-Oct-2026

    182-For Final Hearing

    Honourable Mr. Justice Ilesh J. Vora , Honourable Mr. Justice R. T. Vachhani

  3. 15-Jun-2026

    529-For Admission

    Honourable Mr. Justice Bhargav D. Karia , Honourable Mr.justice L. S. Pirzada

  4. 27-Apr-2026

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

  5. 27-Apr-2026

    529-For Admission

    Honourable Mr. Justice Bhargav D. Karia , Honourable Mr.justice L. S. Pirzada

  6. 13-Apr-2026

    529-For Admission

    Honourable Mr. Justice Bhargav D. Karia , Honourable Mr.justice L. S. Pirzada

  7. 16-Mar-2026

    529-For Admission

    Honourable Mr. Justice A.Y. Kogje , Honourable Mr.justice J. L. Odedra

  8. 20-Feb-2026

    529-For Admission

    Honourable Mr. Justice A.Y. Kogje , Honourable Mr.justice J. L. Odedra

  9. 12-Feb-2026

    182-For Final Hearing

    Honourable Mr. Justice A.Y. Kogje , Honourable Mr.justice J. L. Odedra

  10. 22-Dec-2025

    182-For Final Hearing

    Honourable Mr. Justice A.Y. Kogje , Honourable Mr.justice J. L. Odedra

  11. 28-Nov-2025

    Honourable Mr. Justice A.Y. KogjeView PDF

  12. 10-Nov-2025

    182-For Final Hearing

    Honourable Mr. Justice A.Y. Kogje , Honourable Mr.justice J. L. Odedra

  13. 18-Sep-2025

    182-For Final Hearing

    Honourable Ms. Justice Sangeeta K. Vishen , Honourable Mr.justice Mool Chand Tyagi

  14. 31-Jul-2025

    182-For Final Hearing

    Honourable Ms. Justice Sangeeta K. Vishen , Honourable Mr.justice Mool Chand Tyagi

  15. 03-Jul-2025

    182-For Final Hearing

    Honourable Ms. Justice Sangeeta K. Vishen , Honourable Mr.justice Mool Chand Tyagi

  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

    Honourable Ms. Justice Sangeeta K. Vishen , Honourable Mr. Justice Niral R. Mehta

  18. 23-Jan-2025

    182-For Final Hearing

    Honourable Ms. Justice Sangeeta K. Vishen , Honourable Mr.justice Sanjeev J.thaker

  19. 09-Dec-2024

    182-For Final Hearing

    Honourable Mr. Justice Biren Vaishnav , Honourable Ms. Justice Nisha M. Thakore

  20. 07-Oct-2024

    182-For Final Hearing

    Honourable Mr. Justice Biren Vaishnav , Honourable Ms. Justice Nisha M. Thakore

  21. 02-Sep-2024

    182-For Final Hearing

    Honourable Mr. Justice Biren Vaishnav , Honourable Ms. Justice Nisha M. Thakore

  22. 09-Jul-2024

    182-For Final Hearing

    Honourable Mr. Justice Biren Vaishnav , Honourable Ms. Justice Nisha M. Thakore

  23. 10-Jun-2024

    182-For Final Hearing

    Honourable Ms. Justice Sangeeta K. Vishen , Honourable Ms. Justice Nisha M. Thakore

  24. 13-Mar-2024

    182-For Final Hearing

    Honourable Mr. Justice Biren Vaishnav , Honourable Ms. Justice Nisha M. Thakore

  25. 08-Jan-2024

    182-For Final Hearing

    Honourable Mr. Justice Umesh A. Trivedi , Honourable Mr. Justice Samir J. Dave

  26. 21-Feb-2012

    First hearing

    Initial hearing scheduled

  27. 20-Oct-2011

    Case filed

    Registration No. FA/4/2012

Explore other courts

District Courts Supreme Court
Search Another Case