DIRECTORATE OF REVENUE INTELLIGENCE vs PANKAJ KARSANBHAI THAKKER Advocate - null( — CR.MA/14890/2023

Case under Criminal Procedure Code, 1973 Section 439(2). Status: 214-Cancellation Of Bail Matters (Board - II). Next hearing: 09th October 2026.

214-Cancellation Of Bail Matters (Board - II) Next hearing 09-Oct-2026 in 1 week

CNR: GJHC240438722023

Filing Number

CR.MA/24590/2023

Filing Date

10-Jul-2023

Registration No

CR.MA/14890/2023

Registration Date

22-Aug-2023

Judge

Honourable Mr.justice Sanjeev J.thaker

Coram

Honourable Mr.justice Sanjeev J.thaker

Bench Type

SINGLE

Category

616-SJ - CRIMINAL MISC. APPLICATION - INDIAN PENAL CODE, 1860 ( 616 )

Sub-Category

2 -SJ - CRIMINAL MISC. APPLICATION - INDIAN PENAL CODE, 1860 - BAIL - CANCELLATION OF BAIL - ANTICIPATORY BAIL ( 2 )

Judicial Branch

JUDICIAL

Last updated 29-Sep-2026

Acts & Sections

Criminal Procedure Code, 1973 Section 439(2)

Petitioner(s)

  1. 1.DIRECTORATE OF REVENUE INTELLIGENCE

    Adv. ADVOCATE NOTICE SERVED(

Respondent(s)

  1. 1.PANKAJ KARSANBHAI THAKKER Advocate - null(

Case History

  1. 09-Oct-2026

    Next hearingPending

  2. 09-Oct-2026

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr.justice Sanjeev J.thaker

  3. 09-Sep-2026

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr.justice Sanjeev J.thaker

  4. 30-Jul-2026

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr.justice Sanjeev J.thaker

  5. 03-Jul-2026

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr.justice P. M. Raval

  6. 09-Apr-2026

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr.justice Utkarsh Thakorbhai Desai

  7. 05-Mar-2026

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr.justice Utkarsh Thakorbhai Desai

  8. 12-Feb-2026

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr.justice Utkarsh Thakorbhai Desai

  9. 08-Jan-2026

    160-For Orders

    Additional Registrar (Judicial)

  10. 19-Nov-2025

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr. Justice Divyesh A. Joshi

  11. 13-Nov-2025

    Additional Registrar (Judicial)View PDF

  12. 09-Oct-2025

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr. Justice Divyesh A. Joshi

  13. 22-Sep-2025

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr. Justice Divyesh A. Joshi

  14. 29-Aug-2025

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr. Justice Hasmukh D. Suthar

  15. 02-May-2025

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr. Justice Hasmukh D. Suthar

  16. 14-Feb-2025

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr. Justice M. R. Mengdey

  17. 10-Dec-2024

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Ms. Justice Gita Gopi

  18. 17-Sep-2024

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Ms. Justice Gita Gopi

  19. 24-Jun-2024

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr. Justice J. C. Doshi

  20. 21-Mar-2024

    214-Cancellation Of Bail Matters (Board - II)

    Honourable Mr. Justice J. C. Doshi

  21. 21-Feb-2024

    529-For Admission

    Honourable Mr. Justice J. C. Doshi

  22. 10-Jan-2024

    529-For Admission

    Honourable Mr. Justice J. C. Doshi

  23. 08-Dec-2023

    Honourable Mr. Justice Ashutosh Shastri,honourable Mr. Justice J. C. DoshiView PDF

  24. 08-Dec-2023

    529-For Admission

    Honourable Mr. Justice Divyesh A. Joshi

  25. 17-Oct-2023

    529-For Admission

    Honourable Ms. Justice S.V. Pinto

  26. 25-Aug-2023

    529-For Admission

    Honourable Ms. Justice S.V. Pinto

  27. 02-Aug-2023

    Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Ms. Justice Gita Gopi

  28. 02-Aug-2023

    First hearing

    Initial hearing scheduled

  29. 10-Jul-2023

    Case filed

    Registration No. CR.MA/14890/2023

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