DEPUTY DIRECTOR DIRECTORATE ENFORCEMENT vs M/S. NEPTUNE OVERSEAS LTD., Advocate - MR RUTUL P DESAI( — FA/3154/2018

Case under Money-lenders Act, 1946 Section 42. Status: 182-For Final Hearing. Next hearing: : -.

182-For Final Hearing Next hearing —

CNR: GJHC240469412018

Filing Number

FA/23903/2018

Filing Date

01-Aug-2018

Registration No

FA/3154/2018

Registration Date

07-Aug-2018

Judge

Additional Registrar (Judicial)

Coram

Additional Registrar (Judicial)

Category

28-DB - FIRST APPEAL - MONEY LAUNDERING ACT ( 28 )

Judicial Branch

JUDICIAL

Last updated 12-May-2026

Acts & Sections

Money-lenders Act, 1946 Section 42

Petitioner(s)

  1. 1.DEPUTY DIRECTOR DIRECTORATE ENFORCEMENT

    Adv. ADVOCATE NAME DELETED(

  2. 2.,MR ANKIT SHAH(

  3. 3.,MR ANKIT SHAH(

  4. 4., ,MR ANKIT SHAH(

Respondent(s)

  1. 1.M/S. NEPTUNE OVERSEAS LTD., Advocate - MR RUTUL P DESAI(

  2. 2.SH. KAILASH R. GUPTA

    Adv. MR RUTUL P DESAI(

Case History

  1. —

    Next hearingPending

  2. 13-Apr-2026

    192-Notice & Adjourned Matters

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

  3. 10-Apr-2026

    Additional Registrar (Judicial)

  4. 16-Mar-2026

    192-Notice & Adjourned Matters

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

  5. 12-Mar-2026

    192-Notice & Adjourned Matters

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

  6. 12-Mar-2026

    192-Notice & Adjourned Matters

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

  7. 12-Feb-2026

    192-Notice & Adjourned Matters

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

  8. 29-Jan-2026

    192-Notice & Adjourned Matters

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

  9. 05-Jan-2026

    192-Notice & Adjourned Matters

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

  10. 17-Nov-2025

    192-Notice & Adjourned Matters

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

  11. 04-Sep-2025

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

    Case Adjourned. The High Court of Gujarat directed the Registry to obtain the complete record and proceedings with the paper book by November 10, 2025. The matter is listed for hearing on November 17, 2025. This case analysis is maintained by casestatus.in based on publicly available court records.

  12. 04-Sep-2025

    Honourable Mr. Justice K.m.thaker,honourable Ms. Justice Sangeeta K. Vishen

  13. 21-Aug-2025

    192-Notice & Adjourned Matters

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

  14. 31-Jul-2025

    192-Notice & Adjourned Matters

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

  15. 08-Jul-2025

    192-Notice & Adjourned Matters

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

  16. 07-Jul-2025

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

  17. 07-Jul-2025

    Honourable Mr. Justice K.m.thaker,honourable Ms. Justice Sangeeta K. Vishen

  18. 07-Jul-2025

    Honourable Mr. Justice K.m.thaker,honourable Ms. Justice Sangeeta K. Vishen

  19. 07-Jul-2025

    Honourable Mr. Justice K.m.thaker,honourable Ms. Justice Sangeeta K. Vishen

  20. 07-Jul-2025

    Honourable Mr. Justice K.m.thaker,honourable Ms. Justice Sangeeta K. Vishen

  21. 07-Jul-2025

    192-Notice & Adjourned Matters

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

  22. 24-Jun-2025

    192-Notice & Adjourned Matters

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

  23. 21-Apr-2025

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

  24. 21-Apr-2025

    Honourable Mr. Justice K.m.thaker,honourable Ms. Justice Sangeeta K. Vishen

  25. 21-Apr-2025

    Honourable Mr. Justice K.m.thaker,honourable Ms. Justice Sangeeta K. Vishen

  26. 21-Apr-2025

    Honourable Mr. Justice K.m.thaker,honourable Ms. Justice Sangeeta K. Vishen

  27. 21-Apr-2025

    192-Notice & Adjourned Matters

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

  28. 04-Mar-2025

    192-Notice & Adjourned Matters

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

  29. 04-Mar-2025

    192-Notice & Adjourned Matters

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

  30. 19-Sep-2024

    Honourable Mr. Justice Biren Vaishnav

  31. 19-Sep-2024

    182-For Final Hearing

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

  32. 18-Sep-2024

    Honourable Mr. Justice Biren VaishnavView PDF

  33. 18-Sep-2024

    182-For Final Hearing

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

  34. 17-Sep-2024

    182-For Final Hearing

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

  35. 12-Sep-2024

    Honourable Mr. Justice Biren Vaishnav

  36. 12-Sep-2024

    182-For Final Hearing

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

  37. 12-Jul-2024

    182-For Final Hearing

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

  38. 08-May-2024

    182-For Final Hearing

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

  39. 04-Apr-2024

    182-For Final Hearing

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

  40. 29-Feb-2024

    182-For Final Hearing

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

  41. 17-Jan-2024

    182-For Final Hearing

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

  42. 14-Dec-2023

    Honourable Mr. Justice Biren VaishnavView PDF

  43. 06-Sep-2023

    Honourable Mr. Justice Umesh A. TrivediView PDF

  44. 06-Sep-2023

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Ashutosh Shastri , Honourable Mr. Justice Divyesh A. Joshi

  45. 03-Aug-2023

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Ashutosh Shastri , Honourable Mr. Justice Divyesh A. Joshi

  46. 13-Jul-2023

    Honourable Mr. Justice Ashutosh ShastriView PDF

  47. 13-Jul-2023

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Ashutosh Shastri , Honourable Mr. Justice Divyesh A. Joshi

  48. 05-Jul-2023

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Ashutosh Shastri , Honourable Mr. Justice Divyesh A. Joshi

  49. 26-Jun-2023

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Ashutosh Shastri , Honourable Mr. Justice Divyesh A. Joshi

  50. 19-Jun-2023

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Ashutosh Shastri , Honourable Mr. Justice Divyesh A. Joshi

  51. 12-Jun-2023

    Honourable Mr. Justice Ashutosh ShastriView PDF

  52. 12-Jun-2023

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Ashutosh Shastri , Honourable Mr. Justice Divyesh A. Joshi

  53. 05-Jun-2023

    Honourable Mr. Justice Ashutosh ShastriView PDF

  54. 12-Apr-2021

    192-Notice & Adjourned Matters

    Honourable Mr. Justice N.v.anjaria , Honourable Mr. Justice A.S. Supehia

  55. 25-Feb-2021

    Honourable Mr. Justice N.v.anjariaView PDF

  56. 30-Mar-2020

    192-Notice & Adjourned Matters

    Honourable Mr. Justice R.m.chhaya , Honourable Mr. Justice Ilesh J. Vora

  57. 05-Mar-2020

    192-Notice & Adjourned Matters

    Honourable Ms. Justice Harsha Devani , Honourable Ms. Justice Sangeeta K. Vishen

  58. 19-Feb-2020

    192-Notice & Adjourned Matters

    Honourable Ms. Justice Harsha Devani , Honourable Ms. Justice Sangeeta K. Vishen

  59. 30-Jan-2020

    192-Notice & Adjourned Matters

    Honourable Mr. Justice R.m.chhaya , Honourable Mr. Justice Paresh Upadhyay

  60. 12-Dec-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice R.m.chhaya , Honourable Mr. Justice Paresh Upadhyay

  61. 14-Nov-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice R.m.chhaya , Honourable Mr. Justice Paresh Upadhyay

  62. 01-Oct-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice R.m.chhaya , Honourable Mr. Justice Paresh Upadhyay

  63. 13-Sep-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  64. 23-Aug-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  65. 02-Aug-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  66. 19-Jul-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  67. 19-Jul-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  68. 12-Jul-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  69. 12-Jul-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  70. 08-Jul-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  71. 05-Jul-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  72. 28-Jun-2019

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

  73. 28-Jun-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  74. 14-Jun-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Ms. Justice Sangeeta K. Vishen

  75. 26-Apr-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Ms. Justice Sangeeta K. Vishen

  76. 12-Apr-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Ms. Justice Sangeeta K. Vishen

  77. 29-Mar-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Ms. Justice Sangeeta K. Vishen

  78. 08-Mar-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  79. 01-Mar-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  80. 15-Feb-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  81. 01-Feb-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice V.P. Patel

  82. 25-Jan-2019

    Honourable Mr. Justice K.m.thaker,honourable Mr. Justice B.N. KariaView PDF

  83. 25-Jan-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice K.m.thaker , Honourable Mr. Justice B.N. Karia

  84. 10-Jan-2019

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Mohinder Pal , Honourable Mr. Justice A.C. Rao

  85. 21-Dec-2018

    Honourable Mr. Justice Mohinder Pal,honourable Mr. Justice A.C. RaoView PDF

  86. 21-Dec-2018

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Mohinder Pal , Honourable Mr. Justice A.C. Rao

  87. 11-Dec-2018

    Honourable Mr. Justice Mohinder Pal,honourable Mr. Justice A.C. RaoView PDF

  88. 11-Dec-2018

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Mohinder Pal , Honourable Mr. Justice A.C. Rao

  89. 28-Nov-2018

    Honourable Mr. Justice Mohinder Pal,honourable Mr. Justice A.C. Rao

  90. 28-Nov-2018

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Mohinder Pal , Honourable Mr. Justice A.C. Rao

  91. 23-Nov-2018

    192-Notice & Adjourned Matters

    Honourable Ms. Justice Harsha Devani , Honourable Dr. Justice A. P. Thaker

  92. 23-Oct-2018

    192-Notice & Adjourned Matters

    Honourable Ms. Justice Harsha Devani , Honourable Mr. Justice A.S. Supehia

  93. 17-Oct-2018

    192-Notice & Adjourned Matters

    Honourable Ms. Justice Harsha Devani , Honourable Mr. Justice A.S. Supehia

  94. 10-Oct-2018

    192-Notice & Adjourned Matters

    Honourable Ms. Justice Harsha Devani , Honourable Mr. Justice A.S. Supehia

  95. 24-Sep-2018

    192-Notice & Adjourned Matters

    Honourable Ms. Justice Harsha Devani , Honourable Mr. Justice A.S. Supehia

  96. 17-Sep-2018

    192-Notice & Adjourned Matters

    Honourable Ms. Justice Harsha Devani , Honourable Mr. Justice A.S. Supehia

  97. 30-Aug-2018

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Akil Kureshi , Honourable Mr. Justice B.N. Karia

  98. 09-Aug-2018

    Honourable Mr. Justice Akil Kureshi,honourable Mr. Justice B.N. KariaView PDF

  99. 09-Aug-2018

    Honourable Mr. Justice Akil Kureshi,honourable Mr. Justice B.N. Karia

  100. 09-Aug-2018

    First hearing

    Initial hearing scheduled

  101. 01-Aug-2018

    Case filed

    Registration No. FA/3154/2018

casestatus.in Summary

Case Adjourned. The High Court of Gujarat directed the Registry to obtain the complete record and proceedings with the paper book by November 10, 2025. The matter is listed for hearing on November 17, 2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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