RAJEN KANUBHAI MODI vs STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR( — SCR.A/4838/2014

Case under Constitution of India. Status: 194-For Final Hearing. Next hearing: 17th December 2026.

194-For Final Hearing Next hearing 17-Dec-2026 in ~3 months

CNR: GJHC240471242014

Filing Number

SCR.A/

Filing Date

12-Nov-2014

Registration No

SCR.A/4838/2014

Registration Date

12-Nov-2014

Judge

Honourable Mr. Justice M. R. Mengdey

Coram

Honourable Mr. Justice M. R. Mengdey

Bench Type

SINGLE

Category

625-SJ - SPECIAL CRIMINAL APPLICATION - UNDER ARTICLE 226 ( 625 )

Sub-Category

1883-SJ - SPECIAL CRIMINAL APPLICATION - UNDER ARTICLE 226 - QUASHING OF PROCEEDINGS / FIR / CRIMINAL COMPLAINT ETC. ( 1883 )

Judicial Branch

JUDICIAL

Last updated 10-Sep-2026

Acts & Sections

Constitution of India

Petitioner(s)

  1. 1.RAJEN KANUBHAI MODI

    Adv. VIRAL K SHAH(

Respondent(s)

  1. 1.STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR(

  2. 2.MANISHABEN D/O KANUBHAI GORDHANDAS MODI

    Adv. MR RAJESH R DEWAL(

  3. 3.,MR SIDDHARTH J DESAI(

Case History

  1. 17-Dec-2026

    Next hearingPending

  2. 17-Dec-2026

    629 - Likely To Be Infructuous Matters (Chargesheet Filed But Charge Is Not Framed)

    Honourable Mr. Justice M. R. Mengdey

  3. 14-Aug-2026

    Honourable Mr. Justice A.Y. Kogje,honourable Mr. Justice M. R. MengdeyView PDF

  4. 14-Aug-2026

    629 - Likely To Be Infructuous Matters (Chargesheet Filed But Charge Is Not Framed)

    Honourable Mr. Justice M. R. Mengdey

  5. 24-Jul-2026

    Honourable Mr. Justice A.Y. Kogje,honourable Mr. Justice M. R. MengdeyView PDF

  6. 24-Jul-2026

    629 - Likely To Be Infructuous Matters (Chargesheet Filed But Charge Is Not Framed)

    Honourable Mr. Justice M. R. Mengdey

  7. 12-Jun-2026

    Honourable Mr. Justice Bhargav D. Karia,honourable Mr.justice P. M. RavalView PDF

  8. 12-Jun-2026

    629 - Likely To Be Infructuous Matters (Chargesheet Filed But Charge Is Not Framed)

    Honourable Mr. Justice M. R. Mengdey

  9. 01-Apr-2026

    629 - Likely To Be Infructuous Matters (Chargesheet Filed But Charge Is Not Framed)

    Honourable Mr.justice J. L. Odedra

  10. 24-Mar-2026

    194-For Final Hearing

    Honourable Mr. Justice M. R. Mengdey

  11. 23-Mar-2026

    Honourable Mr. Justice Umesh A. Trivedi,honourable Mr.justice J. L. OdedraView PDF

  12. 02-Feb-2026

    194-For Final Hearing

    Honourable Mr. Justice M. R. Mengdey

  13. 12-Nov-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  14. 15-Oct-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  15. 13-Oct-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  16. 08-Oct-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  17. 01-Oct-2025

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

  18. 01-Oct-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  19. 24-Sep-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  20. 17-Sep-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  21. 10-Sep-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  22. 03-Sep-2025

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

  23. 03-Sep-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  24. 31-Jul-2025

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

  25. 31-Jul-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  26. 10-Jul-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  27. 19-Jun-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  28. 09-Jun-2025

    194-For Final Hearing

    Honourable Mr. Justice J. C. Doshi

  29. 21-Feb-2025

    194-For Final Hearing

    Honourable Mr. Justice Divyesh A. Joshi

  30. 07-Jan-2025

    Honourable Mr. Justice A.S. Supehia,honourable Mr. Justice Divyesh A. JoshiView PDF

  31. 07-Jan-2025

    194-For Final Hearing

    Honourable Mr. Justice Divyesh A. Joshi

  32. 06-Jan-2025

    194-For Final Hearing

    Honourable Mr. Justice Devan M. Desai

  33. 19-Dec-2024

    194-For Final Hearing

    Honourable Mr. Justice Devan M. Desai

  34. 10-Dec-2024

    194-For Final Hearing

    Honourable Mr. Justice Devan M. Desai

  35. 22-Oct-2024

    194-For Final Hearing

    Honourable Mr. Justice Devan M. Desai

  36. 07-Oct-2024

    Honourable Mr. Justice N.v.anjaria,honourable Mr. Justice Devan M. DesaiView PDF

  37. 07-Oct-2024

    194-For Final Hearing

    Honourable Mr. Justice Divyesh A. Joshi

  38. 09-Aug-2024

    194-For Final Hearing

    Honourable Mr. Justice Divyesh A. Joshi

  39. 22-Apr-2024

    194-For Final Hearing

    Honourable Mr. Justice Divyesh A. Joshi

  40. 26-Mar-2024

    194-For Final Hearing

    Honourable Mr. Justice Cheekati Manavendranath Roy

  41. 01-Mar-2024

    194-For Final Hearing

    Honourable Mr. Justice Cheekati Manavendranath Roy

  42. 22-Jan-2024

    194-For Final Hearing

    Honourable Mr. Justice Sandeep N. Bhatt

  43. 20-Dec-2023

    194-For Final Hearing

    Honourable Mr. Justice Sandeep N. Bhatt

  44. 01-Dec-2023

    194-For Final Hearing

    Honourable Mr. Justice Ilesh J. Vora

  45. 10-Jul-2023

    194-For Final Hearing

    Honourable Mr. Justice Ilesh J. Vora

  46. 27-Apr-2023

    194-For Final Hearing

    Honourable Mr. Justice Ilesh J. Vora

  47. 06-Apr-2023

    194-For Final Hearing

    Honourable Mr. Justice Ashutosh Shastri

  48. 17-Feb-2023

    194-For Final Hearing

    Honourable Mr. Justice Nirzar S. Desai

  49. 23-Jan-2023

    194-For Final Hearing

    Honourable Mr. Justice Hemant M. Prachchhak

  50. 13-Dec-2022

    194-For Final Hearing

    Honourable Mr. Justice Hemant M. Prachchhak

  51. 11-Nov-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  52. 29-Sep-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  53. 05-Sep-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  54. 22-Aug-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  55. 01-Aug-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  56. 07-Jul-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nirzar S. Desai

  57. 23-Jun-2022

    Honourable Mr. Justice Nirzar S. DesaiView PDF

  58. 23-Jun-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nirzar S. Desai

  59. 21-Jun-2022

    Honourable Mr. Justice Nirzar S. DesaiView PDF

  60. 21-Jun-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  61. 27-Apr-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  62. 06-Apr-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  63. 24-Mar-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  64. 16-Mar-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  65. 11-Mar-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  66. 04-Mar-2022

    Honourable Mr. Justice Nikhil S. KarielView PDF

  67. 04-Mar-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  68. 02-Mar-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  69. 08-Feb-2022

    232-On The Top Of The Board

    Honourable Mr. Justice Nikhil S. Kariel

  70. 21-Jan-2022

    232-On The Top Of The Board

    Honourable Ms. Justice Gita Gopi

  71. 24-Dec-2021

    232-On The Top Of The Board

    Honourable Ms. Justice Gita Gopi

  72. 22-Dec-2021

    Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Ms. Justice Gita GopiView PDF

  73. 22-Dec-2021

    232-On The Top Of The Board

    Honourable Ms. Justice Gita Gopi

  74. 15-Dec-2021

    Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Ms. Justice Gita GopiView PDF

  75. 15-Dec-2021

    232-On The Top Of The Board

    Honourable Ms. Justice Gita Gopi

  76. 24-Nov-2021

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  77. 01-Oct-2021

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  78. 27-Mar-2020

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice R.p.dholaria

  79. 20-Feb-2020

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice R.p.dholaria

  80. 07-Feb-2020

    Restored

    Honourable Mr. Justice R.p.dholaria

  81. 06-Feb-2020

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Umesh A. Trivedi

  82. 10-Dec-2019

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Umesh A. Trivedi

  83. 30-Sep-2019

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Umesh A. Trivedi

  84. 30-Aug-2019

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice A.S. Supehia

  85. 02-Aug-2019

    Honourable Mr. Justice A.S. SupehiaView PDF

  86. 02-Aug-2019

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice A.S. Supehia

  87. 11-Jun-2019

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Umesh A. Trivedi

  88. 08-Apr-2019

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Umesh A. Trivedi

  89. 19-Mar-2019

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Umesh A. Trivedi

  90. 28-Jan-2019

    Honourable Mr. Justice Umesh A. TrivediView PDF

  91. 28-Jan-2019

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Umesh A. Trivedi

  92. 22-Jan-2019

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Umesh A. Trivedi

  93. 08-Jan-2019

    Honourable Mr. Justice Umesh A. TrivediView PDF

  94. 08-Jan-2019

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Bela M. Trivedi

  95. 28-Dec-2018

    Honourable Ms. Justice Bela M. TrivediView PDF

  96. 28-Dec-2018

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Bela M. Trivedi

  97. 27-Dec-2018

    Honourable Ms. Justice Bela M. TrivediView PDF

  98. 27-Dec-2018

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Bela M. Trivedi

  99. 24-Dec-2018

    Honourable Ms. Justice Bela M. TrivediView PDF

  100. 24-Dec-2018

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Bela M. Trivedi

  101. 20-Dec-2018

    Honourable Ms. Justice Bela M. TrivediView PDF

  102. 20-Dec-2018

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Bela M. Trivedi

  103. 18-Dec-2018

    Honourable Ms. Justice Bela M. TrivediView PDF

  104. 18-Dec-2018

    126-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Bela M. Trivedi

  105. 11-Dec-2018

    Honourable Ms. Justice Bela M. TrivediView PDF

  106. 04-Dec-2018

    Honourable Ms. Justice Bela M. Trivedi

  107. 23-Sep-2015

    126-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice J.b.pardiwala

  108. 23-Sep-2015

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice J.b.pardiwala

  109. 17-Aug-2015

    125-Notice Returnable & Adjourned Matters

    Honourable Smt. Justice Abhilasha Kumari

  110. 24-Jun-2015

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice J.b.pardiwala

  111. 20-Apr-2015

    126-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice J.b.pardiwala

  112. 18-Mar-2015

    126-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Vipul M. Pancholi

  113. 25-Feb-2015

    126-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice J.b.pardiwala

  114. 17-Dec-2014

    First hearing

    Initial hearing scheduled

  115. 12-Nov-2014

    Case filed

    Registration No. SCR.A/4838/2014

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