SAMIR SURENDRAKUMAR KAKKAD vs DIRECTORATE OF ENFORCEMENT Advocate - MR ANKIT SHAH( — CR.RA/1034/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 438,442. Status: 529-For Admission. Next hearing: 07th September 2026.

529-For Admission Next hearing 07-Sep-2026 this date has passed

CNR: GJHC240491502025

Filing Number

CR.RA/27464/2025

Filing Date

08-Jul-2025

Registration No

CR.RA/1034/2025

Registration Date

09-Jul-2025

Judge

Honourable Ms. Justice S.V. Pinto

Coram

Honourable Ms. Justice S.V. Pinto

Bench Type

SINGLE

Category

903 - SJ - CRIMINAL REVISION APPLICATION - BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 ( 903 )

Sub-Category

9 - SJ - CRIMINAL REVISION APPLICATION - BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 - AGAINST INTERLOCATORY ORDER PASSED BY TRIAL COURT ( 9 )

Judicial Branch

JUDICIAL

Last updated 28-Aug-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 438,442
Prevention of Money Laundering Act, 2002 Section 1

Petitioner(s)

  1. 1.SAMIR SURENDRAKUMAR KAKKAD

    Adv. ADITYA A GUPTA(

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT Advocate - MR ANKIT SHAH(

  2. 2., ,MR RAJESH K KANANI(

  3. 3.STATE OF GUJARAT

    Adv. PUBLIC PROSECUTOR(

Case History

  1. 07-Sep-2026

    Next hearingPending

  2. 07-Sep-2026

    529-For Admission

    Honourable Ms. Justice S.V. Pinto

  3. 12-Jun-2026

    Honourable Mr. Justice S.h.vora,honourable Ms. Justice S.V. PintoView PDF

  4. 12-Jun-2026

    116-Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  5. 27-Apr-2026

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

  6. 27-Apr-2026

    529-For Admission

    Honourable Mr.justice P. M. Raval

  7. 03-Mar-2026

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

  8. 03-Mar-2026

    529-For Admission

    Honourable Mr.justice P. M. Raval

  9. 20-Jan-2026

    529-For Admission

    Honourable Mr.justice P. M. Raval

  10. 18-Nov-2025

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

  11. 18-Nov-2025

    529-For Admission

    Honourable Mr. Justice R. T. Vachhani

  12. 09-Oct-2025

    Honourable Mr. Justice A.S. Supehia,honourable Mr. Justice R. T. VachhaniView PDF

  13. 09-Oct-2025

    529-For Admission

    Honourable Mr.justice L. S. Pirzada

  14. 12-Sep-2025

    Honourable Mr. Justice Biren Vaishnav,honourable Mr.justice L. S. PirzadaView PDF

  15. 12-Sep-2025

    529-For Admission

    Honourable Mr.justice L. S. Pirzada

  16. 01-Sep-2025

    Honourable Mr. Justice Biren Vaishnav,honourable Mr.justice L. S. Pirzada

  17. 01-Sep-2025

    529-For Admission

    Honourable Mr.justice L. S. Pirzada

  18. 19-Aug-2025

    Honourable Mr. Justice Biren Vaishnav,honourable Mr.justice L. S. PirzadaView PDF

  19. 19-Aug-2025

    529-For Admission

    Honourable Mr.justice L. S. Pirzada

  20. 01-Aug-2025

    Honourable Mr. Justice Biren Vaishnav,honourable Mr.justice L. S. Pirzada

  21. 01-Aug-2025

    529-For Admission

    Honourable Mr.justice L. S. Pirzada

  22. 17-Jul-2025

    First hearing

    Initial hearing scheduled

  23. 11-Jul-2025

    Honourable Mr. Justice Biren Vaishnav,honourable Mr.justice L. S. PirzadaView PDF

  24. 08-Jul-2025

    Case filed

    Registration No. CR.RA/1034/2025

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