VIJEN GIRISCHANDRA JHAVERI vs UNION OF INDIA THRO THE SECRETARY Advocate - MR ANKIT SHAH( — SCR.A/11465/2023

Case under Constitution of India Section 14,19(1)(G), 226. Status: 625-Direction Matters. Next hearing: 15th December 2026.

625-Direction Matters Next hearing 15-Dec-2026 in ~3 months

CNR: GJHC240553652023

Filing Number

SCR.A/30525/2023

Filing Date

21-Aug-2023

Registration No

SCR.A/11465/2023

Registration Date

01-Sep-2023

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

2317-SJ - SPECIAL CRIMINAL APPLICATION - UNDER ARTICLE 226 - SEEKING DIRECTIONS - THROUGH ADVOCATE ( 2317 )

Judicial Branch

JUDICIAL

Last updated 27-Aug-2026

Acts & Sections

Constitution of India Section 14,19(1)(G), 226

Petitioner(s)

  1. 1.VIJEN GIRISCHANDRA JHAVERI

    Adv. MR HARDIK P MODH(

Respondent(s)

  1. 1.UNION OF INDIA THRO THE SECRETARY Advocate - MR ANKIT SHAH(

  2. 2.THE DIRECTORATE OF ENFORCEMENT THRO ADDITIONAL DIRECTOR

    Adv. MR RAJESH K KANANI(

  3. 3.ASSISTANT DIRECTOR

    Adv. MR RAJESH K KANANI(

  4. 4.DEPUTY DIRECTOR

    Adv. ADVOCATE NOTICE SERVED(

  5. 5.THE STATE OF GUJARAT

    Adv. PUBLIC PROSECUTOR(

Case History

  1. 15-Dec-2026

    Next hearingPending

  2. 15-Dec-2026

    625-Direction Matters

    Honourable Mr. Justice M. R. Mengdey

  3. 12-Aug-2026

    625-Direction Matters

    Honourable Mr. Justice M. R. Mengdey

  4. 24-Jun-2026

    Honourable Mr. Justice A.Y. Kogje,honourable Mr. Justice M. R. Mengdey

  5. 03-Jun-2026

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

  6. 05-May-2026

    Honourable Mr. Justice A.Y. Kogje,honourable Mr. Justice M. R. Mengdey

  7. 04-May-2026

    625-Direction Matters

    Honourable Mr. Justice M. R. Mengdey

  8. 15-Apr-2026

    625-Direction Matters

    Honourable Mr. Justice M. R. Mengdey

  9. 27-Feb-2026

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

  10. 27-Feb-2026

    Honourable Mr. Justice A.Y. Kogje,honourable Mr. Justice M. R. Mengdey

  11. 27-Feb-2026

    625-Direction Matters

    Honourable Mr. Justice M. R. Mengdey

  12. 26-Nov-2025

    625-Direction Matters

    Honourable Mr. Justice Hasmukh D. Suthar

  13. 12-Nov-2025

    Honourable Mr. Justice A.Y. Kogje,honourable Mr. Justice M. R. Mengdey

  14. 08-Oct-2025

    625-Direction Matters

    Honourable Mr. Justice Hasmukh D. Suthar

  15. 01-Aug-2025

    625-Direction Matters

    Honourable Mr. Justice Hasmukh D. Suthar

  16. 04-Jul-2025

    625-Direction Matters

    Honourable Mr. Justice Hasmukh D. Suthar

  17. 17-Jun-2025

    Honourable Mr. Justice Vipul M. Pancholi,honourable Mr. Justice Hasmukh D. Suthar

  18. 17-Jun-2025

    625-Direction Matters

    Honourable Mr. Justice Divyesh A. Joshi

  19. 09-May-2025

    625-Direction Matters

    Honourable Mr. Justice Divyesh A. Joshi

  20. 15-Apr-2025

    625-Direction Matters

    Honourable Mr. Justice Divyesh A. Joshi

  21. 08-Apr-2025

    625-Direction Matters

    Honourable Mr. Justice Divyesh A. Joshi

  22. 04-Apr-2025

    529-For Admission

    Honourable Mr. Justice Sandeep N. Bhatt

  23. 21-Mar-2025

    Honourable Mr. Justice A.S. Supehia,honourable Mr. Justice Divyesh A. Joshi

  24. 13-Feb-2025

    529-For Admission

    Honourable Mr. Justice Sandeep N. Bhatt

  25. 03-Jan-2025

    529-For Admission

    Honourable Mr. Justice Sandeep N. Bhatt

  26. 19-Dec-2024

    529-For Admission

    Honourable Mr. Justice Sandeep N. Bhatt

  27. 02-Dec-2024

    529-For Admission

    Honourable Mr. Justice Sandeep N. Bhatt

  28. 20-Nov-2024

    Honourable The Acting Chief Justice Mr. Justice A.j.desai,honourable Mr. Justice Sandeep N. BhattView PDF

  29. 20-Nov-2024

    Honourable The Acting Chief Justice Mr. Justice A.j.desai,honourable Mr. Justice Sandeep N. Bhatt

  30. 20-Nov-2024

    Honourable The Acting Chief Justice Mr. Justice A.j.desai,honourable Mr. Justice Sandeep N. Bhatt

  31. 20-Nov-2024

    160-For Orders

    Honourable Mr. Justice Nirzar S. Desai

  32. 08-Oct-2024

    160-For Orders

    Honourable Mr. Justice Nirzar S. Desai

  33. 03-Oct-2024

    160-For Orders

    Honourable Mr. Justice Nirzar S. Desai

  34. 25-Sep-2024

    160-For Orders

    Honourable Mr. Justice Nirzar S. Desai

  35. 11-Sep-2024

    160-For Orders

    Additional Registrar (Judicial)

  36. 10-Sep-2024

    Honourable Mr. Justice Nirzar S. Desai

  37. 21-Aug-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  38. 31-Jul-2024

    Additional Registrar (Judicial)View PDF

  39. 30-Jul-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Hasmukh D. Suthar

  40. 10-Jul-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  41. 21-Jun-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  42. 12-Jun-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Hasmukh D. Suthar

  43. 20-May-2024

    Honourable Mr. Justice N.v.anjaria,honourable Mr. Justice Pranav Trivedi

  44. 15-May-2024

    Honourable Mr. Justice S.h.vora,honourable Ms. Justice Nisha M. Thakore

  45. 29-Apr-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Hasmukh D. Suthar

  46. 16-Jan-2024

    Honourable Mr. Justice Vipul M. Pancholi,honourable Mr. Justice Hasmukh D. Suthar

  47. 11-Jan-2024

    Honourable Mr. Justice Vipul M. Pancholi,honourable Mr. Justice Hasmukh D. SutharView PDF

  48. 11-Jan-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Hasmukh D. Suthar

  49. 08-Jan-2024

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Hasmukh D. Suthar

  50. 13-Dec-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice J. C. Doshi

  51. 06-Nov-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Samir J. Dave

  52. 26-Oct-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice J. C. Doshi

  53. 16-Oct-2023

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

  54. 16-Oct-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Hasmukh D. Suthar

  55. 11-Oct-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Samir J. Dave

  56. 04-Oct-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Samir J. Dave

  57. 20-Sep-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Samir J. Dave

  58. 13-Sep-2023

    Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice Samir J. Dave

  59. 13-Sep-2023

    197-For Speaking To Minutes

    Honourable Mr. Justice Samir J. Dave

  60. 12-Sep-2023

    125-Notice Returnable & Adjourned Matters

    Honourable Mr. Justice Samir J. Dave

  61. 05-Sep-2023

    Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice Samir J. DaveView PDF

  62. 05-Sep-2023

    First hearing

    Initial hearing scheduled

  63. 21-Aug-2023

    Case filed

    Registration No. SCR.A/11465/2023

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