DIRECTORATE OF ENFORCEMENT THROUGH VINOD KUMAR PANDEY vs DAHYALAL I THAKKAR Advocate - NOTICE UNSERVED( — CR.RA/2546/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 442. Status: 125-Notice Returnable & Adjourned Matters. Next hearing: 05th October 2026.

125-Notice Returnable & Adjourned Matters Next hearing 05-Oct-2026 this date has passed

CNR: GJHC240775082025

Filing Number

CR.RA/43972/2025

Filing Date

03-Nov-2025

Registration No

CR.RA/2546/2025

Registration Date

17-Dec-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 24-Sep-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 442
Prevention of Money Laundering Act, 2002 Section 3,4

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT THROUGH VINOD KUMAR PANDEY

    Adv. MR RAJESH K KANANI(

Respondent(s)

  1. 1.DAHYALAL I THAKKAR Advocate - NOTICE UNSERVED(

Case History

  1. 05-Oct-2026

    Next hearingPending

  2. 05-Oct-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice S.V. Pinto

  3. 31-Aug-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  4. 16-Apr-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Mr.justice P. M. Raval

  5. 20-Jan-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Mr.justice P. M. Raval

  6. 22-Dec-2025

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

  7. 04-Dec-2025

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

  8. 04-Dec-2025

    150-For Non Removal Of Office Objection

    Honourable Mr.justice P. M. Raval

  9. 11-Nov-2025

    First hearing

    Initial hearing scheduled

  10. 03-Nov-2025

    Case filed

    Registration No. CR.RA/2546/2025

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