STATE BANK OF INDIA vs ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT Advocate - MR RAJESH K KANANI( — CR.RA/2586/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 438, 442. Disposed: --DISPOSED AS INFRUCTUOUS on 25th June 2026.

Case disposed

CNR: GJHC240877952025

Filing Number

CR.RA/50303/2025

Filing Date

09-Dec-2025

Registration No

CR.RA/2586/2025

Registration Date

20-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

Decision Date

25-Jun-2026

Nature of Disposal

--DISPOSED AS INFRUCTUOUS

Last updated 27-Aug-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 438, 442
Bombay Money Lenders Rules, 1959 Section 47

Petitioner(s)

  1. 1.STATE BANK OF INDIA

    Adv. MR SAURABH S RACHCHH(

Respondent(s)

  1. 1.ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT Advocate - MR RAJESH K KANANI(

  2. 2.M/S SAI INFOSYSTEM (I) LTD THRO LIQUIDATOR

    Adv. MR TATSAT A BHATT(

  3. 3.M/S ATRIUM INFOCOMM PVT. LTD THRO LIQUIDATOR

    Adv. MR TATSAT A BHATT(

  4. 4.STATE OF GUJARAT

    Adv. PUBLIC PROSECUTOR(

  5. 5.M/S CLICK TELECOM PVT. LTD.

    Adv. MOHIT A GUPTA(

  6. 6.M/S SUJYOT INFRASTRUCTURE PVT. LTD. THRO LIQUIDATOR RAMAKANT GUPTA

    Adv. NOTICE SERVED(

Case History

  1. Case disposedDisposed

  2. 21-Jul-2026

    116-Adjourned Matters

    Honourable Mr.justice P. M. Raval

  3. 25-Jun-2026

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

  4. 25-Jun-2026

    529-For Admission

    Honourable Ms. Justice S.V. Pinto

  5. 09-Jun-2026

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

  6. 09-Jun-2026

    116-Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  7. 08-May-2026

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

  8. 17-Apr-2026

    116-Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  9. 27-Feb-2026

    116-Adjourned Matters

    Honourable Mr.justice P. M. Raval

  10. 09-Jan-2026

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

  11. 09-Jan-2026

    3600-Fresh Matters

    Honourable Mr.justice P. M. Raval

  12. 24-Dec-2025

    3600-Fresh Matters

    Honourable Mr.justice P. M. Raval

  13. 16-Dec-2025

    Registrar (Judicial)

  14. 16-Dec-2025

    First hearing

    Initial hearing scheduled

  15. 09-Dec-2025

    Case filed

    Registration No. CR.RA/2586/2025

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