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Pranav Harishbhai Sheth(M/S Paramount Industries vs. State Of Gujarat

Court:High Court of Gujarat (Legacy Code)
Judge:Hon'ble Honourable Ms. Justice Gita Gopi
Case Type:Criminal Appeal
Act & Section:Penal Code, 1860
Reg no:1570/2017
CNR:GJHC240586932017
Case Category:596-Sj - Appeal - Against Conviction - Indian Penal Code, 1860 ( 596 ) || 1796-Sj - Appeal - Against Conviction - Indian Penal Code, 1860 - Scams, Cheating, Forgery In Banks In Which Sentence Is Awarded Upto 7 Years (Section 403 To 424 & 463 To 477a Of I.P.C.) ( 1796 ) | 2270-Sj - Appeal - Against Conviction - Indian Penal Code, 1860 - Scams, Cheating, Forgery In Banks In Which Sentence Is Awarded Upto 10 Years (Section 403 To 424 & 463 To 477a Of I.P.C.) - On Bail ( 2270 )
Judicial Section:Unknown
Bench Type:Single

Parties & Advocates

Petitioners

1
Pranav Harishbhai Sheth(m/s Paramount Industries
2
Ahmedabad Proprietor)

Petitioner Advocate

1
Vishal K Anandjiwala(7798)

Respondent

1
State Of Gujarat

Respondent Advocate

1
Public Prosecutor(2)

Case History with Orders

Unknown

Final Status

14 Jul 2025

196-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice Gita Gopi

3 Jul 2025

196-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice Gita Gopi

24 Jun 2025

196-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice Gita Gopi

19 Jun 2025

196-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

25 Apr 2025

196-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

8 Apr 2025

196-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

3 Apr 2025

196-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

18 Mar 2025

196-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

3 Mar 2025

196-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

25 Feb 2025

196-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

31 Jan 2025

196-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

29 Jan 2025

196-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

22 Jan 2025

196-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

21 Jan 2025

196-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

8 Jan 2025

328-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

13 Dec 2024

328-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

9 Dec 2024

328-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

3 Dec 2024

328-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

2 Dec 2024

328-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

27 Nov 2024

196-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

26 Nov 2024

232-On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

25 Nov 2024

232-On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

20 Nov 2024

232-On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice Vimal K. Vyas

9 Oct 2024

Order(12) - 9 Oct 2024

Interim Order

26 Sept 2024

196-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice S.V. Pinto

18 Sept 2024

196-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice S.V. Pinto

10 Sept 2024

196-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice S.V. Pinto

2 Sept 2024

196-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice S.V. Pinto

22 Aug 2024

196-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice S.V. Pinto

8 Aug 2024

Order(11) - 8 Aug 2024

Interim Order

196-For Final Hearing

Before: Hon'Ble Honourable Ms. Justice S.V. Pinto

1 Aug 2024

Order(10) - 1 Aug 2024

Interim Order

Order(9) - 1 Aug 2024

Interim Order

29 Jul 2024

Order(8) - 29 Jul 2024

Interim Order

2 Jul 2024

Order(7) - 2 Jul 2024

Interim Order

6 May 2024

Order(6) - 6 May 2024

Interim Order

23 Apr 2024

Order(5) - 23 Apr 2024

Interim Order

27 Jul 2023

Order(4) - 27 Jul 2023

Interim Order

21 Apr 2020

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

10 Feb 2020

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

9 Jan 2020

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

6 Dec 2019

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

18 Oct 2019

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

15 Oct 2019

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

1 Oct 2019

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

16 Sept 2019

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

5 Sept 2019

160-For Orders

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

29 Aug 2019

Order(3) - 29 Aug 2019

Interim Order

23 Jul 2019

Order(2) - 23 Jul 2019

Interim Order

23 Jul 2018

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

9 May 2018

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

24 Apr 2018

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

13 Apr 2018

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

23 Mar 2018

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

5 Mar 2018

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

22 Feb 2018

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

6 Feb 2018

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

27 Dec 2017

168-For Final Hearing - Accused On Bail

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

4 Dec 2017

111-Urgent Admission - Fresh Matters

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani

23 Nov 2017

Order(1) - 23 Nov 2017

Interim Order

First Hearing

Initial hearing scheduled

21 Nov 2017

Case Filed

21 Nov 2017 Purpose: 196-FOR FINAL HEARING

Case Registered

Registration No: 1570/2017

Filed Documents (5)

S.No. 1
4
Document Filed: ADVANCE COPY OF PETITION
Date of Receiving:21 Nov 2017
Filed By:Central Bureau Of Investigation-Gandhinagar
Advocate:Mr Rc Kodekar
S.No. 2
5
Document Filed: AFFIDAVIT OF DS
Date of Receiving:4 Dec 2017
Filed By:Pranav Harishbhai Sheth(M/S Paramount Industries,Ahmedabad Proprietor)
Advocate:Vishal K Anandjiwala
S.No. 3
3
Document Filed: MEMO OF PETITION/APPEAL/SUIT
Date of Receiving:21 Nov 2017
Filed By:Pranav Harishbhai Sheth(M/S Paramount Industries,Ahmedabad Proprietor)
Advocate:Vishal K Anandjiwala
S.No. 4
2
Document Filed: VAKALATNAMA
Date of Receiving:21 Nov 2017
Filed By:Pranav Harishbhai Sheth(M/S Paramount Industries,Ahmedabad Proprietor)
Advocate:Vishal K Anandjiwala
S.No. 5
1
Document Filed: APPEARANCE NOTE
Date of Receiving:21 Nov 2017
Filed By:State Of Gujarat
Advocate:Public Prosecutor

Interlocutory Applications (IA) (6)

CR.MA/1/2017 Classification : FOR SUSPENSION OF SENTENCE
Particular: FOR SUSPENSION OF SENTENCE
Filed by: PRANAV HARISHBHAI SHETH(M/S PARAMOUNT INDUSTRIES,AHMEDABAD PROPRIETOR)STATE OF GUJARAT
Filing Date: 2017-11-21
Remark: 23-11-2017
CR.MA/1/2019 Classification : FIXING DATE OF EARLY HEARING
Particular: FIXING DATE OF EARLY HEARING
Filed by: PRANAV HARISHBHAI SHETH(M/S PARAMOUNT INDUSTRIES,AHMEDABAD PROPRIETOR)STATE OF GUJARAT
Filing Date: 2019-07-17
Remark: 23-07-2019
CR.MA/1/2023 Classification : FIXING DATE OF EARLY HEARING
Particular: FIXING DATE OF EARLY HEARING
Filed by: PRANAV HARISHBHAI SHETH(M/S PARAMOUNT INDUSTRIES,AHMEDABAD PROPRIETOR)STATE OF GUJARAT
Filing Date: 2023-07-11
Remark: 27-07-2023
CR.MA/1/2024 Classification : DIRECTION
Particular: DIRECTION
Filed by: PRANAV HARISHBHAI SHETH(M/S PARAMOUNT INDUSTRIES,AHMEDABAD PROPRIETOR)STATE OF GUJARAT
Filing Date: 2024-04-05
Remark: 08-08-2024
CR.MA/2/2024 Classification : FIXING DATE OF EARLY HEARING
Particular: FIXING DATE OF EARLY HEARING
Filed by: PRANAV HARISHBHAI SHETHSTATE OF GUJARAT
Filing Date: 2024-07-10
Remark: 01-08-2024
CR.MA/3/2024 Classification : FIXING DATE OF EARLY HEARING
Particular: FIXING DATE OF EARLY HEARING
Filed by: PRANAV HARISHBHAI SHETH(M/S PARAMOUNT INDUSTRIES,AHMEDABAD PROPRIETOR)STATE OF GUJARAT
Filing Date: 2024-10-03
Remark: 09-10-2024

Subordinate Court

Filing Date: 2017-10-26
Case No: SPECIAL CBI CASE - 0000010 - 2006
Court Name: CBI COURT, AHMEDABAD

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Case Content Last Updated23 Aug 2025, 12:06 pm IST