SURESH KANJIBHAI TURAKHIA AND ANR. vs THE STATE OF MAHARASHTRA AND ANR. — APL/881/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 528. Disposed: Contested--Disposed Off on 06th May 2026.

Case disposed

CNR: HCBM010219342026

Filing Number

APL/9136/2026

Filing Date

28-Apr-2026

Registration No

APL/881/2026

Registration Date

29-Apr-2026

Judge

Hon'ble Shri Justice Ashwin D. Bhobe

Coram

Hon'ble Shri Justice Ashwin D. Bhobe

Bench Type

Single

Category

CRIMINAL ( 9 )

Sub-Category

QUASHING OF FIR C.R., CHARGE SHEET OR PROSECUTION ( 26 )

Judicial Branch

Criminal

Decision Date

06-May-2026

Nature of Disposal

Contested--Disposed Off

Last updated 12-Jun-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 528
Indian Penal Code (I.p.c) Section 420,406R/W34

Petitioner(s)

  1. 1.SURESH KANJIBHAI TURAKHIA AND ANR.

    Adv. Pankaj Waghela

  2. 2.KARAN SURESH TURAKHIYA

Respondent(s)

  1. 1.THE STATE OF MAHARASHTRA AND ANR.

  2. 2.KISHORE B SHAH

    Adv. Abhinesh Yadav

Case History

  1. Case disposedDisposed

  2. 06-May-2026

    Hon'ble Shri Justice Ashwin D. BhobeView PDF

    Case Summary: APL/881/2026 The Bombay High Court quashed FIR No. 474/2025 against real estate developers Suresh Kanjibhai Turakhia and Karan Suresh Turakhiya, finding the criminal charges for cheating and criminal breach of trust (IPC Sections 420, 406, 34) arose from a purely commercial real estate dispute that was amicably settled. The complainant, Kishore B Shah, received full refund of ₹81,20,000 and filed an affidavit withdrawing objections to FIR quashing, with both the State and complainant consenting to dismissal. The court imposed exemplary costs of ₹2,00,000 on applicants and ₹1,00,000 on complainant, finding no useful purpose in continuing criminal proceedings given the civil nature of the dispute and complete resolution. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-May-2026

    For Disposal

    Hon'ble Shri Justice Ashwin D. Bhobe

  4. 30-Apr-2026

    First hearing

    Initial hearing scheduled

  5. 28-Apr-2026

    Case filed

    Registration No. APL/881/2026

casestatus.in Summary

Case Summary: APL/881/2026 The Bombay High Court quashed FIR No. 474/2025 against real estate developers Suresh Kanjibhai Turakhia and Karan Suresh Turakhiya, finding the criminal charges for cheating and criminal breach of trust (IPC Sections 420, 406, 34) arose from a purely commercial real estate dispute that was amicably settled. The complainant, Kishore B Shah, received full refund of ₹81,20,000 and filed an affidavit withdrawing objections to FIR quashing, with both the State and complainant consenting to dismissal. The court imposed exemplary costs of ₹2,00,000 on applicants and ₹1,00,000 on complainant, finding no useful purpose in continuing criminal proceedings given the civil nature of the dispute and complete resolution. This case analysis is maintained by casestatus.in based on publicly available court records.

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