PATEL BHAILALBHAI LALJIBHAI vs THE STATE OF GUJARAT Advocate - P M TRIVEDI — 230/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 497(1). Disposed: Contested--REJECTED on 01st April 2026.

Case disposed

CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS

CNR: GJAH010005102026

Filing Number

230/2026

Filing Date

23-Jan-2026

Registration No

230/2026

Registration Date

23-Jan-2026

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Decision Date

01-Apr-2026

Nature of Disposal

Contested--REJECTED

Last updated 15-May-2026

FIR Details

FIR Number

11201001240023

Police Station

CID CRIME GANDHINAGAR ZONE POLICE STATION - GANDHINAGAR DISTRICT

Year

2024

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 497(1)
The Bharatiya Nyaya Sanhita, 2023 Section 316(5),318(4),61(2)
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21,23

Petitioner(s)

  1. 1.PATEL BHAILALBHAI LALJIBHAI

    Adv. D J PRAJAPATI

Respondent(s)

  1. 1.THE STATE OF GUJARAT Advocate - P M TRIVEDI

Case History

  1. Case disposedDisposed

  2. 01-Apr-2026

    OrderView PDF

    Summary: The Principal District & Sessions Judge, Ahmedabad (Rural) rejected the applicant's criminal miscellaneous application seeking to unfreeze his bank account. The court found that Rs. 50 lakhs received by the applicant (a trustee of Grow More Foundation Trust) originated from victims through the main accused Bhupendrasinh Zala, and the applicant failed to provide credible evidence to substantiate his claim of having given a loan to justify the transfer, despite multiple court opportunities. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 01-Apr-2026

    Disposed

    Principal District & Sessions Judge

  4. 23-Mar-2026

    Hearing

    Principal District & Sessions Judge

  5. 17-Mar-2026

    Hearing

    Principal District & Sessions Judge

  6. 11-Mar-2026

    Hearing

    Principal District & Sessions Judge

  7. 07-Mar-2026

    Hearing

    Principal District & Sessions Judge

  8. 02-Mar-2026

    Hearing

    Principal District & Sessions Judge

  9. 25-Feb-2026

    Hearing

    Principal District & Sessions Judge

  10. 18-Feb-2026

    Hearing

    Principal District & Sessions Judge

  11. 13-Feb-2026

    Hearing

    Principal District & Sessions Judge

  12. 11-Feb-2026

    Hearing

    Principal District & Sessions Judge

  13. 06-Feb-2026

    First hearing

    Initial hearing scheduled

  14. 23-Jan-2026

    Case filed

    Registration No. 230/2026

casestatus.in Summary

Summary: The Principal District & Sessions Judge, Ahmedabad (Rural) rejected the applicant's criminal miscellaneous application seeking to unfreeze his bank account. The court found that Rs. 50 lakhs received by the applicant (a trustee of Grow More Foundation Trust) originated from victims through the main accused Bhupendrasinh Zala, and the applicant failed to provide credible evidence to substantiate his claim of having given a loan to justify the transfer, despite multiple court opportunities. This case analysis is maintained by casestatus.in based on publicly available court records.

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