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.

CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS

CNR: GJAH010005102026

Case disposed

Filing Number

230/2026

Filing Date

23-01-2026

Registration No

230/2026

Registration Date

23-01-2026

Court

Ahmedabad District

Judge

1-PRINCIPAL DISTRICT & SESSIONS JUDGE

Decision Date

01st April 2026

Nature of Disposal

Contested--REJECTED

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)

PATEL BHAILALBHAI LALJIBHAI

Adv. D J PRAJAPATI

Respondent(s)

THE STATE OF GUJARAT Advocate - P M TRIVEDI

Hearing History

Judge: 1-PRINCIPAL DISTRICT & SESSIONS JUDGE

01-04-2026

Disposed

23-03-2026

HEARING

17-03-2026

HEARING

11-03-2026

HEARING

07-03-2026

HEARING

Final Orders / Judgements

01-04-2026
ORDER

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.

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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