ARYAN ALIAS LAKHAN SON OF SHOBHRAJBHAI JOSHETA vs THE STATE OF GUJARAT Advocate - P M TRIVEDI — 720/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483. Disposed: Contested--REJECTED on 23rd March 2026.

Case disposed

CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS

CNR: GJAH010018462026

Filing Number

720/2026

Filing Date

11-Mar-2026

Registration No

720/2026

Registration Date

11-Mar-2026

Court

Ahmedabad District

Judge

3-4th Addl District Judge

Decision Date

23-Mar-2026

Nature of Disposal

Contested--REJECTED

Last updated 31-May-2026

FIR Details

FIR Number

11192065250006

Police Station

CYBER CRIME POLICE STATION - AHMEDABAD DISTRICT

Year

2025

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483
The Bharatiya Nyaya Sanhita, 2023 Section 316(5),318(4),338,340(2),61(2)
Information Technology Act, 2000 Section 66(C),66(D)

Petitioner(s)

  1. 1.ARYAN ALIAS LAKHAN SON OF SHOBHRAJBHAI JOSHETA

    Adv. D M CHAUDHARY

Respondent(s)

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

Case History

  1. Case disposedDisposed

  2. 23-Mar-2026

    OrderView PDF

    Case Summary: Criminal Misc. Application No. 720/2026 The court rejected Aryan's bail application in a cyber-fraud case involving Rs. 83.5 lakh investment scam. Aryan was accused of participating in a stock market investment fraud scheme where victims were lured via social media and issued fabricated SEBI letters; he withdrew Rs. 13.28 lakh from co-accused's bank account. The court found a prima facie case against him based on bank withdrawals yet unrecovered, two similar pending criminal cases indicating habitual offending, and ongoing investigation with co-accused still absconding, despite the charge-sheet being filed. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 23-Mar-2026

    Disposed

    4th Addl District Judge

  4. 20-Mar-2026

    Hearing

    4th Addl District Judge

  5. 18-Mar-2026

    Hearing

    4th Addl District Judge

  6. 17-Mar-2026

    Process To Respondents

    4th Addl District Judge

  7. 16-Mar-2026

    Process To Respondents

    4th Addl District Judge

  8. 13-Mar-2026

    First hearing

    Initial hearing scheduled

  9. 11-Mar-2026

    Case filed

    Registration No. 720/2026

casestatus.in Summary

Case Summary: Criminal Misc. Application No. 720/2026 The court rejected Aryan's bail application in a cyber-fraud case involving Rs. 83.5 lakh investment scam. Aryan was accused of participating in a stock market investment fraud scheme where victims were lured via social media and issued fabricated SEBI letters; he withdrew Rs. 13.28 lakh from co-accused's bank account. The court found a prima facie case against him based on bank withdrawals yet unrecovered, two similar pending criminal cases indicating habitual offending, and ongoing investigation with co-accused still absconding, despite the charge-sheet being filed. This case analysis is maintained by casestatus.in based on publicly available court records.

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