THE STATE OF GUJARAT vs GIRISH PARSHOTTAMDAS PATEL Advocate - C K PANDYA — 140/2020

Case under Indian Penal Code Section 418,419,420,465,467,468,471,120(B). Status: Evidence Of Prosecution. Next hearing: 12th June 2026.

Evidence Of Prosecution Next hearing 12-Jun-2026

SC - SESSIONS CASE

CNR: GJAH010045282020

Filing Number

140/2020

Filing Date

03-Nov-2020

Registration No

140/2020

Registration Date

03-Nov-2020

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 31-May-2026

FIR Details

FIR Number

85

Police Station

BAPOD POLICE STATION - VADODARA DISTRICT

Year

2015

Acts & Sections

Indian Penal Code Section 418,419,420,465,467,468,471,120(B)

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. P M TRIVEDI

Respondent(s)

  1. 1.GIRISH PARSHOTTAMDAS PATEL Advocate - C K PANDYA

  2. 2.KIRANKUMAR JAYANTILAL MALA

    Adv. R S VERMA

  3. 3.DHARMENDRASINH @ DHARMIN VISHWANATH CHAUHAN (DISCHARGED)

    Adv. S B SIKARWAR

  4. 4.CHIRAG HARENDRAKUMAR PARIKH (DISCHARGED)

    Adv. S B SIKARWAR

Case History

  1. 12-Jun-2026

    Next hearingPending

  2. 29-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  3. 28-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  4. 14-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  5. 05-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 27-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  7. 17-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  8. 10-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  9. 27-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  10. 20-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  11. 13-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  12. 06-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  13. 27-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  14. 20-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  15. 13-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  16. 06-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  17. 29-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  18. 20-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  19. 09-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  20. 03-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  21. 12-Dec-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  22. 28-Nov-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  23. 07-Nov-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  24. 15-Oct-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  25. 29-Sep-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  26. 18-Sep-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  27. 04-Sep-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  28. 21-Aug-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  29. 07-Aug-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  30. 29-Jul-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  31. 21-Jul-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  32. 10-Jul-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  33. 30-Jun-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  34. 21-Jun-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  35. 13-Jun-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  36. 04-Jun-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  37. 19-May-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  38. 08-May-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  39. 24-Apr-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  40. 26-Mar-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  41. 10-Mar-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  42. 01-Mar-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  43. 19-Feb-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  44. 12-Feb-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  45. 23-Jan-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  46. 08-Jan-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  47. 26-Dec-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  48. 13-Dec-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  49. 25-Nov-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  50. 14-Nov-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  51. 22-Oct-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  52. 05-Oct-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  53. 17-Sep-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  54. 03-Sep-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  55. 21-Aug-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  56. 30-Jul-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  57. 06-Jul-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  58. 15-Jun-2024

    Evidence Of Prosecution

    Principal District Judge

  59. 24-May-2024

    Evidence Of Prosecution

    Principal District Judge

  60. 10-May-2024

    Evidence Of Prosecution

    Principal District Judge

  61. 23-Apr-2024

    Evidence Of Prosecution

    Principal District Judge

  62. 08-Apr-2024

    Evidence Of Prosecution

    Principal District Judge

  63. 30-Mar-2024

    Evidence Of Prosecution

    Principal District Judge

  64. 16-Mar-2024

    Evidence Of Prosecution

    Principal District Judge

  65. 01-Mar-2024

    Evidence Of Prosecution

    Principal District Judge

  66. 21-Feb-2024

    Evidence Of Prosecution

    Principal District Judge

  67. 05-Feb-2024

    Evidence Of Prosecution

    Principal District Judge

  68. 29-Jan-2024

    Evidence Of Prosecution

    Principal District Judge

  69. 20-Jan-2024

    Evidence Of Prosecution

    Principal District Judge

  70. 06-Jan-2024

    Evidence Of Prosecution

    Principal District Judge

  71. 16-Dec-2023

    Evidence Of Prosecution

    Principal District Judge

  72. 22-Nov-2023

    Evidence Of Prosecution

    Principal District Judge

  73. 21-Oct-2023

    Evidence Of Prosecution

    Principal District Judge

  74. 07-Oct-2023

    Evidence Of Prosecution

    Principal District Judge

  75. 16-Sep-2023

    Evidence Of Prosecution

    Principal District Judge

  76. 08-Aug-2023

    Evidence Of Prosecution

    Principal District Judge

  77. 20-May-2023

    Evidence Of Prosecution

    Principal District Judge

  78. 19-Apr-2023

    Evidence Of Prosecution

    Principal District Judge

  79. 16-Mar-2023

    Evidence Of Prosecution

    Principal District Judge

  80. 16-Feb-2023

    Evidence Of Prosecution

    Principal District Judge

  81. 25-Jan-2023

    Evidence Of Prosecution

    Principal District Judge

  82. 05-Jan-2023

    Evidence Of Prosecution

    Principal District Judge

  83. 16-Dec-2022

    Evidence Of Prosecution

    Principal District Judge

  84. 30-Nov-2022

    Evidence Of Prosecution

    Principal District Judge

  85. 09-Nov-2022

    Evidence Of Prosecution

    Principal District Judge

  86. 17-Oct-2022

    Evidence Of Prosecution

    Principal District Judge

  87. 29-Sep-2022

    Evidence Of Prosecution

    Principal District Judge

  88. 24-Aug-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  89. 01-Aug-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  90. 22-Jul-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  91. 11-Jul-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  92. 21-Jun-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  93. 12-May-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  94. 12-Apr-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  95. 15-Mar-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  96. 15-Feb-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  97. 25-Jan-2022

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  98. 29-Dec-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  99. 21-Dec-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  100. 30-Nov-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  101. 20-Nov-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  102. 29-Oct-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  103. 21-Oct-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  104. 28-Sep-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  105. 07-Sep-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  106. 25-Aug-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  107. 05-Aug-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  108. 20-Jul-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  109. 30-Jun-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  110. 08-Jun-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  111. 25-May-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  112. 07-May-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  113. 08-Apr-2021

    OrderView PDF

    Summary of Case 140/2020 Court: High Court of Gujarat Petitioner: State of Gujarat Respondents: Girish Parshottamdas Patel (Advocate), and others Outcome: Discharge of two accused persons ordered The court discharged accused Chirag Harendra Kumar Parikh (from appeal 19/2020) and Dharmendra Singh @ Dharmin Vishwanath Chauhan (from appeal 34/2020) from criminal prosecution under IPC Sections 238/227 (and related charges). The court found insufficient grounds for charge framing. The prosecution failed to establish a prima facie case of cheating, forgery, or criminal conspiracy with the required fraudulent/dishonest intent. Key evidentiary gaps included: no proper proof of forged documents, lack of evidence of guilty knowledge, absence of meeting of minds for conspiracy, and insufficient connection between accused persons and alleged offenses involving sim cards and electronic devices seized during raids. Decision: Discharge petitions allowed; charges quashed. This case analysis is maintained by casestatus.in based on publicly available court records.

  114. 08-Apr-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  115. 25-Mar-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  116. 04-Mar-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  117. 16-Feb-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  118. 11-Feb-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  119. 06-Feb-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  120. 01-Feb-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  121. 28-Jan-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  122. 27-Jan-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  123. 18-Jan-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  124. 12-Jan-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  125. 07-Jan-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  126. 06-Jan-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  127. 01-Jan-2021

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  128. 29-Dec-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  129. 22-Dec-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  130. 16-Dec-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  131. 10-Dec-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  132. 25-Nov-2020

    Hearing On Framing Of Charge/Discharge Application

    Principal District Judge

  133. 12-Nov-2020

    Process To Accused

    Principal District Judge

  134. 06-Nov-2020

    First hearing

    Initial hearing scheduled

  135. 03-Nov-2020

    Case filed

    Registration No. 140/2020

casestatus.in Summary

Summary of Case 140/2020 Court: High Court of Gujarat Petitioner: State of Gujarat Respondents: Girish Parshottamdas Patel (Advocate), and others Outcome: Discharge of two accused persons ordered The court discharged accused Chirag Harendra Kumar Parikh (from appeal 19/2020) and Dharmendra Singh @ Dharmin Vishwanath Chauhan (from appeal 34/2020) from criminal prosecution under IPC Sections 238/227 (and related charges). The court found insufficient grounds for charge framing. The prosecution failed to establish a prima facie case of cheating, forgery, or criminal conspiracy with the required fraudulent/dishonest intent. Key evidentiary gaps included: no proper proof of forged documents, lack of evidence of guilty knowledge, absence of meeting of minds for conspiracy, and insufficient connection between accused persons and alleged offenses involving sim cards and electronic devices seized during raids. Decision: Discharge petitions allowed; charges quashed. This case analysis is maintained by casestatus.in based on publicly available court records.

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