STATE OF GUJARAT vs KHODAJI SHANKERJI THAKORE(Abated) Advocate - A.M.SOLANKI — 150/2017

Case under Indian Penal Code Section 409,420,465,114. Disposed: Contested--JUDGMENT BY ACQUITTAL on 23rd April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJAH150001662017

Filing Number

150/2017

Filing Date

27-Jul-2005

Registration No

150/2017

Registration Date

27-Jul-2005

Court

Taluka Court, Detroj

Judge

1-Principal CIVIL Judge & J.M.F.C

Decision Date

23-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY ACQUITTAL

Last updated 16-May-2026

FIR Details

FIR Number

6

Police Station

DETROJ POLICE STATION - AHMEDABAD DISTRICT

Year

2005

Acts & Sections

Indian Penal Code Section 409,420,465,114

Petitioner(s)

  1. 1.STATE OF GUJARAT

    Adv. APP

Respondent(s)

  1. 1.KHODAJI SHANKERJI THAKORE(Abated) Advocate - A.M.SOLANKI

  2. 2.AMBALAL MAGANLAL VALAND

    Adv. A M SOLANKI

  3. 3.KADAVAJI SANKAJI THAKOR

    Adv. A M SOLANKI

Case History

  1. Case disposedDisposed

  2. 23-Apr-2026

    JudegementView PDF

    Summary of the Court's Decision The Court acquitted both accused (Ambalal Maganlal Valand and Kadwaji Shankaji Thakor) of charges under IPC Sections 409, 420, 465, and 114, finding that the prosecution failed to prove the case beyond reasonable doubt. The primary weaknesses were: (1) lack of original documents and failure to establish why original records were unavailable per Section 65 of the Indian Evidence Act; (2) insufficient proof of financial loss or illegal gain by the accused; and (3) absence of evidence showing fraudulent intent. The court granted bail benefits and acquitted the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 23-Apr-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 25-Mar-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  5. 12-Mar-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  6. 11-Mar-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  7. 23-Feb-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  8. 04-Feb-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  9. 03-Jan-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  10. 20-Dec-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  11. 11-Dec-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  12. 04-Dec-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  13. 15-Nov-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  14. 30-Oct-2025

    Evidence Of Prosecution

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  15. 10-Oct-2025

    Evidence Of Prosecution

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  16. 25-Sep-2025

    Evidence Of Prosecution

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  17. 11-Sep-2025

    Evidence Of Prosecution

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  18. 28-Aug-2025

    Evidence Of Prosecution

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  19. 07-Aug-2025

    Evidence Of Prosecution

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  20. 19-Jul-2025

    Evidence Of Prosecution

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  21. 21-Jun-2025

    Evidence Of Prosecution

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  22. 05-Jun-2025

    Evidence Of Prosecution

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  23. 20-May-2025

    Evidence Of Prosecution

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  24. 28-Apr-2025

    Evidence Of Prosecution

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  25. 28-Mar-2025

    Evidence Of Prosecution

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  26. 13-Mar-2025

    Evidence Of Prosecution

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  27. 27-Feb-2025

    Evidence Of Prosecution

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  28. 10-Feb-2025

    Evidence Of Prosecution

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  29. 20-Jan-2025

    Evidence Of Prosecution

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  30. 01-Jan-2025

    Evidence Of Prosecution

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  31. 10-Dec-2024

    Evidence Of Prosecution

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  32. 25-Nov-2024

    Evidence Of Prosecution

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  33. 25-Oct-2024

    Evidence Of Prosecution

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  34. 09-Oct-2024

    Evidence Of Prosecution

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  35. 21-Sep-2024

    Evidence Of Prosecution

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  36. 31-Aug-2024

    Evidence Of Prosecution

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  37. 09-Aug-2024

    Evidence Of Prosecution

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  38. 18-Jul-2024

    Evidence Of Prosecution

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  39. 01-Jul-2024

    Evidence Of Prosecution

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  40. 04-Jun-2024

    Evidence Of Prosecution

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  41. 30-Apr-2024

    Evidence Of Prosecution

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  42. 28-Feb-2024

    Evidence Of Prosecution

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  43. 18-Jan-2024

    Evidence Of Prosecution

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  44. 12-Dec-2023

    Evidence Of Prosecution

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  45. 27-Oct-2023

    Evidence Of Prosecution

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  46. 15-Sep-2023

    Evidence Of Prosecution

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  47. 07-Aug-2023

    Evidence Of Prosecution

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  48. 04-Jul-2023

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  49. 30-May-2023

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  50. 28-Apr-2023

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  51. 20-Mar-2023

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  52. 22-Feb-2023

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  53. 20-Jan-2023

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  54. 15-Dec-2022

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  55. 11-Nov-2022

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  56. 30-Sep-2022

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  57. 06-Aug-2022

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  58. 06-Jul-2022

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  59. 04-Jun-2022

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  60. 16-May-2022

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  61. 30-Mar-2022

    Evidence Of Prosecution

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  62. 15-Feb-2022

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  63. 03-Jan-2022

    Evidence Of Prosecution

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  64. 04-Dec-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  65. 25-Nov-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  66. 13-Oct-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  67. 04-Sep-2021

    Process To Accused

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  68. 24-Aug-2021

    Process To Accused

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  69. 19-Jul-2021

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  70. 21-Jun-2021

    Evidence Of Prosecution

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  71. 24-May-2021

    Evidence Of Prosecution

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  72. 23-Apr-2021

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  73. 12-Apr-2021

    Evidence Of Prosecution

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  74. 04-Mar-2021

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  75. 19-Jan-2021

    Evidence Of Prosecution

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  76. 11-Dec-2020

    Evidence Of Prosecution

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  77. 23-Oct-2020

    Evidence Of Prosecution

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  78. 21-Sep-2020

    Evidence Of Prosecution

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  79. 24-Aug-2020

    Evidence Of Prosecution

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  80. 20-Jul-2020

    Evidence Of Prosecution

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  81. 19-Jun-2020

    Evidence Of Prosecution

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  82. 26-May-2020

    Evidence Of Prosecution

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  83. 27-Apr-2020

    Evidence Of Prosecution

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  84. 30-Mar-2020

    Evidence Of Prosecution

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  85. 13-Feb-2020

    Evidence Of Prosecution

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  86. 20-Jan-2020

    Evidence Of Prosecution

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  87. 17-Dec-2019

    Evidence Of Prosecution

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  88. 14-Nov-2019

    Evidence Of Prosecution

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  89. 09-Oct-2019

    Evidence Of Prosecution

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  90. 04-Sep-2019

    Evidence Of Prosecution

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  91. 25-Jul-2019

    Evidence Of Prosecution

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  92. 24-Jun-2019

    Evidence Of Prosecution

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  93. 04-Jun-2019

    Evidence Of Prosecution

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  94. 17-May-2019

    Evidence Of Prosecution

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  95. 18-Jan-2019

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  96. 16-Nov-2018

    Evidence Of Prosecution

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  97. 28-Aug-2018

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  98. 24-Jul-2018

    Evidence Of Prosecution

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  99. 03-Jul-2018

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  100. 29-May-2018

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  101. 10-Apr-2018

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  102. 20-Feb-2018

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  103. 12-Jan-2018

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  104. 07-Nov-2017

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  105. 06-Sep-2017

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  106. 06-Jul-2017

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  107. 19-May-2017

    First hearing

    Initial hearing scheduled

  108. 27-Jul-2005

    Case filed

    Registration No. 150/2017

casestatus.in Summary

Summary of the Court's Decision The Court acquitted both accused (Ambalal Maganlal Valand and Kadwaji Shankaji Thakor) of charges under IPC Sections 409, 420, 465, and 114, finding that the prosecution failed to prove the case beyond reasonable doubt. The primary weaknesses were: (1) lack of original documents and failure to establish why original records were unavailable per Section 65 of the Indian Evidence Act; (2) insufficient proof of financial loss or illegal gain by the accused; and (3) absence of evidence showing fraudulent intent. The court granted bail benefits and acquitted the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

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