SHRI P.N.LADHAWALA vs MS S C CHEMICALS Advocate - B B SHAH — 200116/2002

Case under Foreign Exchange Regulation Act, 1973 Section 056. Disposed: Contested--JUDGMENT BY ACQUITTAL on 25th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJAH220000832002

Filing Number

200116/2002

Filing Date

30-Apr-2002

Registration No

200116/2002

Registration Date

30-Apr-2002

Court

METROPOLITAN MAGISTRATE COURT, AHMEDABAD

Judge

2-Addl. Chief Judicial Magistrate, Ahmedabad City

Decision Date

25-Mar-2026

Nature of Disposal

Contested--JUDGMENT BY ACQUITTAL

Last updated 15-May-2026

Acts & Sections

Foreign Exchange Regulation Act, 1973 Section 056

Petitioner(s)

  1. 1.SHRI P.N.LADHAWALA

    Adv. S K GUPTA

Respondent(s)

  1. 1.MS S C CHEMICALS Advocate - B B SHAH

  2. 2.Sevantilal C. Shah

Case History

  1. Case disposedDisposed

  2. 25-Mar-2026

    Order

    Summary The court (Add.C.J.M. Court, Ahmedabad) acquitted the defendants (M/s. S.C. Chemicals and Shri Sevantilal C. Shah) in this foreign exchange violation case. The prosecution failed to prove beyond reasonable doubt that the defendants contravened Sections 18(2), 18(3), and 68 of the Foreign Exchange Regulation Act, 1973, and Section 49(3)(4) of the Foreign Exchange Management Act, 1999. The court found insufficient evidence that the castor oil export proceeds were deliberately retained abroad in violation of foreign exchange regulations, and acquitted the defendants accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 25-Mar-2026

    Disposed

    Addl. Chief Judicial Magistrate, Ahmedabad City

  4. 12-Mar-2026

    Judgement

    Addl. Chief Judicial Magistrate, Ahmedabad City

  5. 11-Mar-2026

    Final Arguments

    Addl. Chief Judicial Magistrate, Ahmedabad City

  6. 07-Mar-2026

    Final Arguments

    Addl. Chief Judicial Magistrate, Ahmedabad City

  7. 28-Feb-2026

    Final Arguments

    Addl. Chief Judicial Magistrate, Ahmedabad City

  8. 21-Feb-2026

    Evidence Of Defence

    Addl. Chief Judicial Magistrate, Ahmedabad City

  9. 07-Jan-2026

    Evidence Of Defence

    Addl. Chief Judicial Magistrate, Ahmedabad City

  10. 23-Dec-2025

    Evidence Of Defence

    Addl. Chief Judicial Magistrate, Ahmedabad City

  11. 02-Dec-2025

    Evidence Of Defence

    Addl. Chief Judicial Magistrate, Ahmedabad City

  12. 15-Nov-2025

    Order

  13. 15-Nov-2025

    Evidence Of Defence

    Addl. Chief Judicial Magistrate, Ahmedabad City

  14. 01-Nov-2025

    Final Arguments

    Addl. Chief Judicial Magistrate, Ahmedabad City

  15. 04-Oct-2025

    Final Arguments

    Addl. Chief Judicial Magistrate, Ahmedabad City

  16. 24-Sep-2025

    Final Arguments

    Addl. Chief Judicial Magistrate, Ahmedabad City

  17. 20-Sep-2025

    Final Arguments

    Addl. Chief Judicial Magistrate, Ahmedabad City

  18. 06-Sep-2025

    Final Arguments

    Addl. Chief Judicial Magistrate, Ahmedabad City

  19. 30-Aug-2025

    Final Arguments

    Addl. Chief Judicial Magistrate, Ahmedabad City

  20. 11-Aug-2025

    Final Arguments

    Addl. Chief Judicial Magistrate, Ahmedabad City

  21. 02-Aug-2025

    Further Statement

    Addl. Chief Judicial Magistrate, Ahmedabad City

  22. 02-Jul-2025

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  23. 02-Jun-2025

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  24. 28-Apr-2025

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  25. 27-Feb-2025

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  26. 21-Dec-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  27. 20-Nov-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  28. 16-Nov-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  29. 19-Oct-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  30. 21-Sep-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  31. 31-Jul-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  32. 11-Jun-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  33. 03-Jun-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  34. 23-May-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  35. 04-May-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  36. 06-Apr-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  37. 21-Mar-2024

    Evidence Of Prosecution

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  38. 11-Mar-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  39. 23-Jan-2024

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  40. 20-Nov-2023

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  41. 09-Aug-2023

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  42. 20-Jun-2023

    Evidence Of Prosecution

    Addl. Chief Judicial Magistrate, Ahmedabad City

  43. 11-Apr-2023

    Evidence Of Prosecution

    Addl. Chief Metropolitan Magistrate

  44. 20-Feb-2023

    Evidence Of Prosecution

    Addl. Chief Metropolitan Magistrate

  45. 27-Dec-2022

    Evidence Of Prosecution

    Addl. Chief Metropolitan Magistrate

  46. 09-Nov-2022

    Evidence Of Prosecution

    Addl. Chief Metropolitan Magistrate

  47. 13-Sep-2022

    Evidence Of Prosecution

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  48. 02-Aug-2022

    Evidence Of Prosecution

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  49. 11-Jul-2022

    Evidence Of Prosecution

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  50. 06-Jun-2022

    Evidence Of Prosecution

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  51. 02-May-2022

    Evidence Of Prosecution

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  52. 21-Mar-2022

    Evidence Of Prosecution

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  53. 10-Feb-2022

    Evidence Of Prosecution

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  54. 12-Jan-2022

    Evidence Of Prosecution

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  55. 24-Dec-2021

    Evidence Of Prosecution

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  56. 02-Dec-2021

    Evidence Of Prosecution

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  57. 26-Oct-2021

    Evidence Of Prosecution

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  58. 12-Oct-2021

    Evidence Of Prosecution

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  59. 21-Sep-2021

    Evidence Of Prosecution

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  60. 07-Sep-2021

    Evidence Of Prosecution

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  61. 06-Aug-2021

    Evidence Of Prosecution

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  62. 26-Jul-2021

    Evidence Of Prosecution

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  63. 17-Jul-2021

    Evidence Of Prosecution

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  64. 13-Jul-2021

    Evidence Of Prosecution

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  65. 16-Jun-2021

    Evidence Of Prosecution

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  66. 16-Apr-2021

    Evidence Of Prosecution

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  67. 10-Feb-2021

    Evidence Of Prosecution

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  68. 06-Jan-2021

    Evidence Of Prosecution

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  69. 20-Oct-2020

    Evidence Of Prosecution

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  70. 11-Aug-2020

    Evidence Of Prosecution

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  71. 10-Jun-2020

    Evidence Of Prosecution

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  72. 10-Apr-2020

    Evidence Of Prosecution

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  73. 19-Mar-2020

    Evidence Of Prosecution

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  74. 29-Jan-2020

    Evidence Of Prosecution

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  75. 07-Jan-2020

    Evidence Of Prosecution

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  76. 31-Dec-2019

    Evidence Of Prosecution

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  77. 19-Dec-2019

    Evidence Of Prosecution

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  78. 16-Oct-2019

    Evidence Of Prosecution

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  79. 07-Aug-2019

    Evidence Of Prosecution

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  80. 04-Jul-2019

    Evidence Of Prosecution

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  81. 18-Jun-2019

    Evidence Of Prosecution

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  82. 29-Apr-2019

    Evidence Of Prosecution

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  83. 26-Feb-2019

    Evidence Of Prosecution

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  84. 07-Feb-2019

    Evidence Of Prosecution

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  85. 28-Dec-2018

    Evidence Of Prosecution

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  86. 13-Dec-2018

    Evidence Of Prosecution

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  87. 03-Dec-2018

    Evidence Of Prosecution

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  88. 26-Nov-2018

    Evidence Of Prosecution

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  89. 15-Nov-2018

    Evidence Of Prosecution

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  90. 03-Nov-2018

    Evidence Of Prosecution

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  91. 24-Oct-2018

    Evidence Of Prosecution

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  92. 16-Oct-2018

    Evidence Of Prosecution

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  93. 05-Oct-2018

    Evidence Of Prosecution

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  94. 27-Sep-2018

    Evidence Of Prosecution

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  95. 20-Sep-2018

    Evidence Of Prosecution

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  96. 11-Sep-2018

    Evidence Of Prosecution

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  97. 01-Sep-2018

    Evidence Of Prosecution

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  98. 24-Aug-2018

    Evidence Of Prosecution

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  99. 14-Aug-2018

    Evidence Of Prosecution

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  100. 06-Aug-2018

    Evidence Of Prosecution

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  101. 30-Jul-2018

    Evidence Of Prosecution

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  102. 20-Jul-2018

    Evidence Of Prosecution

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  103. 13-Jul-2018

    Evidence Of Prosecution

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  104. 30-Jun-2018

    Evidence Of Prosecution

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  105. 20-Jun-2018

    Evidence Of Prosecution

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  106. 07-Jun-2018

    Evidence Of Prosecution

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  107. 25-May-2018

    Evidence Of Prosecution

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  108. 16-May-2018

    Evidence Of Prosecution

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  109. 05-May-2018

    Evidence Of Prosecution

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  110. 01-May-2018

    Evidence Of Prosecution

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  111. 25-Apr-2018

    Evidence Of Prosecution

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  112. 16-Apr-2018

    Evidence Of Prosecution

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  113. 07-Apr-2018

    Evidence Of Prosecution

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  114. 31-Mar-2018

    Evidence Of Prosecution

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  115. 17-Mar-2018

    Evidence Of Prosecution

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  116. 26-Feb-2018

    Evidence Of Prosecution

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  117. 17-Feb-2018

    Evidence Of Prosecution

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  118. 03-Feb-2018

    Evidence Of Prosecution

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  119. 06-Jan-2018

    Evidence Of Prosecution

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  120. 27-Nov-2017

    Evidence Of Prosecution

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  121. 10-Nov-2017

    Evidence Of Prosecution

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  122. 03-Nov-2017

    Evidence Of Prosecution

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  123. 24-Oct-2017

    Evidence Of Prosecution

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  124. 16-Oct-2017

    Evidence Of Prosecution

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  125. 06-Oct-2017

    Evidence Of Prosecution

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  126. 28-Sep-2017

    Evidence Of Prosecution

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  127. 20-Sep-2017

    Evidence Of Prosecution

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  128. 01-Sep-2017

    Evidence Of Prosecution

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  129. 09-Aug-2017

    Evidence Of Prosecution

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  130. 18-Jul-2017

    Evidence Of Prosecution

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  131. 22-Jun-2017

    Evidence Of Prosecution

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  132. 06-Jun-2017

    Evidence Of Prosecution

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  133. 12-May-2017

    Evidence Of Prosecution

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  134. 06-Apr-2017

    Evidence Of Prosecution

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  135. 03-Apr-2017

    Evidence Of Prosecution

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  136. 18-Mar-2017

    Evidence Of Prosecution

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  137. 18-Feb-2017

    Evidence Of Prosecution

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  138. 04-Feb-2017

    Evidence Of Prosecution

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  139. 07-Jan-2017

    Evidence Of Prosecution

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  140. 17-Dec-2016

    Evidence Of Prosecution

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  141. 15-Oct-2016

    Evidence Of Prosecution

  142. 19-Aug-2016

    Evidence Of Prosecution

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  143. 21-May-2016

    Evidence Of Prosecution

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  144. 15-Mar-2016

    Evidence Of Prosecution

  145. 15-Jan-2016

    Evidence Of Prosecution

  146. 27-Nov-2015

    Evidence Of Prosecution

  147. 17-Oct-2015

    Evidence Of Prosecution

  148. 21-Sep-2015

    Evidence Of Prosecution

  149. 07-Sep-2015

    Evidence Of Prosecution

  150. 12-Aug-2015

    Evidence Of Prosecution

  151. 01-Aug-2015

    Evidence Of Prosecution

  152. 25-Jul-2015

    Evidence Of Prosecution

  153. 20-Jun-2015

    Evidence Of Defence

  154. 18-Apr-2015

    Evidence Of Defence

  155. 24-Feb-2015

    Evidence Of Defence

  156. 17-Jan-2015

    Evidence Of Defence

  157. 03-Dec-2014

    Evidence Of Defence

  158. 21-Aug-2014

    Evidence Of Defence

  159. 16-Jun-2014

    Evidence Of Defence

  160. 15-Apr-2014

    Evidence Of Defence

  161. 25-Mar-2014

    Evidence Of Defence

  162. 24-Feb-2014

    Evidence Of Defence

  163. 12-Feb-2014

    Evidence Of Defence

  164. 18-Jan-2014

    Evidence Of Defence

  165. 24-Dec-2013

    Evidence Of Defence

  166. 07-Dec-2013

    Evidence Of Defence

  167. 19-Oct-2013

    Evidence Of Defence

  168. 26-Sep-2013

    Evidence Of Defence

  169. 19-Sep-2013

    Evidence Of Defence

  170. 17-Aug-2013

    Evidence Of Defence

  171. 20-Jul-2013

    Evidence Of Defence

  172. 11-Jun-2013

    Evidence Of Defence

  173. 04-May-2013

    Evidence Of Defence

  174. 06-Apr-2013

    Evidence Of Defence

  175. 02-Mar-2013

    Evidence Of Defence

  176. 24-Jan-2013

    Evidence Of Defence

  177. 22-Oct-2012

    Evidence Of Defence

  178. 28-Sep-2012

    Evidence Of Defence

  179. 14-Sep-2012

    Evidence Of Prosecution

  180. 24-Aug-2012

    Evidence Of Prosecution

  181. 26-Apr-2012

    Evidence Of Prosecution

  182. 15-Mar-2012

    First hearing

    Initial hearing scheduled

  183. 30-Apr-2002

    Case filed

    Registration No. 200116/2002

casestatus.in Summary

Summary The court (Add.C.J.M. Court, Ahmedabad) acquitted the defendants (M/s. S.C. Chemicals and Shri Sevantilal C. Shah) in this foreign exchange violation case. The prosecution failed to prove beyond reasonable doubt that the defendants contravened Sections 18(2), 18(3), and 68 of the Foreign Exchange Regulation Act, 1973, and Section 49(3)(4) of the Foreign Exchange Management Act, 1999. The court found insufficient evidence that the castor oil export proceeds were deliberately retained abroad in violation of foreign exchange regulations, and acquitted the defendants accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.

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