THE STATE OF GUJARAT vs DINESHBHAI LAXMANBHAI PATEL Advocate - K.C.KHER — 1016/2013

Case under Indian Penal Code Section 406,409,420,463,465,467. Status: Evidence Of Prosecution. Next hearing: 04th June 2026.

Evidence Of Prosecution Next hearing 04-Jun-2026

CC - CRIMINAL CASE

CNR: GJBH030018902013

Filing Number

1016/2013

Filing Date

27-Feb-2013

Registration No

1016/2013

Registration Date

07-Mar-2013

Court

TALUKA COURT, ANKLESVAR

Judge

5-3rd Addl. Sr. CIVIL Judge & A.C.J.M.

Last updated 27-May-2026

FIR Details

FIR Number

111

Police Station

ANKLESHWAR RURAL POLICE STATION - BHARUCH DISTRICT

Year

2012

Acts & Sections

Indian Penal Code Section 406,409,420,463,465,467

Petitioner(s)

  1. 1.THE STATE OF GUJARAT

    Adv. APP

Respondent(s)

  1. 1.DINESHBHAI LAXMANBHAI PATEL Advocate - K.C.KHER

  2. 2.JAYNTIBHAI DEVJIBHAI MAKVANA

    Adv. K.R.RANA

  3. 3.PRAVINBHAI PRASOTAMBHAI PATEL

  4. 4.DILAVAR ISHMAIL AKBARBHAI LAKDAWALA

  5. 5.ATULBHAI HARGOVINDBHAI DEVDA

  6. 6.ARVIND @ MUKESH BAKOR VASAVA

  7. 7.MAHESHBHAI SANABHAI VASAVA

    Adv. H N PARMAR

  8. 8.LALLUBHAI KANIYABHAI VASAVA(Abated)

  9. 9.VANMARIDAS GHELABHAI VASAVA

    Adv. H N PARMAR

  10. 10.KANCHANBHAI CHHITLABHAI VASAVA

    Adv. H N PARMAR

  11. 11.RAMUBHAI DAMJIBHAI VASAVA

  12. 12.HASMUKHBHAI VASANTBHAI VASAVA

    Adv. H N PARMAR

  13. 13.VIMLABEN @ TINABEN W/O. HASMUKHBHAI VASAVA

    Adv. H N PARMAR

  14. 14.PRABHATBHAI BHAGABHAI VASAVA

  15. 15.RATILAL PRASOTAMBHAI PATEL

    Adv. H N PARMAR

  16. 16.HASMUKHBHAI RATILAL PATEL

    Adv. H N PARMAR

  17. 17.DHARMENDRASINH JAGMALSING DAYMA

  18. 18.JITENDRASINH JAGMALSINH DAYMA(Abated)

  19. 19.VIJAYSINH @ JIGO SURENDRASINH RAJ

    Adv. H N PARMAR

  20. 20.RAVIKIRAN VINODCHANDRA VALVI

  21. 21.RANJITBHAI GOPALBHAI VASAVA

  22. 22.KAMLESHBHAI BHIKHABHAI PATEL(Abated)

  23. 23.DINESHBHAI HARIBHAI VASAVA

    Adv. H N PARMAR

  24. 24.SANJAYBHAI DAHYABHAI VASAVA

  25. 25.JAYSINH AMRSINH PATEL(Name quashed from charge-sheet/complaint)

  26. 26.RAMANBHAI GOMANBHAI PATEL

  27. 27.DHARMENDRABHAI RAMANBHAI PATEL

  28. 28.KHUMANBHAI ARJUNBHAI PATEL

  29. 29.GANPATBHAI RAMANBHAI PATEL

  30. 30.PARVATIBEN BALUBHAI PARMAR

  31. 31.VIPULBHAI BALUBHAI PARMAR

  32. 32.BALUBHAI GOMANBHAI PARMAR(Abated)

  33. 33.RANJITBHAI ANOPBHAI VASAVA

  34. 34.KANUBHAI ANOPBHAI VASAVA

  35. 35.KANUBHAI NARAYANBHAI VASAVA

  36. 36.KAMLESHBHAI LAXMANBHAI PATEL

    Adv. K.C.KHER

  37. 37.DAXABEN W/O. KAMLESHBHAI PATEL

    Adv. K.C.KHER

  38. 38.VANITABEN W/O. DINESHBHAI PATEL

    Adv. K.C.KHER

  39. 39.GOMANBHAI MAGANBHAI PATEL(Abated)

  40. 40.MAHIPATSINH NATWARSINH

  41. 41.KANCHANBHAI MAGANBHAI PATEL

    Adv. S.R.PATEL

  42. 42.ZINABHAI MAGANBHAI PATEL(Abated)

  43. 43.KHUSALBHAI CHIMANBHAI PATEL

  44. 44.DHANSUKHBHAI KARSANBHAI PATEL

  45. 45.SANDIPBHAI RAMESHBHAI PATEL

  46. 46.DIPAKBHAI CHIMANBHAI PATEL

  47. 47.BALUBHAI NAGJIBHAI PATEL(Abated)

  48. 48.CHHAGANBHAI NARSINHBHAI PATEL(Abated)

  49. 49.THAKORBHAI KARSANBHAI PRAJAPTI

  50. 50.HIRENBHAI THAKORBHAI PATEL

  51. 51.MAGANBHAI NARSINHBHAI PATEL(Abated)

  52. 52.BAKORBHAI REVABHAI VASAVA(Abated)

  53. 53.RAMESHBHAI CHHITUBHAI PATEL

  54. 54.HARESHBHAI GANESHBHAI PATEL

  55. 55.LAVDHANBHAI GOMANBHAI VASAVA(Abated)

  56. 56.SANKARBHAI MANJIBHAI PARMAR

  57. 57.BACHUBHAI BHAILAL VASAVA(Abated)

  58. 58.KUNDALBHAI RAMANBHAI VASAVA

Case History

  1. 04-Jun-2026

    Next hearingPending

  2. 08-May-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  3. 08-May-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  4. 10-Apr-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  5. 12-Mar-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  6. 15-Jan-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  7. 15-Jan-2026

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 26-Nov-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  9. 08-Oct-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  10. 08-Oct-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  11. 28-Aug-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  12. 18-Jul-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  13. 18-Jul-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  14. 06-Jun-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  15. 06-Jun-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  16. 16-May-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  17. 11-Apr-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  18. 06-Mar-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  19. 30-Jan-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  20. 02-Jan-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  21. 02-Jan-2025

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  22. 29-Nov-2024

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  23. 17-Oct-2024

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  24. 11-Sep-2024

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  25. 26-Jul-2024

    Framing Of Charge

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  26. 26-Jul-2024

    Framing Of Charge

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  27. 18-Jun-2024

    Framing Of Charge

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  28. 30-Apr-2024

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  29. 30-Apr-2024

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  30. 26-Mar-2024

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  31. 07-Feb-2024

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  32. 07-Feb-2024

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  33. 27-Dec-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  34. 08-Nov-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  35. 08-Nov-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  36. 26-Sep-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  37. 26-Sep-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  38. 09-Aug-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  39. 09-Aug-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  40. 03-Jul-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  41. 16-May-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  42. 16-May-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  43. 29-Mar-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  44. 13-Feb-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  45. 09-Jan-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  46. 28-Nov-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  47. 17-Oct-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  48. 17-Oct-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  49. 06-Sep-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  50. 26-Jul-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  51. 26-Jul-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  52. 11-Jul-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  53. 11-Jul-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  54. 16-May-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  55. 16-May-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  56. 29-Mar-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  57. 29-Mar-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  58. 25-Jan-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  59. 25-Jan-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  60. 13-Dec-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  61. 12-Oct-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  62. 24-Aug-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  63. 06-Jul-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  64. 06-Jul-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  65. 18-May-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  66. 18-May-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  67. 06-Apr-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  68. 06-Apr-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  69. 22-Feb-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  70. 22-Feb-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  71. 04-Jan-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  72. 11-Nov-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  73. 26-Oct-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  74. 21-Sep-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  75. 21-Sep-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  76. 24-Aug-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  77. 24-Aug-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  78. 27-Jul-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  79. 29-Jun-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  80. 01-Jun-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  81. 20-Apr-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  82. 20-Apr-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  83. 17-Mar-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  84. 17-Feb-2020

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  85. 30-Dec-2019

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  86. 26-Nov-2019

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  87. 22-Oct-2019

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  88. 26-Sep-2019

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  89. 26-Aug-2019

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  90. 24-Jul-2019

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  91. 28-Mar-2019

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  92. 27-Dec-2018

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  93. 25-Oct-2018

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  94. 24-Sep-2018

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  95. 06-Aug-2018

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  96. 04-Jun-2018

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  97. 24-Apr-2018

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  98. 20-Mar-2018

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  99. 20-Feb-2018

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  100. 22-Jan-2018

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  101. 20-Nov-2017

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  102. 19-Sep-2017

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  103. 22-Aug-2017

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  104. 06-Jun-2017

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  105. 17-Apr-2017

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  106. 20-Feb-2017

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  107. 20-Dec-2016

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  108. 25-Oct-2016

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  109. 06-Sep-2016

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  110. 25-Jul-2016

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  111. 20-Jun-2016

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  112. 16-May-2016

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  113. 28-Mar-2016

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  114. 29-Jan-2016

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  115. 16-Nov-2015

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  116. 08-Sep-2015

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  117. 14-Jul-2015

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  118. 19-May-2015

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  119. 18-Mar-2015

    Evidence Of Prosecution

  120. 21-Jan-2015

    Evidence Of Prosecution

  121. 03-Dec-2014

    Evidence Of Prosecution

  122. 08-Oct-2014

    Evidence Of Prosecution

  123. 28-Jul-2014

    Evidence Of Prosecution

  124. 28-Apr-2014

    Evidence Of Prosecution

  125. 03-Mar-2014

    Evidence Of Prosecution

  126. 06-Jan-2014

    Evidence Of Prosecution

  127. 29-Oct-2013

    Evidence Of Prosecution

  128. 27-Aug-2013

    Evidence Of Prosecution

  129. 13-May-2013

    Evidence Of Prosecution

  130. 30-Apr-2013

    Order Number 1View PDF

    Summary: CC/1016/2013 Case: State of Gujarat v. Dineshbhai Laxmanbhai Patel & 57 others Court: Additional Chief Judicial Magistrate, Ankleshwar Order Date: April 30, 2013 The court discharged 58 accused persons from criminal charges under IPC Sections 406, 408, 420, 463, 465, 467, 468, 471, 201, and 120(B), related to alleged bank loan fraud, forgery, and criminal breach of trust. The court found insufficient evidence of criminal conspiracy or intent, finding most acts to be civil/contractual matters rather than criminal offences. This case analysis is maintained by casestatus.in based on publicly available court records.

  131. 30-Apr-2013

    Evidence Of Prosecution

  132. 16-Apr-2013

    Process To Accused

  133. 02-Apr-2013

    First hearing

    Initial hearing scheduled

  134. 27-Feb-2013

    Case filed

    Registration No. 1016/2013

casestatus.in Summary

Summary: CC/1016/2013 Case: State of Gujarat v. Dineshbhai Laxmanbhai Patel & 57 others Court: Additional Chief Judicial Magistrate, Ankleshwar Order Date: April 30, 2013 The court discharged 58 accused persons from criminal charges under IPC Sections 406, 408, 420, 463, 465, 467, 468, 471, 201, and 120(B), related to alleged bank loan fraud, forgery, and criminal breach of trust. The court found insufficient evidence of criminal conspiracy or intent, finding most acts to be civil/contractual matters rather than criminal offences. This case analysis is maintained by casestatus.in based on publicly available court records.

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