VINABEN D/o SURENDRALAL HIMCHAND SHAH Wd/o YASHVANTRAY NYALCHAND SHAH vs SHILABEN PRAVINKUMAR SHAH D/o SURENDRALAL HIMCHAND SHAH — 3/2019

Case under Indian Penal Code Section 406,420,467,468,471,120(B). Disposed: Uncontested--DISMISSED on 02nd May 2026.

Case disposed

CR EN - CRIMINAL ENQUIRY

CNR: GJBH070007242019

Filing Number

3/2019

Filing Date

22-Oct-2019

Registration No

3/2019

Registration Date

22-Oct-2019

Court

TALUKA COURT, AMOD

Judge

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

Decision Date

02-May-2026

Nature of Disposal

Uncontested--DISMISSED

Last updated 22-Jun-2026

Acts & Sections

Indian Penal Code Section 406,420,467,468,471,120(B)

Petitioner(s)

  1. 1.VINABEN D/o SURENDRALAL HIMCHAND SHAH Wd/o YASHVANTRAY NYALCHAND SHAH

    Adv. C.M.VYAS

Respondent(s)

  1. 1.SHILABEN PRAVINKUMAR SHAH D/o SURENDRALAL HIMCHAND SHAH

  2. 2.MRUGESH JAYKUMAR SHAH

Case History

  1. Case disposedDisposed

  2. 02-May-2026

    OrderView PDF

    Case Summary: CREN No. 03/2019 Court Decision: The court dismissed the criminal complaint filed by Vinaben against Shilaben and Mrugesh, finding insufficient evidence to proceed with charges under IPC sections 406, 420, 468, 471, and 120(B). Key Reasoning: The court found that the petitioner's allegations of forged property documents and fraudulent transfer of her inherited share relied solely on her oral testimony without corroborating material evidence. Critical documents—the original consent agreement, forensic handwriting analysis reports, and official records—either remained unavailable, were provided only in photocopy form insufficient for expert examination, or yielded inconclusive results. The police investigation failed to establish clear criminal intent by the respondents, and no independent witness corroboration was obtained during inquiry proceedings. Outcome: The criminal complaint under CrPC Section 203 was withdrawn, finding no sufficient grounds to initiate formal criminal proceedings against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 02-May-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 20-Apr-2026

    Order

    Principal CIVIL Judge & J.M.F.C

  5. 18-Mar-2026

    Order

    Principal CIVIL Judge & J.M.F.C

  6. 09-Feb-2026

    Order

    Principal CIVIL Judge & J.M.F.C

  7. 03-Jan-2026

    Order

    Principal CIVIL Judge & J.M.F.C

  8. 20-Dec-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  9. 01-Dec-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  10. 06-Oct-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  11. 23-Sep-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  12. 23-Sep-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  13. 20-Aug-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  14. 09-Jul-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  15. 07-May-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  16. 24-Mar-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  17. 10-Feb-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  18. 02-Jan-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  19. 27-Dec-2024

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  20. 22-Nov-2024

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  21. 25-Oct-2024

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  22. 18-Sep-2024

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  23. 31-Jul-2024

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  24. 12-Jul-2024

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  25. 10-Jun-2024

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  26. 17-May-2024

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  27. 26-Apr-2024

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  28. 22-Mar-2024

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  29. 02-Feb-2024

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  30. 01-Dec-2023

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  31. 23-Oct-2023

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  32. 04-Sep-2023

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  33. 05-Aug-2023

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  34. 01-Jul-2023

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  35. 14-Jun-2023

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  36. 31-May-2023

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  37. 10-May-2023

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  38. 29-Mar-2023

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  39. 25-Jan-2023

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  40. 14-Dec-2022

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  41. 16-Nov-2022

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  42. 21-Oct-2022

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  43. 21-Sep-2022

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  44. 09-Sep-2022

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  45. 12-Jul-2022

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  46. 31-May-2022

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  47. 04-May-2022

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  48. 18-Apr-2022

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  49. 11-Apr-2022

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  50. 23-Mar-2022

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  51. 07-Feb-2022

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  52. 31-Jan-2022

    Order

    Principal CIVIL Judge & J.M.F.C

  53. 25-Jan-2022

    Order

    Principal CIVIL Judge & J.M.F.C

  54. 24-Jan-2022

    Order

    Principal CIVIL Judge & J.M.F.C

  55. 21-Jan-2022

    Order

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  56. 20-Jan-2022

    Order

    Principal CIVIL Judge & J.M.F.C

  57. 19-Jan-2022

    Order

    Principal CIVIL Judge & J.M.F.C

  58. 18-Jan-2022

    Order

    Principal CIVIL Judge & J.M.F.C

  59. 17-Jan-2022

    Order

    Principal CIVIL Judge & J.M.F.C

  60. 15-Jan-2022

    Order

    Principal CIVIL Judge & J.M.F.C

  61. 12-Jan-2022

    Order

    Principal CIVIL Judge & J.M.F.C

  62. 17-Dec-2021

    Order

    Principal CIVIL Judge & J.M.F.C

  63. 01-Dec-2021

    Order

    Principal CIVIL Judge & J.M.F.C

  64. 12-Nov-2021

    Order

    Principal CIVIL Judge & J.M.F.C

  65. 13-Oct-2021

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  66. 22-Sep-2021

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  67. 25-Aug-2021

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  68. 26-Jul-2021

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  69. 25-Jun-2021

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  70. 20-May-2021

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  71. 29-Apr-2021

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  72. 05-Apr-2021

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  73. 08-Mar-2021

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  74. 18-Feb-2021

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  75. 31-Dec-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  76. 03-Dec-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  77. 13-Oct-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  78. 15-Sep-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  79. 04-Aug-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  80. 21-Jul-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  81. 03-Jun-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  82. 29-Apr-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  83. 31-Mar-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  84. 16-Mar-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  85. 03-Mar-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  86. 25-Feb-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  87. 20-Feb-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  88. 17-Feb-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  89. 12-Feb-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  90. 10-Feb-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  91. 05-Feb-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  92. 03-Feb-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  93. 01-Feb-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  94. 29-Jan-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  95. 27-Jan-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  96. 22-Jan-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  97. 20-Jan-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  98. 18-Jan-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  99. 15-Jan-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  100. 04-Jan-2020

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  101. 30-Dec-2019

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  102. 04-Dec-2019

    For Report Police Inquiry

    Principal CIVIL Judge & J.M.F.C

  103. 22-Nov-2019

    First hearing

    Initial hearing scheduled

  104. 22-Oct-2019

    Case filed

    Registration No. 3/2019

casestatus.in Summary

Case Summary: CREN No. 03/2019 Court Decision: The court dismissed the criminal complaint filed by Vinaben against Shilaben and Mrugesh, finding insufficient evidence to proceed with charges under IPC sections 406, 420, 468, 471, and 120(B). Key Reasoning: The court found that the petitioner's allegations of forged property documents and fraudulent transfer of her inherited share relied solely on her oral testimony without corroborating material evidence. Critical documents—the original consent agreement, forensic handwriting analysis reports, and official records—either remained unavailable, were provided only in photocopy form insufficient for expert examination, or yielded inconclusive results. The police investigation failed to establish clear criminal intent by the respondents, and no independent witness corroboration was obtained during inquiry proceedings. Outcome: The criminal complaint under CrPC Section 203 was withdrawn, finding no sufficient grounds to initiate formal criminal proceedings against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

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