THAKKAR ARVINDKUMAR DEVRAMBHAI vs UNKNOWN PERSON AND RELATED BANK STAFF — 3/2026

OrderView PDF

The court ordered to dismiss the criminal case against the accused as intrinsically defective. The decision was based on the finding that the FIR was registered without proper investigation into the allegations and documents submitted, and that the preliminary inquiry itself became infructuous when charges were registered in the absence of a lawful inquiry process. This case analysis is maintained by casestatus.in based on publicly available court records.

Disposed

Principal CIVIL Judge & J.M.F.C

For Report Police Inquiry

Principal CIVIL Judge & J.M.F.C

For Report Police Inquiry

Principal CIVIL Judge & J.M.F.C

For Report Police Inquiry

Principal CIVIL Judge & J.M.F.C

For Report Police Inquiry

Principal CIVIL Judge & J.M.F.C

For Report Police Inquiry

Principal CIVIL Judge & J.M.F.C

For Report Police Inquiry

Principal CIVIL Judge & J.M.F.C

First hearing

Initial hearing scheduled

Case filed

Registration No. 3/2026