STATE OF GUJARAT THROUGH K D AYAR ASST ADVISOR vs JAYANTILAL MAGANLAL SHAH(Abated) Advocate - ABATED — 119/2025

Case under Code of Criminal Procedure Section 397. Disposed: Contested--DISMISSED on 18th April 2026.

CR RA - CRIMINAL REVISION APPLICATION

CNR: GJBN010044792025

Case disposed

Filing Number

119/2025

Filing Date

14-10-2025

Registration No

119/2025

Registration Date

14-10-2025

Court

DISTICT AND SESSIONS COURT, BHAVNAGAR

Judge

1-PRINCIPAL DISTRICT JUDGE

Decision Date

18th April 2026

Nature of Disposal

Contested--DISMISSED

Acts & Sections

CODE OF CRIMINAL PROCEDURE, 1973 Section 397
GUJARAT CO-OPERATIVE SOCIETIES ACT, 1961 Section 147(1)(S),148(1)(S)
INDIAN PENAL CODE Section 409,418,420,421,463,464,477

Petitioner(s)

STATE OF GUJARAT THROUGH K D AYAR ASST ADVISOR

Adv. APP

Respondent(s)

JAYANTILAL MAGANLAL SHAH(Abated) Advocate - ABATED

HITENBHAI INDULAL BHATT

Adv. K C DESAI

PRITIBEN B BHATT LOAN OFFICER

Adv. K C DESAI

KANAIYALAL VRAJLAL PANDYA CHAIRMAN(Abated)

Adv. ABATED

INDUKUMAR UKABHAI PATEL MANAGING DIRECTOR

Adv. ABATED

PARSHOTTAMDAS VRAJLAL SHAH JOINT DIRECTOR(Abated)

Adv. ABATED

RAJESHKUMAR RAMNIKLAL PATEL DIRECTOR

Adv. ABATED

HIRALAL JAMNADAS SHAH DIRECTOR

Adv. ABATED

KIRITKUMAR HIMMATLAL PATEL DIRECTOR

Adv. M L MAKWANA

MAHESHBHAI MANHARLAL PAREKH

Adv. ABATED

RAJENDRA INDUKUMAR DAVE DIRECTOR

Adv. U R DAVE

JUGALKISHOR P PAREKH DIRECTOR

Adv. ABATED

ARVINDBHAI LAKSHMIDAS THAKKAR DIRECTOR

Adv. U R DAVE

BHAGWANBHAI BACHUBHAI CHAUHAN DIRECTOR

Adv. ABATED

PRAVINCHANDRA CHHAGANLAL THAKKAR DIRECTOR

Adv. SERVED

HARENDRABHAI CHAMPAKLAL KAPADIYA DIRECTOR(Abated)

Adv. ABATED

Hearing History

Judge: 1-PRINCIPAL DISTRICT JUDGE

18-04-2026

Disposed

07-04-2026

JUDGEMENT

03-04-2026

FINAL HEARING

30-03-2026

FINAL HEARING

20-03-2026

PROCESS TO RESPONDENTS

Final Orders / Judgements

18-04-2026
JUDEGEMENT

Case Summary: 119/2025 The Gujarat High Court dismissed the State's criminal revision petition challenging the discharge of accused bank officials. The case involved allegations of financial irregularities at Bhavnagar Mercantile Cooperative Bank, where two loan accounts were allegedly closed irregularly by depositing funds without proper recovery. The trial court discharged the accused on July 28, 2025, finding no prima facie case against them. The High Court upheld this discharge, noting that the complainant's death and subsequent lack of prosecution evidence rendered continuation of proceedings unjustified, and that the trial court committed no jurisdictional error warranting intervention. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: 119/2025 The Gujarat High Court dismissed the State's criminal revision petition challenging the discharge of accused bank officials. The case involved allegations of financial irregularities at Bhavnagar Mercantile Cooperative Bank, where two loan accounts were allegedly closed irregularly by depositing funds without proper recovery. The trial court discharged the accused on July 28, 2025, finding no prima facie case against them. The High Court upheld this discharge, noting that the complainant's death and subsequent lack of prosecution evidence rendered continuation of proceedings unjustified, and that the trial court committed no jurisdictional error warranting intervention. This case analysis is maintained by casestatus.in based on publicly available court records.

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