Government of Gujarat vs SONIYA W/O SANJAY RAJENDRAKUMAR TULI Advocate - H I SHAH — 844/2024

Judegement

The Additional JMFC (Dahegam) court acquitted both accused persons (Soniya and Sanjay Rajendrakumar Tuli) of criminal charges for breach of trust and cheating under IPC sections 406, 420, and 114, finding insufficient evidence to prove the alleged fraudulent scheme involving unauthorized dealer appointments and non-payment of dues worth Rs. 22,40,044. The prosecution failed to establish the essential elements of the alleged crimes beyond reasonable doubt. This case analysis is maintained by casestatus.in based on publicly available court records.

Disposed

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Judgement

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Judgement

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Judgement

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Judgement

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Further Statement

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Process To Accused

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Process To Accused

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Process To Accused

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Process To Accused

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Process To Accused

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Process To Accused

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Process To Accused

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First hearing

Initial hearing scheduled

Case filed

Registration No. 844/2024