FALGUNI DIPAKKUMAR MALVI vs STATE OF GUJARAT Advocate - D R BAROT — 233/2026

Case under Code of Criminal Procedure Section 438,. Disposed: Contested--ALLOWED on 16th March 2026.

CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS

CNR: GJKH010011972026

Case disposed

e-Filing Number

-

Filing Number

233/2026

Filing Date

24-02-2026

Registration No

233/2026

Registration Date

24-02-2026

Court

DISTRICT AND SESSIONS COURT NADIAD

Judge

5-4th ADDL DISTRICT JUDGE

Decision Date

16th March 2026

Nature of Disposal

Contested--ALLOWED

FIR Details

FIR Number

11204041260142

Police Station

MAHEMDAVAD POLICE STATION - KHEDA DISTRICT

Year

2026

Acts & Sections

CODE OF CRIMINAL PROCEDURE, 1973 Section 438,
THE BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 Section 482,
THE BHARATIYA NYAYA SANHITA, 2023 Section 318(4)

Petitioner(s)

FALGUNI DIPAKKUMAR MALVI

Adv. C M SOLANKI

Respondent(s)

STATE OF GUJARAT Advocate - D R BAROT

Hearing History

Judge: 5-4th ADDL DISTRICT JUDGE

16-03-2026

Disposed

09-03-2026

ORDER

02-03-2026

HEARING

27-02-2026

HEARING

Final Orders / Judgements

16-03-2026
JUDEGEMENT

Summary: The 4th Additional Sessions Judge at Kheda, Nadiad granted anticipatory bail to Falguni Dipakkumar Malvi, a 25-year-old woman accused under Section 318(4) of the Bharatiya Nyaya Sanhita (cheating/fraud) for allegedly extracting Rs. 75,60,000 from the complainant through deceptive romantic overtures over four years. The court held that since the applicant is a woman with no criminal history, no custodial interrogation is necessary, and the presumption of innocence favors her release on bail with conditions including furnishing personal bonds of Rs. 15,000, passport deposit, non-interference with witnesses, and territorial restrictions within Gujarat. This case analysis is maintained by casestatus.in based on publicly available court records.

Interim Orders

27-02-2026
ORDER
casestatus.in Summary

Summary: The 4th Additional Sessions Judge at Kheda, Nadiad granted anticipatory bail to Falguni Dipakkumar Malvi, a 25-year-old woman accused under Section 318(4) of the Bharatiya Nyaya Sanhita (cheating/fraud) for allegedly extracting Rs. 75,60,000 from the complainant through deceptive romantic overtures over four years. The court held that since the applicant is a woman with no criminal history, no custodial interrogation is necessary, and the presumption of innocence favors her release on bail with conditions including furnishing personal bonds of Rs. 15,000, passport deposit, non-interference with witnesses, and territorial restrictions within Gujarat. This case analysis is maintained by casestatus.in based on publicly available court records.

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