JAYESHBHAI RAMANBHAI VALAND vs CHANDNIBEN ASHISHKUMAR PATEL — 4/2025

Case under The Bharatiya Nyaya Sanhita, 2023 Section 61, 314, 316. Disposed: Uncontested--DISPOSED OF on 15th April 2026.

Case disposed

CR EN - CRIMINAL ENQUIRY

CNR: GJKH160004472025

Filing Number

4/2025

Filing Date

05-Aug-2025

Registration No

4/2025

Registration Date

05-Aug-2025

Court

TALUKA COURT, VASO

Judge

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

Decision Date

15-Apr-2026

Nature of Disposal

Uncontested--DISPOSED OF

Last updated 27-May-2026

Acts & Sections

The Bharatiya Nyaya Sanhita, 2023 Section 61, 314, 316

Petitioner(s)

  1. 1.JAYESHBHAI RAMANBHAI VALAND

    Adv. D K THAKAR

Respondent(s)

  1. 1.CHANDNIBEN ASHISHKUMAR PATEL

  2. 2.HIREN MOTLA

  3. 3.ALKA HIREN MOTLA

  4. 4.NILKABEN SIRISHBHAI DESAI

  5. 5.MUKESHBHAI JANI

  6. 6.JANVI HITESH PATEL

  7. 7.NALINBEN PRAVINBHAI JANI

  8. 8.GHANSHYAMBHAI JASHUBHAI PANCHAL

Case History

  1. Case disposedDisposed

  2. 15-Apr-2026

    OrderView PDF

    Case Summary: 4/2025 The court dismissed the private complaint filed by Jayeshbhai Ramanbhai Valand against Chandniben Ashishkumar Patel, Hiren Motla, and Alka Hiren Motla under BNS sections 406, 414, and 416 (criminal breach of trust and dishonestly receiving stolen property). The petitioner alleged a work permit visa fraud scheme in Kenya where he paid ₹15 lakh in advance, with a remaining ₹11 lakh due upon receipt of permits that were never delivered. However, the court found the complaint insufficiently supported: the petitioner provided no bank statements, witness list, or witness names to corroborate the allegations, and failed to appear for proceedings, making it impossible to proceed with investigation or issue process against the accused under BNS sections 225 and 227. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 15-Apr-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 09-Apr-2026

    Hearing

    Principal CIVIL Judge & J.M.F.C

  5. 06-Apr-2026

    Hearing

    Principal CIVIL Judge & J.M.F.C

  6. 04-Apr-2026

    Hearing

    Principal CIVIL Judge & J.M.F.C

  7. 16-Mar-2026

    Hearing

    Principal CIVIL Judge & J.M.F.C

  8. 12-Mar-2026

    Hearing

    Principal CIVIL Judge & J.M.F.C

  9. 02-Mar-2026

    Hearing

    Principal CIVIL Judge & J.M.F.C

  10. 21-Feb-2026

    Hearing

    Principal CIVIL Judge & J.M.F.C

  11. 16-Feb-2026

    Hearing

    Principal CIVIL Judge & J.M.F.C

  12. 05-Jan-2026

    Hearing

    Principal CIVIL Judge & J.M.F.C

  13. 15-Dec-2025

    Hearing

    Principal CIVIL Judge & J.M.F.C

  14. 10-Nov-2025

    Hearing

    Principal CIVIL Judge & J.M.F.C

  15. 06-Oct-2025

    Hearing

    Principal CIVIL Judge & J.M.F.C

  16. 08-Sep-2025

    First hearing

    Initial hearing scheduled

  17. 05-Aug-2025

    Case filed

    Registration No. 4/2025

casestatus.in Summary

Case Summary: 4/2025 The court dismissed the private complaint filed by Jayeshbhai Ramanbhai Valand against Chandniben Ashishkumar Patel, Hiren Motla, and Alka Hiren Motla under BNS sections 406, 414, and 416 (criminal breach of trust and dishonestly receiving stolen property). The petitioner alleged a work permit visa fraud scheme in Kenya where he paid ₹15 lakh in advance, with a remaining ₹11 lakh due upon receipt of permits that were never delivered. However, the court found the complaint insufficiently supported: the petitioner provided no bank statements, witness list, or witness names to corroborate the allegations, and failed to appear for proceedings, making it impossible to proceed with investigation or issue process against the accused under BNS sections 225 and 227. This case analysis is maintained by casestatus.in based on publicly available court records.

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