JAYESHBHAI RAMANBHAI VALAND vs CHANDNIBEN ASHISHKUMAR PATEL — 4/2025

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.