JITENDRAKUMAR SATYANARAYAN SONI vs THE STATE OF GUJARAT — 3/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483. Disposed: Contested--REJECTED on 16th March 2026.

Case disposed

GPID CRMA - GPID Criminal Misc. Appl.

CNR: GJMH010007622026

Filing Number

3/2026

Filing Date

03-Mar-2026

Registration No

3/2026

Registration Date

03-Mar-2026

Court

DISTRICT COURT MAHESANA

Judge

1-Principal District Judge

Decision Date

16-Mar-2026

Nature of Disposal

Contested--REJECTED

Last updated 13-Apr-2026

FIR Details

FIR Number

11206073210826

Police Station

VADNAGAR POLICE STATION- MEHSANA DISTRICT

Year

2021

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483
Indian Penal Code Section 406,420,114
Gujarat Protection of Interest of Depositors (in Financial Establishments) Act, 2003 Section 3

Petitioner(s)

  1. 1.JITENDRAKUMAR SATYANARAYAN SONI

    Adv. G K BAROT

Respondent(s)

  1. 1.THE STATE OF GUJARAT

Case History

  1. Case disposedDisposed

  2. 16-Mar-2026

    JudegementView PDF

    Summary: The Mehsana Sessions Court rejected the regular bail application of accused Soni Jitendrakumar Satyanarayan in a case involving charges of cheating and criminal breach of trust under IPC sections 406, 420, 114, and GPIA section 3. The court found prima facie evidence of the accused's involvement in defrauding complainants of approximately ₹2,11,50,000 through an investment scheme via Cheher Enterprises, with substantial bank transaction records corroborating the prosecution's case. Considering the gravity of the offense, the accused's active role, and the quantum of fraud involved, the court deemed regular bail unsuitable at this stage. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Mar-2026

    Disposed

    Principal District Judge

  4. 13-Mar-2026

    Order

    Principal District Judge

  5. 12-Mar-2026

    Order

    Principal District Judge

  6. 11-Mar-2026

    Hearing

    Principal District Judge

  7. 07-Mar-2026

    First hearing

    Initial hearing scheduled

  8. 03-Mar-2026

    Case filed

    Registration No. 3/2026

casestatus.in Summary

Summary: The Mehsana Sessions Court rejected the regular bail application of accused Soni Jitendrakumar Satyanarayan in a case involving charges of cheating and criminal breach of trust under IPC sections 406, 420, 114, and GPIA section 3. The court found prima facie evidence of the accused's involvement in defrauding complainants of approximately ₹2,11,50,000 through an investment scheme via Cheher Enterprises, with substantial bank transaction records corroborating the prosecution's case. Considering the gravity of the offense, the accused's active role, and the quantum of fraud involved, the court deemed regular bail unsuitable at this stage. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case