RAJESH DHULABHAI VALAND vs AKASH AJAYKUMAR SONI — 648/2025

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 233. Disposed: Contested--ALLOWED on 30th April 2026.

Case disposed

CR EN - CRIMINAL ENQUIRY

CNR: GJPM020036102025

Filing Number

648/2025

Filing Date

06-Jun-2025

Registration No

648/2025

Registration Date

06-Jun-2025

Court

CIVIL COURT GODHRA

Judge

1-Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

Decision Date

30-Apr-2026

Nature of Disposal

Contested--ALLOWED

Last updated 07-Jun-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 233

Petitioner(s)

  1. 1.RAJESH DHULABHAI VALAND

    Adv. H J PRESSWALA

Respondent(s)

  1. 1.AKASH AJAYKUMAR SONI

Case History

  1. Case disposedDisposed

  2. 30-Apr-2026

    Order

    Case Summary: 648/2025 Petitioner: Rajesh Dhulabhai Valand Respondent: Akash Ajaykumar Soni The court dismissed the criminal complaint under CrPC Section 203 (Bharatiya Nagrik Suraksha Sanhita 2023, Section 226). The petitioner alleged the respondent, a jewelry shop owner, defrauded him of ₹14,50,220 through a "zero-making charges" investment scheme and refused refund despite demands. However, the court found that since a civil money dispute was already pending between the parties and the petitioner failed to establish cognizable criminal offense from available documentary evidence (bank statements, bills, checks), the complaint lacked sufficient grounds for criminal prosecution. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 30-Apr-2026

    Disposed

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  4. 23-Apr-2026

    Order

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  5. 10-Apr-2026

    Order

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  6. 13-Mar-2026

    Order

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  7. 21-Feb-2026

    Order

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  8. 23-Jan-2026

    Hearing

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  9. 26-Dec-2025

    Hearing

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  10. 15-Nov-2025

    Hearing

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  11. 19-Sep-2025

    Hearing

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  12. 19-Aug-2025

    Hearing

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  13. 07-Aug-2025

    Hearing

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  14. 07-Jul-2025

    First hearing

    Initial hearing scheduled

  15. 06-Jun-2025

    Case filed

    Registration No. 648/2025

casestatus.in Summary

Case Summary: 648/2025 Petitioner: Rajesh Dhulabhai Valand Respondent: Akash Ajaykumar Soni The court dismissed the criminal complaint under CrPC Section 203 (Bharatiya Nagrik Suraksha Sanhita 2023, Section 226). The petitioner alleged the respondent, a jewelry shop owner, defrauded him of ₹14,50,220 through a "zero-making charges" investment scheme and refused refund despite demands. However, the court found that since a civil money dispute was already pending between the parties and the petitioner failed to establish cognizable criminal offense from available documentary evidence (bank statements, bills, checks), the complaint lacked sufficient grounds for criminal prosecution. This case analysis is maintained by casestatus.in based on publicly available court records.

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