Government of Gujarat vs ANILBHAI BALVANTBHAI BARIA Advocate - K G RAULJI — 28/2024

Case under Indian Penal Code Section 409. Disposed: Contested--JUDGMENT BY CONVICTION on 01st May 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJPM070000502024

Filing Number

28/2024

Filing Date

24-Jan-2024

Registration No

28/2024

Registration Date

24-Jan-2024

Court

TALUKA COURT, JAMBUGHODA

Judge

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

Decision Date

01-May-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 07-Jun-2026

FIR Details

FIR Number

353

Police Station

JAMBUGHODA POLICE STATION - PANCHMAHALS DISTRICT

Year

2023

Acts & Sections

Indian Penal Code Section 409

Petitioner(s)

  1. 1.Government of Gujarat

    Adv. APP

Respondent(s)

  1. 1.ANILBHAI BALVANTBHAI BARIA Advocate - K G RAULJI

Case History

  1. Case disposedDisposed

  2. 01-May-2026

    JudegementView PDF

    Summary of Case 28/2024 Court Decision: The accused, Anilbhai Balvantbhai Baria, is convicted under IPC Section 409 (criminal breach of trust by banker/agent) for illegally transferring ₹30,000 from a bank account without authorization during his tenure as a junior clerk. The court sentences him to three years rigorous imprisonment and a fine of ₹5,000 (or additional one month imprisonment if fine unpaid), with bail pending appeal. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 01-May-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 30-Apr-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  5. 24-Apr-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  6. 10-Apr-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  7. 13-Mar-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  8. 28-Feb-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  9. 16-Feb-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  10. 02-Feb-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  11. 19-Jan-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  12. 12-Jan-2026

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  13. 02-Jan-2026

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  14. 18-Dec-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  15. 29-Nov-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  16. 17-Nov-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  17. 06-Nov-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  18. 17-Oct-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  19. 09-Oct-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  20. 03-Oct-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  21. 20-Sep-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  22. 06-Sep-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  23. 25-Aug-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  24. 14-Aug-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  25. 31-Jul-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  26. 21-Jul-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  27. 11-Jul-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  28. 01-Jul-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  29. 17-Jun-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  30. 04-Jun-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  31. 22-May-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  32. 09-May-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  33. 22-Apr-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  34. 09-Apr-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  35. 21-Mar-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  36. 06-Mar-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  37. 14-Feb-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  38. 28-Jan-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  39. 07-Jan-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  40. 17-Dec-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  41. 22-Nov-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  42. 12-Nov-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  43. 19-Oct-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  44. 11-Oct-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  45. 26-Sep-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  46. 02-Sep-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  47. 16-Aug-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  48. 18-Jul-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  49. 24-Jun-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  50. 24-May-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  51. 13-May-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  52. 06-May-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  53. 12-Apr-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  54. 26-Mar-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  55. 11-Mar-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  56. 19-Feb-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  57. 06-Feb-2024

    First hearing

    Initial hearing scheduled

  58. 24-Jan-2024

    Case filed

    Registration No. 28/2024

casestatus.in Summary

Summary of Case 28/2024 Court Decision: The accused, Anilbhai Balvantbhai Baria, is convicted under IPC Section 409 (criminal breach of trust by banker/agent) for illegally transferring ₹30,000 from a bank account without authorization during his tenure as a junior clerk. The court sentences him to three years rigorous imprisonment and a fine of ₹5,000 (or additional one month imprisonment if fine unpaid), with bail pending appeal. This case analysis is maintained by casestatus.in based on publicly available court records.

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