STATE vs CHATURBHAI LALJIBHAI BAVISI Advocate - Y L DALAL — 591/2018

Case under Code of Criminal Procedure Section 406,409,420,114. Disposed: Contested--JUDGMENT BY ACQUITTAL on 20th April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJRJ140008582018

Filing Number

591/2018

Filing Date

02-Jul-2018

Registration No

591/2018

Registration Date

02-Jul-2018

Court

TALUKA COURT, JASDAN

Judge

1-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

20-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY ACQUITTAL

Last updated 16-May-2026

FIR Details

FIR Number

16

Police Station

JASDAN POLICE STATION - RAJKOT DISTRICT

Year

2018

Acts & Sections

Code of Criminal Procedure Section 406,409,420,114

Petitioner(s)

  1. 1.STATE

    Adv. APP

Respondent(s)

  1. 1.CHATURBHAI LALJIBHAI BAVISI Advocate - Y L DALAL

  2. 2.RAVJIBHAI BHIKHABHAI THUMMAR(Abated)

    Adv. Y L DALAL

Case History

  1. Case disposedDisposed

  2. 20-Apr-2026

    JudegementView PDF

    Summary The court acquitted the accused in a fraud case involving a bank loan of Rs. 4 crores. The judgment found insufficient evidence of dishonest intention at the time the loan was given, holding that a mere failure to repay does not constitute criminal breach of trust or cheating without proving fraudulent intent from the outset of the transaction. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 20-Apr-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 18-Apr-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  5. 15-Apr-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  6. 13-Apr-2026

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  7. 09-Apr-2026

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  8. 02-Apr-2026

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  9. 16-Mar-2026

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  10. 11-Mar-2026

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  11. 18-Feb-2026

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  12. 29-Jan-2026

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  13. 07-Jan-2026

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  14. 15-Dec-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  15. 24-Nov-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  16. 28-Oct-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  17. 13-Oct-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  18. 22-Sep-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  19. 02-Sep-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  20. 18-Aug-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  21. 30-Jul-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  22. 15-Jul-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  23. 30-Jun-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  24. 12-Jun-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  25. 26-May-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  26. 08-May-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  27. 22-Apr-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  28. 02-Apr-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  29. 17-Mar-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  30. 20-Feb-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  31. 04-Feb-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  32. 07-Jan-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  33. 04-Dec-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  34. 06-Nov-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  35. 07-Oct-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  36. 05-Sep-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  37. 05-Aug-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  38. 06-Jul-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  39. 07-Jun-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  40. 13-May-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  41. 04-May-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  42. 23-Apr-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  43. 19-Mar-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  44. 19-Feb-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  45. 22-Jan-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  46. 19-Dec-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  47. 22-Nov-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  48. 17-Oct-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  49. 27-Sep-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  50. 23-Aug-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  51. 18-Jul-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  52. 26-Jun-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  53. 23-May-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  54. 24-Apr-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  55. 15-Mar-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  56. 15-Feb-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  57. 18-Jan-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  58. 27-Dec-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  59. 08-Dec-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  60. 21-Nov-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  61. 06-Oct-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  62. 07-Sep-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  63. 03-Aug-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  64. 08-Jul-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  65. 21-Jun-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  66. 17-May-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  67. 28-Mar-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  68. 10-Feb-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  69. 10-Jan-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  70. 24-Nov-2021

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  71. 04-Oct-2021

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  72. 27-Sep-2021

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  73. 27-Aug-2021

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  74. 28-Jul-2021

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  75. 11-Jun-2021

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  76. 03-May-2021

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  77. 26-Mar-2021

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  78. 24-Feb-2021

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  79. 16-Jan-2021

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  80. 17-Dec-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  81. 27-Oct-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  82. 09-Oct-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  83. 21-Sep-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  84. 03-Sep-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  85. 11-Aug-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  86. 15-Jul-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  87. 22-Jun-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  88. 04-Jun-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  89. 18-May-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  90. 01-May-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  91. 04-Mar-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  92. 10-Jan-2020

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  93. 18-Nov-2019

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  94. 05-Oct-2019

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  95. 09-Sep-2019

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  96. 01-Aug-2019

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  97. 27-Jun-2019

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  98. 30-May-2019

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  99. 06-May-2019

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  100. 08-Mar-2019

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  101. 14-Feb-2019

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  102. 14-Jan-2019

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  103. 10-Jan-2019

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  104. 04-Dec-2018

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  105. 02-Nov-2018

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  106. 27-Sep-2018

    Framing Of Charge

    Principal Senior CIVIL Judge & Addl. CJM

  107. 04-Sep-2018

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  108. 31-Jul-2018

    First hearing

    Initial hearing scheduled

  109. 02-Jul-2018

    Case filed

    Registration No. 591/2018

casestatus.in Summary

Summary The court acquitted the accused in a fraud case involving a bank loan of Rs. 4 crores. The judgment found insufficient evidence of dishonest intention at the time the loan was given, holding that a mere failure to repay does not constitute criminal breach of trust or cheating without proving fraudulent intent from the outset of the transaction. This case analysis is maintained by casestatus.in based on publicly available court records.

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