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.
CC - CRIMINAL CASE
CNR: GJRJ140008582018
Filing Number
591/2018
Filing Date
02-07-2018
Registration No
591/2018
Registration Date
02-07-2018
Court
TALUKA COURT, JASDAN
Judge
1-PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
Decision Date
20th April 2026
Nature of Disposal
Contested--JUDGMENT BY ACQUITTAL
FIR Details
FIR Number
16
Police Station
JASDAN POLICE STATION - RAJKOT DISTRICT
Year
2018
Acts & Sections
Petitioner(s)
STATE
Adv. APP
Respondent(s)
CHATURBHAI LALJIBHAI BAVISI Advocate - Y L DALAL
RAVJIBHAI BHIKHABHAI THUMMAR(Abated)
Adv. Y L DALAL
Hearing History
Judge: 1-PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
Disposed
FINAL ARGUMENTS
FINAL ARGUMENTS
FURTHER STATEMENT
FURTHER STATEMENT
| Date | Purpose |
|---|---|
| 20-04-2026 | Disposed |
| 18-04-2026 | FINAL ARGUMENTS |
| 15-04-2026 | FINAL ARGUMENTS |
| 13-04-2026 | FURTHER STATEMENT |
| 09-04-2026 | FURTHER STATEMENT |
Final Orders / Judgements
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.
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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