THE STATE OF GUJARAT vs IBHRAHIMBHAI CHANDBHAI GANDHI Advocate - S N KADIA — 2448/2001
Case under Indian Penal Code Section 114,409,467,468,471,474,477A. Disposed: Contested--JUDGMENT BY ACQUITTAL on 30th March 2026.
CC - CRIMINAL CASE
CNR: GJVD070001632001
Filing Number
2448/2001
Filing Date
15-Sep-2001
Registration No
2448/2001
Registration Date
15-Sep-2001
Court
TALUKA COURT, DABHOI
Judge
4-Principal Senior CIVIL Judge & Addl. CJM
Decision Date
30-Mar-2026
Nature of Disposal
Contested--JUDGMENT BY ACQUITTAL
Last updated 05-Jul-2026
FIR Details
FIR Number
12
Police Station
DABHOI POLICE STATION - VADODARA DISTRICT
Year
2001
Acts & Sections
Petitioner(s)
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1.THE STATE OF GUJARAT
Adv. APP
Respondent(s)
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1.IBHRAHIMBHAI CHANDBHAI GANDHI Advocate - S N KADIA
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2.ABDULLA PIRBHAI TAI(Abated)
Adv. S N KADIA
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3.MIYAMOHAMMAD ABDULKARIM SAKHIWALA
Adv. S N KADIA
Case History
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Case disposedDisposed
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30-Mar-2026
JudegementView PDF
Summary: Criminal Case 2448/2001 - State of Gujarat v. Ibrahimbhai Chandbhai Gandhi Court Decision (Judgment dated 30.03.2026): The Additional Chief Judicial Magistrate, Dabhoi acquitted accused Ibrahimbhai Chandbhai Gandhi (Accused #1) and Miyamohammad Abdulkarim Sakhiwala (Accused #3) of charges under IPC Sections 409, 467, 468, 471, 474, 477A, and 114 (criminal breach of trust, forgery, falsification of accounts) related to alleged embezzlement from Dhee Mahadeviya Cooperative Credit Society. Accused #2 (Abdulla Pirbhai Tai) was abated due to death. Key Reasoning: The court found that while complainant Mirza Mohammed Ismail alleged Rs. 4,93,978 in misappropriation between 1985-1997, the prosecution failed to prove guilt beyond reasonable doubt. The complainant suffered memory lapses about key details after 25+ years, documentary evidence lacked proper foundation, and critical witnesses were either deceased or unavailable. The court gave accused the benefit of doubt. Order: Accused acquitted; bond conditions imposed for six months (Rs. 5,000 with surety). This case analysis is maintained by casestatus.in based on publicly available court records.
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30-Mar-2026
Disposed
Principal Senior CIVIL Judge & Addl. CJM
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27-Mar-2026
Final Arguments
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24-Mar-2026
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17-Mar-2026
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06-Mar-2026
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03-Mar-2026
Evidence Of Prosecution
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First hearing
Initial hearing scheduled
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15-Sep-2001
Case filed
Registration No. 2448/2001
Summary: Criminal Case 2448/2001 - State of Gujarat v. Ibrahimbhai Chandbhai Gandhi Court Decision (Judgment dated 30.03.2026): The Additional Chief Judicial Magistrate, Dabhoi acquitted accused Ibrahimbhai Chandbhai Gandhi (Accused #1) and Miyamohammad Abdulkarim Sakhiwala (Accused #3) of charges under IPC Sections 409, 467, 468, 471, 474, 477A, and 114 (criminal breach of trust, forgery, falsification of accounts) related to alleged embezzlement from Dhee Mahadeviya Cooperative Credit Society. Accused #2 (Abdulla Pirbhai Tai) was abated due to death. Key Reasoning: The court found that while complainant Mirza Mohammed Ismail alleged Rs. 4,93,978 in misappropriation between 1985-1997, the prosecution failed to prove guilt beyond reasonable doubt. The complainant suffered memory lapses about key details after 25+ years, documentary evidence lacked proper foundation, and critical witnesses were either deceased or unavailable. The court gave accused the benefit of doubt. Order: Accused acquitted; bond conditions imposed for six months (Rs. 5,000 with surety). This case analysis is maintained by casestatus.in based on publicly available court records.
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