Mafatlal Udaji Porwal vs Ms Manibhadra Agritech Firm Owner Ashok Pannalal Bordiya Alias Ashokkumar Jain — 65/2024

Case under Indian Penal Code Section 406,420,34. Disposed: Uncontested--REJECTED on 12th March 2026.

Case disposed

R.C.C. - Regular Criminal Case

CNR: MHKO070003742024

e-Filing Number

23-02-2024

Filing Number

239/2024

Filing Date

23-Feb-2024

Registration No

65/2024

Registration Date

04-Mar-2024

Court

Civil Court Sr.Dn. and Jr.Dn. Jaysingpur

Judge

18-3rd Joint Cjjd JMFC Jaysingpur

Decision Date

12-Mar-2026

Nature of Disposal

Uncontested--REJECTED

Last updated 10-May-2026

Acts & Sections

Indian Penal Code Section 406,420,34

Petitioner(s)

  1. 1.Mafatlal Udaji Porwal

    Adv. C. S. Killedar

Respondent(s)

  1. 1.Ms Manibhadra Agritech Firm Owner Ashok Pannalal Bordiya Alias Ashokkumar Jain

  2. 2.Ankit Ashok Bordiya

Case History

  1. Case disposedDisposed

  2. 12-Mar-2026

    Order on Exhibit

    Summary The court dismissed the criminal complaint against the accused, holding that the dispute was civil in nature and did not constitute criminal breach of trust (Section 406) or cheating (Section 420) under IPC. The court found insufficient grounds for criminal proceedings, noting that while the complainant's son invested approximately Rs. 24+ lakhs in the accused's firm with promises of partnership that were unfulfilled, the transaction involved TDS certificates, partial returns of Rs. 13 lakhs, and underlying matrimonial disputes—all indicators of a contractual/financial dispute rather than criminal fraud. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 12-Mar-2026

    Disposed

    3rd Joint Cjjd JMFC Jaysingpur

  4. 10-Mar-2026

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  5. 04-Mar-2026

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  6. 18-Feb-2026

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  7. 03-Feb-2026

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  8. 09-Jan-2026

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  9. 20-Dec-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  10. 24-Nov-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  11. 29-Oct-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  12. 01-Oct-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  13. 24-Sep-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  14. 29-Aug-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  15. 04-Aug-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  16. 23-Jul-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  17. 08-Jul-2025

    Order on Exh

    2nd Joint C.J.J.D. J.M.F.C. Jaysingpur.

  18. 27-Jun-2025

    Order on Exh

    2nd Joint C.J.J.D. J.M.F.C. Jaysingpur.

  19. 17-Jun-2025

    Order on Exh

    2nd Joint C.J.J.D. J.M.F.C. Jaysingpur.

  20. 20-May-2025

    Order on Exh

    2nd Joint C.J.J.D. J.M.F.C. Jaysingpur.

  21. 08-May-2025

    Order on Exh

    2nd Joint C.J.J.D. J.M.F.C. Jaysingpur.

  22. 17-Apr-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  23. 28-Mar-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  24. 18-Mar-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  25. 28-Feb-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  26. 21-Feb-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  27. 15-Feb-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  28. 04-Feb-2025

    Order on Exh

    3rd Joint Cjjd JMFC Jaysingpur

  29. 30-Jan-2025

    Argument on Exh.____Unready

    3rd Joint Cjjd JMFC Jaysingpur

  30. 15-Jan-2025

    Argument on Exh.____Unready

    3rd Joint Cjjd JMFC Jaysingpur

  31. 07-Jan-2025

    Argument on Exh.____Unready

    3rd Joint Cjjd JMFC Jaysingpur

  32. 01-Jan-2025

    Argument on Exh.____Unready

    3rd Joint Cjjd JMFC Jaysingpur

  33. 20-Dec-2024

    Argument on Exh.____Unready

    3rd Joint Cjjd JMFC Jaysingpur

  34. 04-Dec-2024

    Argument on Exh.____Unready

    3rd Joint Cjjd JMFC Jaysingpur

  35. 12-Nov-2024

    Argument on Exh.____Unready

    3rd Joint Cjjd JMFC Jaysingpur

  36. 03-Oct-2024

    Argument on Exh.____Unready

    3rd Joint Cjjd JMFC Jaysingpur

  37. 17-Aug-2024

    Report

    3rd Joint Cjjd JMFC Jaysingpur

  38. 27-Jun-2024

    Report

    3rd Joint Cjjd JMFC Jaysingpur

  39. 10-May-2024

    Report

    3rd Joint Cjjd JMFC Jaysingpur

  40. 06-Apr-2024

    Report

    3rd Joint Cjjd JMFC Jaysingpur

  41. 28-Mar-2024

    Verification

    3rd Joint Cjjd JMFC Jaysingpur

  42. 12-Mar-2024

    First hearing

    Initial hearing scheduled

  43. 23-Feb-2024

    Case filed

    Registration No. 65/2024

casestatus.in Summary

Summary The court dismissed the criminal complaint against the accused, holding that the dispute was civil in nature and did not constitute criminal breach of trust (Section 406) or cheating (Section 420) under IPC. The court found insufficient grounds for criminal proceedings, noting that while the complainant's son invested approximately Rs. 24+ lakhs in the accused's firm with promises of partnership that were unfulfilled, the transaction involved TDS certificates, partial returns of Rs. 13 lakhs, and underlying matrimonial disputes—all indicators of a contractual/financial dispute rather than criminal fraud. This case analysis is maintained by casestatus.in based on publicly available court records.

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