State Govt. vs Babu Lal Advocate - CM Sharma — 2217/2015

Case under Code of Criminal Procedure Section 420,406. Disposed: Contested--Acquitted on 30th May 2026.

Case disposed

Cr.reg. - Cr.Regular

CNR: RJAL230005222015

Filing Number

1041/2015

Filing Date

05-Oct-2015

Registration No

2217/2015

Registration Date

05-Oct-2015

Court

CJ JM Thanagazi

Judge

2-Additional Chief Judicial Magistrate

Decision Date

30-May-2026

Nature of Disposal

Contested--Acquitted

Last updated 11-Jun-2026

Acts & Sections

Code of Criminal Procedure Section 420,406

Petitioner(s)

  1. 1.State Govt.

    Adv. APP

Respondent(s)

  1. 1.Babu Lal Advocate - CM Sharma

Case History

  1. Case disposedDisposed

  2. 30-May-2026

    JudgementView PDF

    CASE SUMMARY: 2217/2015 Court Decision (30.05.2026): The Additional Chief Judicial Magistrate acquitted accused Babu Lal Sharma of charges under IPC Sections 420 (cheating) and 406 (criminal breach of trust). The court found that while the petitioner proved money transactions occurred between the parties, the prosecution failed to establish the fraudulent intent necessary for Section 420 or the fiduciary entrustment required for Section 406. The evidence revealed a civil money dispute between the petitioner and accused regarding land sale proceeds, not criminal deception or criminal breach of trust. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 30-May-2026

    Disposed

    Additional Chief Judicial Magistrate

  4. 29-May-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  5. 27-May-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  6. 26-May-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  7. 22-May-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  8. 20-May-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  9. 16-May-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  10. 12-May-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  11. 06-May-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  12. 28-Mar-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  13. 23-Mar-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  14. 16-Mar-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  15. 05-Mar-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  16. 25-Feb-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  17. 23-Feb-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  18. 20-Feb-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  19. 13-Feb-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  20. 07-Feb-2026

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  21. 06-Dec-2025

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  22. 04-Oct-2025

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  23. 02-Aug-2025

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  24. 27-May-2025

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  25. 19-Apr-2025

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  26. 01-Feb-2025

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  27. 30-Nov-2024

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  28. 23-Oct-2024

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  29. 30-Aug-2024

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  30. 05-Jun-2024

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  31. 28-Feb-2024

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  32. 20-Dec-2023

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  33. 25-Oct-2023

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  34. 16-Aug-2023

    Prosecution Evidence

    Additional Chief Judicial Magistrate

  35. 05-Apr-2023

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  36. 27-Feb-2023

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  37. 28-Nov-2022

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  38. 23-Aug-2022

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  39. 19-Apr-2022

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  40. 04-Oct-2021

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  41. 06-Jul-2021

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  42. 01-Apr-2021

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  43. 13-Jan-2021

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  44. 26-Aug-2020

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  45. 06-May-2020

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  46. 24-Mar-2020

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  47. 09-Jan-2020

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  48. 15-Oct-2019

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  49. 02-Jul-2019

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  50. 04-Apr-2019

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  51. 12-Feb-2019

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  52. 05-Nov-2018

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  53. 13-Aug-2018

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  54. 22-May-2018

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  55. 04-Apr-2018

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  56. 22-Feb-2018

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  57. 18-Jan-2018

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  58. 11-Dec-2017

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  59. 21-Nov-2017

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  60. 26-Oct-2017

    Hearing arguments on Charge

    Civil Judge and Judicial Magistrate

  61. 18-Sep-2017

    Argument Of Application

    Civil Judge and Judicial Magistrate

  62. 19-Jul-2017

    Argument Of Application

    Civil Judge and Judicial Magistrate

  63. 12-Jul-2017

    Argument Of Application

    Civil Judge and Judicial Magistrate

  64. 27-Jun-2017

    Argument Of Application

    Civil Judge and Judicial Magistrate

  65. 03-May-2017

    Argument Of Application

    Civil Judge and Judicial Magistrate

  66. 23-Mar-2017

    Argument Of Application

    Civil Judge and Judicial Magistrate

  67. 24-Jan-2017

    Argument Of Application

    Civil Judge and Judicial Magistrate

  68. 30-Nov-2016

    Argument Of Application

    Civil Judge and Judicial Magistrate

  69. 25-Oct-2016

    Argument Of Application

    Civil Judge and Judicial Magistrate

  70. 15-Sep-2016

    Charge

    Civil Judge and Judicial Magistrate

  71. 01-Aug-2016

    Charge

    Civil Judge and Judicial Magistrate

  72. 01-Jul-2016

    Charge

    Civil Judge and Judicial Magistrate

  73. 14-Jun-2016

    Charge

    Civil Judge and Judicial Magistrate

  74. 02-Jun-2016

    Charge

    Civil Judge and Judicial Magistrate

  75. 28-Apr-2016

    Charge

    Civil Judge and Judicial Magistrate

  76. 09-Mar-2016

    Charge

    Civil Judge and Judicial Magistrate

  77. 09-Dec-2015

    First hearing

    Initial hearing scheduled

  78. 05-Oct-2015

    Case filed

    Registration No. 2217/2015

casestatus.in Summary

CASE SUMMARY: 2217/2015 Court Decision (30.05.2026): The Additional Chief Judicial Magistrate acquitted accused Babu Lal Sharma of charges under IPC Sections 420 (cheating) and 406 (criminal breach of trust). The court found that while the petitioner proved money transactions occurred between the parties, the prosecution failed to establish the fraudulent intent necessary for Section 420 or the fiduciary entrustment required for Section 406. The evidence revealed a civil money dispute between the petitioner and accused regarding land sale proceeds, not criminal deception or criminal breach of trust. This case analysis is maintained by casestatus.in based on publicly available court records.

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