RISHI LUNKARAN VAKHTHARIA vs CENTRAL BUREAU OF INVESTIGATION Advocate - MR RC KODEKAR( — CR.MA/8711/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 482. Disposed: Contested--38-RULE ABSOLUTE/ALLOWED @ FH on 16th April 2026.

Case disposed

CNR: GJHC240278072026

Filing Number

CR.MA/16001/2026

Filing Date

10-Apr-2026

Registration No

CR.MA/8711/2026

Registration Date

10-Apr-2026

Judge

Honourable Mr.justice P. M. Raval

Coram

Honourable Mr.justice P. M. Raval

Bench Type

SINGLE

Category

900 - SJ - CRIMINAL MISC. APPLICATION - BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 ( 900 )

Sub-Category

1 - SJ - CRIMINAL MISC. APPLICATION - BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 - TRANSIT BAIL - THROUGH ADVOCATE ( 1 )

Judicial Branch

JUDICIAL

Decision Date

16-Apr-2026

Nature of Disposal

Contested--38-RULE ABSOLUTE/ALLOWED @ FH

Last updated 19-May-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 482
Penal Code, 1860 Section 120-B, 415, 420
Prizes Chits and Money Circulation Schemes (Banning) Act, 1978 Section 3, 6

Petitioner(s)

  1. 1.RISHI LUNKARAN VAKHTHARIA

    Adv. MR ANVESH V VYAS(

  2. 2.,MR DHAVALKUMAR L DESAI(

  3. 3.,MR DHAVALKUMAR L DESAI(

  4. 4., ,MR DHAVALKUMAR L DESAI(

  5. 5.LUNKARAN KACHARAJI VAKTHARIA

    Adv. MR ANVESH V VYAS(

  6. 6.,MR DHAVALKUMAR L DESAI(

  7. 7.ARVINDKUMAR LUNKARAN VAKTHARIA

    Adv. MR ANVESH V VYAS(

  8. 8.,MR DHAVALKUMAR L DESAI(

  9. 9.ANITA ARVINDKUMAR VAKTHARIA

    Adv. MR ANVESH V VYAS(

  10. 10.,MR DHAVALKUMAR L DESAI(

Respondent(s)

  1. 1.CENTRAL BUREAU OF INVESTIGATION Advocate - MR RC KODEKAR(

  2. 2.THE STATE OF GUJARAT

Case History

  1. Case disposedDisposed

  2. 16-Apr-2026

    Honourable Mr. Justice Bhargav D. Karia,honourable Mr.justice P. M. RavalView PDF

    Summary The Gujarat High Court granted transit bail for 4 weeks (instead of the requested 6 weeks) to the applicants in a CBI case involving alleged prize chit and money circulation scheme violations. The Court found exceptional circumstances justified interim protection, as the applicants had received a Section 91 CrPC notice and needed time to approach the competent Jharkhand court for anticipatory bail. The bail is conditional on non-departure from Gujarat and automatic cancellation if the applicants fail to file for anticipatory bail within the 4-week period. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Apr-2026

    116-Adjourned Matters

    Honourable Mr.justice P. M. Raval

  4. 15-Apr-2026

    Honourable Mr. Justice Bhargav D. Karia,honourable Mr.justice P. M. Raval

  5. 15-Apr-2026

    116-Adjourned Matters

    Honourable Mr.justice P. M. Raval

  6. 13-Apr-2026

    Honourable Mr. Justice Bhargav D. Karia,honourable Mr.justice P. M. RavalView PDF

  7. 13-Apr-2026

    First hearing

    Initial hearing scheduled

  8. 10-Apr-2026

    Case filed

    Registration No. CR.MA/8711/2026

casestatus.in Summary

Summary The Gujarat High Court granted transit bail for 4 weeks (instead of the requested 6 weeks) to the applicants in a CBI case involving alleged prize chit and money circulation scheme violations. The Court found exceptional circumstances justified interim protection, as the applicants had received a Section 91 CrPC notice and needed time to approach the competent Jharkhand court for anticipatory bail. The bail is conditional on non-departure from Gujarat and automatic cancellation if the applicants fail to file for anticipatory bail within the 4-week period. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

District Courts Supreme Court
Search Another Case