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Gujarat HC Dismisses Quashing Petition in ₹1.64 Cr Fraud Case
Case Law Details
- Case Name
- Jaldip Jitendrakumar Dave Vs State of Gujarat & Anr (Gujarat High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Gujarat High Court
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Jaldip Jitendrakumar Dave Vs State of Gujarat & Anr (Gujarat High Court)
The Gujarat High Court has dismissed a petition by Jaldip Jitendrakumar Dave to quash a First Information Report (FIR) that alleges he misused his position as an employee to siphon over Rs. 1.64 crore from his employer’s companies. The FIR was registered at the Satellite Police Station in Ahmedabad for offenses under various sections of the Bharatiya Nyaya Sanhita, 2023.
The petitioner, a former employee of a consultancy firm, claimed he was being falsely implicated and that the money transactions were part of a...
