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Vijay Bhavanji Thakkar (Ruparel) vs State Of Gujarat
2025 Latest Caselaw 7491 Guj

Citation : 2025 Latest Caselaw 7491 Guj
Judgement Date : 14 October, 2025

Gujarat High Court

Vijay Bhavanji Thakkar (Ruparel) vs State Of Gujarat on 14 October, 2025

Author: Nirzar S. Desai
Bench: Nirzar S. Desai
                                                                                                             NEUTRAL CITATION




                           R/CR.MA/17039/2025                                   ORDER DATED: 14/10/2025

                                                                                                              undefined




                                 IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                      R/CRIMINAL MISC.APPLICATION (FOR QUASHING & SET ASIDE
                                  FIR/ORDER) NO. 17039 of 2025

                      =====================================================
                                 VIJAY BHAVANJI THAKKAR (RUPAREL)
                                               Versus
                                      STATE OF GUJARAT & ANR.
                      =====================================================
                      Appearance:
                      MR MITESH L RANGRAS(3324) for the Applicant(s) No. 1
                      MR KISHAN PATEL FOR NANAVATI & CO.(7105) for the
                      Respondent(s) No. 2
                      MR ADITYA JADEJA ADDITIONAL PUBLIC PROSECUTOR for the
                      Respondent(s) No. 1
                      =====================================================

                         CORAM:HONOURABLE MR. JUSTICE NIRZAR S. DESAI

                                                      Date : 14/10/2025

                                                             ORAL ORDER

1. Initially, the present petition was filed

on merits. Subsequently, the bank appeared and filed

an affidavit indicating that there are no outstanding

dues from the applicant and that a full and final

settlement has been arrived at between the bank and

the applicant. The affidavits are taken on record.

2. Heard learned advocate Mr. Mitesh Rangras

appearing for the applicant, learned Assistant

NEUTRAL CITATION

R/CR.MA/17039/2025 ORDER DATED: 14/10/2025

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Government Pleader Mr. Aditya Jadeja appearing for

the respondent No.1 - State and learned advocate Mr.

Kishan Patel for Nanavati and Company appearing for

the respondent No.2.

3. The matter is taken up for final hearing

with the consent of the learned advocates appearing

for the respective parties. Hence, RULE.

4. Learned Additional Public Prosecutor Mr.

Aditya Jadeja waives the service of rule on behalf of

the respondent No.1 - State and learned advocate Mr.

Kishan Patel waive service of rule on behalf of the

respondent No.2.

5. Learned advocate Mr. Mitesh Rangras, upon

instructions, states that out of two draft amendments

filed by the applicant, this Court may grant the

draft amendment dtd. 01.09.2025. Accordingly, the

draft amendment dated 01.09.2025 is granted. To be

carried out forthwith.

6. By way of this petition, the applicant has

prayed for quashing Enquiry Case No. 67 of 2002

NEUTRAL CITATION

R/CR.MA/17039/2025 ORDER DATED: 14/10/2025

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bearing M. Case No. 48 of 2002 registered with

Naranpura Police Station as well as consequential

proceedings being Criminal Case No.900136 of 2005

pending before the learned Additional Chief Judicial

Magistrate, Court No.9, Metropolitan Court,

Gheekanta, Ahmedabad under Sections 420, 421, 422,

424, 427, 467, 468, 471 and 120(B) of the Indian

Penal Code.

7. At the outset, it was submitted by learned

advocate Mr. Mitesh Rangras that all the dues as Full

and Final Settlement with Legal Expenses is already

paid and no due certificate is also produced on

record and he points out to the affidavit filed by

Mr. Abhishek Tiwari, who is authorized officer i.e.

Senior Branch Manager of the Bank of Baroda, S.P.

Colony Branch, whereby he has stated that there are

no dues outstanding of the bank, however the bank

cannot give consent for quashing of the M. Case as

once the M. Case is registered, it is the State which

becomes the complainant. However, the learned

advocate Mr. Kishan Patel appearing for the bank

NEUTRAL CITATION

R/CR.MA/17039/2025 ORDER DATED: 14/10/2025

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confirms that there are no dues of the bank. Learned

advocate Mr. Mitesh Rangras points out the series of

orders, whereby other persons, who also availed the

loan facility from the bank and against whom the M.

Case is registered and upon payment of dues, the

proceedings pursuant to the registration of the M.

Case, were quashed by the Co-ordinate Bench of this

Court and therefore, learned advocate Mr. Mitesh

Rangras states that in view of the fact that the

present applicant also has repaid the loan amount and

no due certificate is also issued in favour of the

present applicant as well the applicant's case also

be considered in similar manner and all the

proceedings qua present applicant pursuant to the M.

Case in question are required to be quashed.

8. I have heard learned advocates for the

respective parties.

9. In view of the affidavit of the bank

produced on record and in view of the submissions

made by the parties and also considering the fact

that the amount has already been paid and no due

NEUTRAL CITATION

R/CR.MA/17039/2025 ORDER DATED: 14/10/2025

undefined

certificate has been produced, the case of the

present applicant deserves to be considered.

Moreover, considering the guidelines laid down by the

Hon'ble Apex Court including the observations made by

the Hon'ble Apex Court in a judgment in case of Madan

Mohan Abbot V/s State of Punjab reported in (2008) 4

SCC 582, as well as in a judgment in case of Shiji @

Pappu & Ors. Vs.Radhika & Anr., reported in AIR 2012

SC 499, wherein it has been observed that if the

continuation of the proceedings would be an empty

formality then the exercise of discretion under

Section 482 of the criminal Procedure Code would be

justified, the present application deserves to be

allowed.

10. Therefore, the present petition stands

allowed in terms of Para No.8(B). The Enquiry Case

No.67 of 2002 bearing M. Case No. 48 of 2002

registered with Naranpura Police Station as well as

consequential proceedings being Criminal Case

No.900136 of 2005 pending before the learned

Additional Chief Judicial Magistrate, Court No.9,

NEUTRAL CITATION

R/CR.MA/17039/2025 ORDER DATED: 14/10/2025

undefined

Metropolitan Court, Gheekanta, Ahmedabad qua present

applicant only is hereby quashed and set aside.

11. Rule is made absolute. Direct service is

permitted.

(NIRZAR S. DESAI,J)

Pallavi

 
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