IN THE HIGH COURT OF GUJARAT AT AHMEDABAD R/CRIMINAL MISC.APPLICATION (FOR QUASHING & SET ASIDE FIR/ORDER) NO. 1333 of 2020 FOR APPROVAL AND SIGNATURE:

HONOURABLE MRS. JUSTICE M. K. THAKKER ==========================================================

Approved for Reporting Yes No ✔

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DHIRUBHAI MOHANBHAI BHANDERI & ANR.

Versus STATE OF GUJARAT & ANR.

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Appearance:

MR MITESH AMIN, LEARNED SENIOR ADVOCATE WITH MR PRATIK Y JASANI(5325) for the applicant(s) no. 1,2 MS GAYATRIBA B JADEJA(5152) for the Respondent(s) No. 2 VRUNDA SHAH APP for the Respondent(s) No. 1 ==========================================================

CORAM:HONOURABLE MRS. JUSTICE M. K. THAKKER Date : 17/03/2026

JUDGMENT

1. The present application is filed for quashing of the F.I.R. being C. R. No.11191015200043 of 2020 registered at Nikol Police Station, Ahmedabad for the offences punishable under Sections 406, 420 and 114 of the IPC and Sections 5, 33(3) and 42 of the Money Laundering Act.

2. As per the allegations made in the F.I.R., which was registered on 11.01.2022, 3 accused, who are named in the F.I.R., out o