MR. MRIDUL CHAKRABORTY BRANCH HEAD OF AXIS BANK LTD vs THE STATE OF GUJARAT Advocate - P M TRIVEDI — 262/2025

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 438. Disposed: Contested--DISMISSED on 25th May 2026.

Case disposed

CR RA - CRIMINAL REVISION APPLICATION

CNR: GJAH010079992025

Filing Number

262/2025

Filing Date

09-Oct-2025

Registration No

262/2025

Registration Date

09-Oct-2025

Court

Ahmedabad District

Judge

4-8th Addl District Judge

Decision Date

25-May-2026

Nature of Disposal

Contested--DISMISSED

Last updated 31-May-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 438

Petitioner(s)

  1. 1.MR. MRIDUL CHAKRABORTY BRANCH HEAD OF AXIS BANK LTD

    Adv. A R PATEL

Respondent(s)

  1. 1.THE STATE OF GUJARAT Advocate - P M TRIVEDI

  2. 2.PATEL NIRAVKUMAR CHANDUBHAI

Case History

  1. Case disposedDisposed

  2. 25-May-2026

    JudegementView PDF

    Case Summary: Axis Bank Ltd. v. State of Gujarat (Cri. Revi. No. 262/2025) The 8th Additional Sessions Judge, Ahmedabad (Rural) dismissed Axis Bank's revision application challenging a magistrate's order releasing cyber-fraud victim's funds frozen in the bank account. The court held that the bank, as a mere custodian of fraudulently-obtained money, lacked standing to object to victim compensation and was not deprived of natural justice, as the seized funds never belonged to the bank. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 25-May-2026

    Disposed

    8th Addl District Judge

  4. 22-May-2026

    Judgement

    8th Addl District Judge

  5. 15-May-2026

    Hearing

    9th Addl District Judge

  6. 30-Apr-2026

    For R&P

    9th Addl District Judge

  7. 09-Apr-2026

    For R&P

    9th Addl District Judge

  8. 13-Mar-2026

    Process To Respondents

    9th Addl District Judge

  9. 26-Feb-2026

    Process To Respondents

    9th Addl District Judge

  10. 12-Feb-2026

    Process To Respondents

    9th Addl District Judge

  11. 15-Jan-2026

    Process To Respondents

    9th Addl District Judge

  12. 20-Dec-2025

    Process To Respondents

    10th Addl District Judge

  13. 28-Nov-2025

    Process To Respondents

    10th Addl District Judge

  14. 07-Nov-2025

    Process To Respondents

    10th Addl District Judge

  15. 16-Oct-2025

    First hearing

    Initial hearing scheduled

  16. 09-Oct-2025

    Case filed

    Registration No. 262/2025

casestatus.in Summary

Case Summary: Axis Bank Ltd. v. State of Gujarat (Cri. Revi. No. 262/2025) The 8th Additional Sessions Judge, Ahmedabad (Rural) dismissed Axis Bank's revision application challenging a magistrate's order releasing cyber-fraud victim's funds frozen in the bank account. The court held that the bank, as a mere custodian of fraudulently-obtained money, lacked standing to object to victim compensation and was not deprived of natural justice, as the seized funds never belonged to the bank. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case