APOORVA KANTIBHAI CHOUDHARI vs THE STATE OF GUJARAT — 68/2026
Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 497,503,. Disposed: Contested--ALLOWED on 07th March 2026.
CRMA J - CRIMINAL MISC.APPLICATION-JMFC
CNR: GJAR020003612026
e-Filing Number
-
Filing Number
68/2026
Filing Date
03-02-2026
Registration No
68/2026
Registration Date
03-02-2026
Court
CIVIL COURT, MODASA
Judge
3-CHIEF JUDICIAL MAGISTRATE & ADDL. SR. CIVIL JUDGE
Decision Date
07th March 2026
Nature of Disposal
Contested--ALLOWED
Acts & Sections
Petitioner(s)
APOORVA KANTIBHAI CHOUDHARI
Adv. D R BHARVAD
Respondent(s)
THE STATE OF GUJARAT
CENTRAL BANK OF INDIA
PUNJAB NATIONAL BANK
UCO BANK
INDIAN BANK
Hearing History
Judge: 3-CHIEF JUDICIAL MAGISTRATE & ADDL. SR. CIVIL JUDGE
Disposed
ORDER
| Date | Purpose | Result |
|---|---|---|
| 07-03-2026 | Disposed | |
| 03-03-2026 | ORDER |
Final Orders / Judgements
The Chief Judicial Magistrate Court, Modasa allowed the application of Mr. Apurva Kantibhai Chaudhari under Section 503 of BNS to release Rs. 45,500 frozen in five bank accounts following a cyber fraud complaint. The court ordered the banks to defreeze and transfer the amount to the applicant's SBI account upon furnishing a surety bond of 1.5 times the seized amount, with conditions that the applicant must produce the funds if ordered and return them if any third party proves a legitimate claim. This case analysis is maintained by casestatus.in based on publicly available court records.
The Chief Judicial Magistrate Court, Modasa allowed the application of Mr. Apurva Kantibhai Chaudhari under Section 503 of BNS to release Rs. 45,500 frozen in five bank accounts following a cyber fraud complaint. The court ordered the banks to defreeze and transfer the amount to the applicant's SBI account upon furnishing a surety bond of 1.5 times the seized amount, with conditions that the applicant must produce the funds if ordered and return them if any third party proves a legitimate claim. This case analysis is maintained by casestatus.in based on publicly available court records.
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