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

Case disposed

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

THE BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 Section 497,503,

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

07-03-2026

Disposed

03-03-2026

ORDER

Final Orders / Judgements

07-03-2026
ORDER

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.

casestatus.in Summary

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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