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.

Case disposed

CRMA J - CRIMINAL MISC.APPLICATION-JMFC

CNR: GJAR020003612026

Filing Number

68/2026

Filing Date

03-Feb-2026

Registration No

68/2026

Registration Date

03-Feb-2026

Court

CIVIL COURT, MODASA

Judge

3-Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

Decision Date

07-Mar-2026

Nature of Disposal

Contested--ALLOWED

Last updated 03-Apr-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 497,503

Petitioner(s)

  1. 1.APOORVA KANTIBHAI CHOUDHARI

    Adv. D R BHARVAD

Respondent(s)

  1. 1.THE STATE OF GUJARAT

  2. 2.CENTRAL BANK OF INDIA

  3. 3.PUNJAB NATIONAL BANK

  4. 4.UCO BANK

  5. 5.INDIAN BANK

Case History

  1. Case disposedDisposed

  2. 07-Mar-2026

    OrderView PDF

    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.

  3. 07-Mar-2026

    Disposed

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  4. 03-Mar-2026

    First hearing

    Initial hearing scheduled

  5. 03-Feb-2026

    Case filed

    Registration No. 68/2026

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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