HAVELIWALA MUSADIK DAUDBHAI vs GOVERNMENT OF GUJARAT — 39/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 503. Disposed: Uncontested--ALLOWED on 14th March 2026.

Case disposed

CRMA J - CRIMINAL MISC. APPLICATION - JMFC

CNR: GJBH020001832026

Filing Number

39/2026

Filing Date

06-Jan-2026

Registration No

39/2026

Registration Date

06-Jan-2026

Court

CIVIL COURT BHARUCH

Judge

1-Principal Senior CIVIL Judge And Addl. CJM

Decision Date

14-Mar-2026

Nature of Disposal

Uncontested--ALLOWED

Last updated 27-May-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 503

Petitioner(s)

  1. 1.HAVELIWALA MUSADIK DAUDBHAI

    Adv. S A RAJ

Respondent(s)

  1. 1.GOVERNMENT OF GUJARAT

Case History

  1. Case disposedDisposed

  2. 14-Mar-2026

    OrderView PDF

    The court allowed the applicant's application to release approximately ₹99,067 in frozen bank funds that were seized by the Cyber Crime Unit following a cyber fraud complaint. The court found no FIR or arrests in the matter and, relying on police opinion that the accounts were suspicious, ordered banks to defrost and transfer the amount to the applicant's designated account, subject to furnishing surety and personal bond of 1.5 times the seized amount. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 14-Mar-2026

    Disposed

    Principal Senior CIVIL Judge And Addl. CJM

  4. 12-Mar-2026

    Summons - Notice

    Principal Senior CIVIL Judge And Addl. CJM

  5. 28-Feb-2026

    Summons - Notice

    Principal Senior CIVIL Judge And Addl. CJM

  6. 06-Feb-2026

    Summons - Notice

    Principal Senior CIVIL Judge And Addl. CJM

  7. 30-Jan-2026

    Summons - Notice

    Principal Senior CIVIL Judge And Addl. CJM

  8. 22-Jan-2026

    Summons - Notice

    Principal Senior CIVIL Judge And Addl. CJM

  9. 15-Jan-2026

    Summons - Notice

    Principal Senior CIVIL Judge And Addl. CJM

  10. 12-Jan-2026

    First hearing

    Initial hearing scheduled

  11. 06-Jan-2026

    Case filed

    Registration No. 39/2026

casestatus.in Summary

The court allowed the applicant's application to release approximately ₹99,067 in frozen bank funds that were seized by the Cyber Crime Unit following a cyber fraud complaint. The court found no FIR or arrests in the matter and, relying on police opinion that the accounts were suspicious, ordered banks to defrost and transfer the amount to the applicant's designated account, subject to furnishing surety and personal bond of 1.5 times the seized amount. This case analysis is maintained by casestatus.in based on publicly available court records.

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