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.
CRMA J - CRIMINAL MISC. APPLICATION - JMFC
CNR: GJBH020001832026
Filing Number
39/2026
Filing Date
06-01-2026
Registration No
39/2026
Registration Date
06-01-2026
Court
CIVIL COURT BHARUCH
Judge
1-PRINCIPAL SENIOR CIVIL JUDGE AND ADDL. CJM
Decision Date
14th March 2026
Nature of Disposal
Uncontested--ALLOWED
Acts & Sections
Petitioner(s)
HAVELIWALA MUSADIK DAUDBHAI
Adv. S A RAJ
Respondent(s)
GOVERNMENT OF GUJARAT
Hearing History
Judge: 1-PRINCIPAL SENIOR CIVIL JUDGE AND ADDL. CJM
Disposed
SUMMONS - NOTICE
SUMMONS - NOTICE
SUMMONS - NOTICE
SUMMONS - NOTICE
| Date | Purpose |
|---|---|
| 14-03-2026 | Disposed |
| 12-03-2026 | SUMMONS - NOTICE |
| 28-02-2026 | SUMMONS - NOTICE |
| 06-02-2026 | SUMMONS - NOTICE |
| 30-01-2026 | SUMMONS - NOTICE |
Final Orders / Judgements
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.
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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