THE STATE OF GUJARAT vs ZAKARIYA FARUKBHAI SAMAD PATEL Advocate - Y A LUNAT — 2594/2023
Case under Indian Penal Code Section 380. Disposed: Contested--JUDGMENT BY ACQUITTAL on 01st July 2026.
CC - CRIMINAL CASE
CNR: GJBH030049422023
Filing Number
2594/2023
Filing Date
13-Jun-2023
Registration No
2594/2023
Registration Date
13-Jun-2023
Court
TALUKA COURT, ANKLESVAR
Judge
3-Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
01-Jul-2026
Nature of Disposal
Contested--JUDGMENT BY ACQUITTAL
Last updated 09-Jul-2026
FIR Details
FIR Number
11199061230332
Police Station
ANKLESHWAR CITY B DIVISION POLICE STATION - BHARUCH DISTRICT
Year
2023
Acts & Sections
Petitioner(s)
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1.THE STATE OF GUJARAT
Adv. APP, B.H.SAIYED
Respondent(s)
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1.ZAKARIYA FARUKBHAI SAMAD PATEL Advocate - Y A LUNAT
Case History
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Case disposedDisposed
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01-Jul-2026
JudegementView PDF
Case Summary: State of Gujarat v. Zakariya Farukbhai Samad Patel (2594/2023) The court convicted the accused of online fraud involving unauthorized bank transfers. The accused fraudulently transferred ₹4,33,870 from the complainant's IDFC bank account through multiple online transactions using stolen mobile credentials without authorization. Key Decision: The accused was convicted under IPC Section 420 (cheating) and IT Act Sections 66(c) and 66(d) (unauthorized access and identity theft). The court rejected the accused's defense claiming innocence through settlement, finding substantial evidence of deliberate fraud. This case analysis is maintained by casestatus.in based on publicly available court records.
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01-Jul-2026
Disposed
Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Jun-2026
Final Arguments
Addl. Sr. CIVIL Judge & A.C.J.M.
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18-May-2026
Final Arguments
Addl. Sr. CIVIL Judge & A.C.J.M.
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05-May-2026
Final Arguments
Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Mar-2026
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Mar-2026
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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06-Jan-2026
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Dec-2025
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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07-Oct-2025
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Aug-2025
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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09-Jul-2025
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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28-May-2025
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Apr-2025
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Mar-2025
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Feb-2025
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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22-Jan-2025
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Jan-2025
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Dec-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Dec-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Nov-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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11-Nov-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Oct-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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23-Sep-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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09-Sep-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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27-Aug-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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07-Aug-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Jul-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Jul-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Jun-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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11-Jun-2024
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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28-May-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-May-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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23-Apr-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Apr-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Mar-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Mar-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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13-Feb-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Jan-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Jan-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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01-Jan-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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11-Dec-2023
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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22-Nov-2023
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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01-Nov-2023
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Oct-2023
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Sep-2023
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Sep-2023
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Aug-2023
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Jul-2023
First hearing
Initial hearing scheduled
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13-Jun-2023
Case filed
Registration No. 2594/2023
Case Summary: State of Gujarat v. Zakariya Farukbhai Samad Patel (2594/2023) The court convicted the accused of online fraud involving unauthorized bank transfers. The accused fraudulently transferred ₹4,33,870 from the complainant's IDFC bank account through multiple online transactions using stolen mobile credentials without authorization. Key Decision: The accused was convicted under IPC Section 420 (cheating) and IT Act Sections 66(c) and 66(d) (unauthorized access and identity theft). The court rejected the accused's defense claiming innocence through settlement, finding substantial evidence of deliberate fraud. This case analysis is maintained by casestatus.in based on publicly available court records.
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