AXIS BANK LTD THROUGH ITS AUTHORISED OFFICER GOPAL DAS vs STATE OF GUJARAT THROUGH ITS PUBLIC PROSECUTOR CYBER CRIME POLICE STATION — 1245/2025

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 403. Disposed: Uncontested--REJECTED on 13th March 2026.

Case disposed

CRMA J - CRIMINAL MISC. APPLICATION -

CNR: GJBN020235902025

Filing Number

1245/2025

Filing Date

09-Oct-2025

Registration No

1245/2025

Registration Date

09-Oct-2025

Court

CIVIL COURT, BHAVNAGAR

Judge

2-Chief Judicial Magistrate

Decision Date

13-Mar-2026

Nature of Disposal

Uncontested--REJECTED

Last updated 31-May-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 403

Petitioner(s)

  1. 1.AXIS BANK LTD THROUGH ITS AUTHORISED OFFICER GOPAL DAS

    Adv. J S BAMBHANIYA

Respondent(s)

  1. 1.STATE OF GUJARAT THROUGH ITS PUBLIC PROSECUTOR CYBER CRIME POLICE STATION

  2. 2.BHIMAJIBHAI NARSHIBHAI DHEDHI

Case History

  1. Case disposedDisposed

  2. 13-Mar-2026

    OrderView PDF

    The court dismissed Axis Bank's petition seeking clarification and modification of a prior order regarding the recovery of funds allegedly involved in cyber fraud perpetrated by Bhimajibhai Narshibhai Dhedhi. The court found that Axis Bank failed to comply with an earlier order (dated 09/09/2023) directing the bank to deposit the frozen amount (₹40,000) into Dhedhi's account, and ruled that since the bank account contained sufficient balance, no grounds existed to delay compliance with the judgment. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 13-Mar-2026

    Disposed

    Chief Judicial Magistrate

  4. 27-Feb-2026

    Process To Opponent

    Chief Judicial Magistrate

  5. 31-Dec-2025

    Process To Opponent

    Chief Judicial Magistrate

  6. 03-Nov-2025

    First hearing

    Initial hearing scheduled

  7. 09-Oct-2025

    Case filed

    Registration No. 1245/2025

casestatus.in Summary

The court dismissed Axis Bank's petition seeking clarification and modification of a prior order regarding the recovery of funds allegedly involved in cyber fraud perpetrated by Bhimajibhai Narshibhai Dhedhi. The court found that Axis Bank failed to comply with an earlier order (dated 09/09/2023) directing the bank to deposit the frozen amount (₹40,000) into Dhedhi's account, and ruled that since the bank account contained sufficient balance, no grounds existed to delay compliance with the judgment. This case analysis is maintained by casestatus.in based on publicly available court records.

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