Axis Bank, Through Its Branch Head Motwani Bhavesh Bhagvandas vs The State of Gujarat, Through Public Prosecutor Advocate - PP — 28/2025

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 438,439,440,441. Disposed: Contested--ALLOWED on 02nd June 2026.

Case disposed

CR RA - CRIMINAL REVISION APPLICATION

CNR: GJBT010011632025

Filing Number

28/2025

Filing Date

18-Jul-2025

Registration No

28/2025

Registration Date

18-Jul-2025

Court

DISTRICT COURT, BOTAD

Judge

1-Principal District Judge

Decision Date

02-Jun-2026

Nature of Disposal

Contested--ALLOWED

Last updated 11-Jun-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 438,439,440,441

Petitioner(s)

  1. 1.Axis Bank, Through Its Branch Head Motwani Bhavesh Bhagvandas

    Adv. V G VADODARIA

Respondent(s)

  1. 1.The State of Gujarat, Through Public Prosecutor Advocate - PP (Public Prosecutor)

  2. 2.Solanki Hiteshbhai Nagjibhai

    Adv. S K PARMAR

Case History

  1. Case disposedDisposed

  2. 02-Jun-2026

    JudegementView PDF

    Summary: Case 28/2025 - Axis Bank v. State of Gujarat The Sessions Judge at Botad allowed Axis Bank's revision application and set aside the trial court's order, holding that the trial court violated principles of natural justice by passing a direction to release ₹24,000 without hearing the bank. The court found the trial court's order was illegal, unjust, and perverse because: (1) the bank account had only ₹35,489.47 available against ₹3,10,101 in existing liens/freezes from other authorities, creating a negative balance of ₹2,74,611; and (2) the bank was a necessary party that must be heard before any fund release order. The matter was remanded to the trial court for fresh hearing with opportunity for the bank to present its case. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 02-Jun-2026

    Disposed

    Principal District Judge

  4. 19-May-2026

    Order

    Principal District Judge

  5. 16-Apr-2026

    Order

    Principal District Judge

  6. 16-Mar-2026

    Order

    Principal District Judge

  7. 19-Feb-2026

    Order

    Principal District Judge

  8. 08-Jan-2026

    Order

    Principal District Judge

  9. 04-Dec-2025

    Order

    Principal District Judge

  10. 15-Nov-2025

    Order

    Principal District Judge

  11. 15-Oct-2025

    Order

    Principal District Judge

  12. 24-Sep-2025

    Hearing

    Principal District Judge

  13. 19-Sep-2025

    Hearing

    Principal District Judge

  14. 18-Aug-2025

    Hearing

    Principal District Judge

  15. 18-Aug-2025

    Hearing

    Principal District Judge

  16. 07-Aug-2025

    Hearing

    Principal District Judge

  17. 01-Aug-2025

    First hearing

    Initial hearing scheduled

  18. 18-Jul-2025

    Case filed

    Registration No. 28/2025

casestatus.in Summary

Summary: Case 28/2025 - Axis Bank v. State of Gujarat The Sessions Judge at Botad allowed Axis Bank's revision application and set aside the trial court's order, holding that the trial court violated principles of natural justice by passing a direction to release ₹24,000 without hearing the bank. The court found the trial court's order was illegal, unjust, and perverse because: (1) the bank account had only ₹35,489.47 available against ₹3,10,101 in existing liens/freezes from other authorities, creating a negative balance of ₹2,74,611; and (2) the bank was a necessary party that must be heard before any fund release order. The matter was remanded to the trial court for fresh hearing with opportunity for the bank to present its case. This case analysis is maintained by casestatus.in based on publicly available court records.

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