Axis Bank Ltd. Through Its POA Holder Narendra Choudhari vs Zuber Abdul Ganibhai Gadhiya Advocate - M A MANKAD — 34/2025

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

Case disposed

CR RA - CRIMINAL REVISION APPLICATION

CNR: GJBT010013022025

Filing Number

34/2025

Filing Date

07-Aug-2025

Registration No

34/2025

Registration Date

07-Aug-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

Petitioner(s)

  1. 1.Axis Bank Ltd. Through Its POA Holder Narendra Choudhari

    Adv. J U DAVE

Respondent(s)

  1. 1.Zuber Abdul Ganibhai Gadhiya Advocate - M A MANKAD

  2. 2.The State of Gujarat

    Adv. PP

Case History

  1. Case disposedDisposed

  2. 02-Jun-2026

    JudegementView PDF

    Case Summary: Axis Bank Ltd. v. Zuber Abdul Ganibhai Gadhiya (CR RA/34/2025) The Sessions Judge at Botad allowed Axis Bank's revision application challenging the trial court's order directing the bank to release Rs. 15,500 to the complainant from a frozen account. The court found the trial court's order illegal, unjust, and perverse because it was passed without hearing the bank—a necessary party—and failed to consider that the account had a negative balance of Rs. 1,95,05,752.84 after accounting for liens marked for multiple cyber fraud victims. The court set aside the lower order and remanded the case for fresh hearing with proper notice to the bank. 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

    Final Arguments

    Principal District Judge

  13. 15-Sep-2025

    Final Arguments

    Principal District Judge

  14. 06-Sep-2025

    Final Arguments

    Principal District Judge

  15. 29-Aug-2025

    Final Arguments

    Principal District Judge

  16. 21-Aug-2025

    First hearing

    Initial hearing scheduled

  17. 07-Aug-2025

    Case filed

    Registration No. 34/2025

casestatus.in Summary

Case Summary: Axis Bank Ltd. v. Zuber Abdul Ganibhai Gadhiya (CR RA/34/2025) The Sessions Judge at Botad allowed Axis Bank's revision application challenging the trial court's order directing the bank to release Rs. 15,500 to the complainant from a frozen account. The court found the trial court's order illegal, unjust, and perverse because it was passed without hearing the bank—a necessary party—and failed to consider that the account had a negative balance of Rs. 1,95,05,752.84 after accounting for liens marked for multiple cyber fraud victims. The court set aside the lower order and remanded the case for fresh hearing with proper notice to the bank. This case analysis is maintained by casestatus.in based on publicly available court records.

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