Axis Bank Ltd. Through Its POA Holder Ankur Jain vs Khachar Udayraj Babbhai Advocate - S K PARMAR — 36/2025

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: GJBT010013042025

Filing Number

36/2025

Filing Date

07-Aug-2025

Registration No

36/2025

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 Ankur Jain

    Adv. J U DAVE

Respondent(s)

  1. 1.Khachar Udayraj Babbhai Advocate - S K PARMAR

  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. Khachar Udayraj Babbhai (CR RA/36/2025) The Sessions Court at Botad set aside a lower court's order directing Axis Bank to release Rs. 15,000 from a frozen account to the complainant, finding the trial court violated principles of natural justice by not hearing the bank before passing the order. The court held that banks are necessary parties in such proceedings and remanded the matter for fresh hearing with proper notice to the bank, noting the account had insufficient balance (Rs. 15,165) against competing lien claims (Rs. 57,163.43+) from other cyber fraud victims. 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. 36/2025

casestatus.in Summary

Case Summary: Axis Bank Ltd. v. Khachar Udayraj Babbhai (CR RA/36/2025) The Sessions Court at Botad set aside a lower court's order directing Axis Bank to release Rs. 15,000 from a frozen account to the complainant, finding the trial court violated principles of natural justice by not hearing the bank before passing the order. The court held that banks are necessary parties in such proceedings and remanded the matter for fresh hearing with proper notice to the bank, noting the account had insufficient balance (Rs. 15,165) against competing lien claims (Rs. 57,163.43+) from other cyber fraud victims. This case analysis is maintained by casestatus.in based on publicly available court records.

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