ANIYALIYA DINESHBHAI BHIKHABHAI vs THE STATE OF GUJARAT Advocate - APP — 147/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 503. Disposed: Uncontested--ALLOWED on 23rd April 2026.

Case disposed

CRMA J - CRIMINAL MISC. APPLICATION - JMFC

CNR: GJBT020003712026

Filing Number

147/2026

Filing Date

09-Feb-2026

Registration No

147/2026

Registration Date

09-Feb-2026

Court

CIVIL COURT, BOTAD

Judge

4-Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

Decision Date

23-Apr-2026

Nature of Disposal

Uncontested--ALLOWED

Last updated 31-May-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 503

Petitioner(s)

  1. 1.ANIYALIYA DINESHBHAI BHIKHABHAI

    Adv. D H RATHOD

Respondent(s)

  1. 1.THE STATE OF GUJARAT Advocate - APP (Assistant Public Prosecutor)

Case History

  1. Case disposedDisposed

  2. 23-Apr-2026

    OrderView PDF

    The court allowed the applicant's petition under Section 503 of BNSS for recovery of Rs. 11,203 fraudulently transferred from his Gujarat Gramin Bank account to three respondent bank accounts. The court granted interim custody of the seized amount to the applicant upon furnishing personal and equal sureties, with banks directed to return the funds within 10 days, subject to conditions including production of money before court and return if legitimate claimants emerge. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 23-Apr-2026

    Disposed

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  4. 15-Apr-2026

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  5. 06-Apr-2026

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  6. 25-Mar-2026

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  7. 23-Mar-2026

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  8. 13-Mar-2026

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  9. 27-Feb-2026

    First hearing

    Initial hearing scheduled

  10. 09-Feb-2026

    Case filed

    Registration No. 147/2026

casestatus.in Summary

The court allowed the applicant's petition under Section 503 of BNSS for recovery of Rs. 11,203 fraudulently transferred from his Gujarat Gramin Bank account to three respondent bank accounts. The court granted interim custody of the seized amount to the applicant upon furnishing personal and equal sureties, with banks directed to return the funds within 10 days, subject to conditions including production of money before court and return if legitimate claimants emerge. This case analysis is maintained by casestatus.in based on publicly available court records.

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