SANJAYBHAI THAKARSHIBHAI RATHOD vs THE STATE OF GUJARAT Advocate - APP — 203/2026
Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 503. Disposed: Uncontested--ALLOWED on 23rd March 2026.
CRMA J - CRIMINAL MISC. APPLICATION - JMFC
CNR: GJBT020018902026
Filing Number
203/2026
Filing Date
24-02-2026
Registration No
203/2026
Registration Date
24-02-2026
Court
CIVIL COURT, BOTAD
Judge
4-CHIEF JUDICIAL MAGISTRATE & ADDL. SR. CIVIL JUDGE
Decision Date
23rd March 2026
Nature of Disposal
Uncontested--ALLOWED
Acts & Sections
Petitioner(s)
SANJAYBHAI THAKARSHIBHAI RATHOD
Adv. A R LASHKARI
Respondent(s)
THE STATE OF GUJARAT Advocate - APP (Assistant Public Prosecutor)
Hearing History
Judge: 4-CHIEF JUDICIAL MAGISTRATE & ADDL. SR. CIVIL JUDGE
Disposed
HEARING P.P.
HEARING P.P.
| Date | Purpose |
|---|---|
| 23-03-2026 | Disposed |
| 16-03-2026 | HEARING P.P. |
| 07-03-2026 | HEARING P.P. |
Final Orders / Judgements
Case Summary: CRMA J No. 203/2026 The court allowed applicant Sanjaybhai Thakarshibhai Rathod's petition under Section 503 BNSS to recover Rs. 7,998 fraudulently transferred from his SBI account to two suspect accounts (IDBI Bank and Karnataka Bank). Finding prima facie evidence that the recipient accounts were opened solely for fraud and noting no objections from their owners, the court granted interim custody of the seized amount to the petitioner, conditional on furnishing surety bonds equal to 1.5 times the amount, with banks ordered to transfer funds to his account within 10 days. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: CRMA J No. 203/2026 The court allowed applicant Sanjaybhai Thakarshibhai Rathod's petition under Section 503 BNSS to recover Rs. 7,998 fraudulently transferred from his SBI account to two suspect accounts (IDBI Bank and Karnataka Bank). Finding prima facie evidence that the recipient accounts were opened solely for fraud and noting no objections from their owners, the court granted interim custody of the seized amount to the petitioner, conditional on furnishing surety bonds equal to 1.5 times the amount, with banks ordered to transfer funds to his account within 10 days. This case analysis is maintained by casestatus.in based on publicly available court records.
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