ARBAZ ALIAS DHONI S/O IKBALBHAI HASAMBHAI KURESHI vs STATE OF GUJARAT SUMMONS THROUGH GOVERNMENT Advocate - N K PUROHIT — 190/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483. Disposed: Contested--REJECTED on 18th March 2026.

Case disposed

CRMA S - CRIMINAL MISC. APPLICATION - SESSIONS

CNR: GJJN010005242026

Filing Number

190/2026

Filing Date

10-Mar-2026

Registration No

190/2026

Registration Date

10-Mar-2026

Court

DISTRICT AND SESSIONS COURT JUNAGADH

Judge

3-6th Addl District Judge

Decision Date

18-Mar-2026

Nature of Disposal

Contested--REJECTED

Last updated 27-May-2026

FIR Details

FIR Number

11203023251218

Police Station

JUNAGADH A DIVISION POLICE STATION - JUNAGADH DISTRICT

Year

2025

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483

Petitioner(s)

  1. 1.ARBAZ ALIAS DHONI S/O IKBALBHAI HASAMBHAI KURESHI

    Adv. J R JOSHI

Respondent(s)

  1. 1.STATE OF GUJARAT SUMMONS THROUGH GOVERNMENT Advocate - N K PUROHIT

Case History

  1. Case disposedDisposed

  2. 18-Mar-2026

    JudegementView PDF

    Case Summary: CRMA No.190-26 The court rejected the petitioner Arbaz Kureshi's bail application, denying his request for release on a regular bail bond in connection with cyber fraud and money laundering charges. The court found that Kureshi had orchestrated an elaborate cyber-enabled fraud scheme involving multiple bank accounts, fake transactions totaling ₹13,48,642, and commission skimming—activities demonstrating his deep involvement in organized financial crimes posing serious social harm. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 18-Mar-2026

    Disposed

    6th Addl District Judge

  4. 17-Mar-2026

    Order

    6th Addl District Judge

  5. 12-Mar-2026

    Order

    6th Addl District Judge

  6. 10-Mar-2026

    First hearing

    Initial hearing scheduled

  7. 10-Mar-2026

    Case filed

    Registration No. 190/2026

casestatus.in Summary

Case Summary: CRMA No.190-26 The court rejected the petitioner Arbaz Kureshi's bail application, denying his request for release on a regular bail bond in connection with cyber fraud and money laundering charges. The court found that Kureshi had orchestrated an elaborate cyber-enabled fraud scheme involving multiple bank accounts, fake transactions totaling ₹13,48,642, and commission skimming—activities demonstrating his deep involvement in organized financial crimes posing serious social harm. This case analysis is maintained by casestatus.in based on publicly available court records.

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