NEHA MANISH DAKI vs Government of Gujarat Advocate - APP — 1396/2024

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 503. Disposed: Uncontested--ALLOWED on 21st April 2026.

Case disposed

CRMA J - CRIMINAL MISC. APPLICATION - JMFC

CNR: GJJN020067492024

Filing Number

1396/2024

Filing Date

13-Sep-2024

Registration No

1396/2024

Registration Date

13-Sep-2024

Court

CIVIL COURT JUNAGADH

Judge

2-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

21-Apr-2026

Nature of Disposal

Uncontested--ALLOWED

Last updated 07-Jun-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 503

Petitioner(s)

  1. 1.NEHA MANISH DAKI

Respondent(s)

  1. 1.Government of Gujarat Advocate - APP (Assistant Public Prosecutor)

Case History

  1. Case disposedDisposed

  2. 21-Apr-2026

    Order

    Summary of Case 1396/2024 Petitioner Neha Manish Daki filed a criminal revision seeking recovery of frozen funds totaling Rs. 59,848 that were fraudulently debited from her two bank accounts (ICICI Bank and State Bank of India) on February 14, 2024, as part of an online cyber fraud scheme. The court approved her petition under Section 503 of the CrPC, ordering the funds to be refunded to her State Bank account while directing police to maintain custody of the seized amounts across 20 banks pending final investigation and adjudication. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 21-Apr-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 01-Apr-2026

    Order/Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  5. 13-Mar-2026

    Order/Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  6. 20-Feb-2026

    Order/Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  7. 09-Feb-2026

    Order/Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  8. 05-Jan-2026

    Hearing P.P.

    Principal Senior CIVIL Judge & Addl. CJM

  9. 22-Dec-2025

    Hearing P.P.

    Principal Senior CIVIL Judge & Addl. CJM

  10. 24-Nov-2025

    Hearing P.P.

    Principal Senior CIVIL Judge & Addl. CJM

  11. 13-Oct-2025

    Hearing P.P.

    Principal Senior CIVIL Judge & Addl. CJM

  12. 17-Sep-2025

    Hearing P.P.

    Principal Senior CIVIL Judge & Addl. CJM

  13. 25-Aug-2025

    Hearing P.P.

    Principal Senior CIVIL Judge & Addl. CJM

  14. 23-Jul-2025

    Hearing P.P.

    Principal Senior CIVIL Judge & Addl. CJM

  15. 21-Jun-2025

    Hearing P.P.

    Principal Senior CIVIL Judge & Addl. CJM

  16. 17-May-2025

    Hearing P.P.

    Principal Senior CIVIL Judge & Addl. CJM

  17. 02-May-2025

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  18. 29-Mar-2025

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  19. 07-Mar-2025

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  20. 28-Feb-2025

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  21. 06-Feb-2025

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  22. 22-Jan-2025

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  23. 10-Jan-2025

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  24. 18-Dec-2024

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  25. 30-Nov-2024

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  26. 28-Oct-2024

    Hearing P.P.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  27. 11-Oct-2024

    Order/Judgement

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  28. 30-Sep-2024

    Process To Opponent

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  29. 14-Sep-2024

    First hearing

    Initial hearing scheduled

  30. 13-Sep-2024

    Case filed

    Registration No. 1396/2024

casestatus.in Summary

Summary of Case 1396/2024 Petitioner Neha Manish Daki filed a criminal revision seeking recovery of frozen funds totaling Rs. 59,848 that were fraudulently debited from her two bank accounts (ICICI Bank and State Bank of India) on February 14, 2024, as part of an online cyber fraud scheme. The court approved her petition under Section 503 of the CrPC, ordering the funds to be refunded to her State Bank account while directing police to maintain custody of the seized amounts across 20 banks pending final investigation and adjudication. This case analysis is maintained by casestatus.in based on publicly available court records.

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