HDFC BANK LTD THROUGH VIPUL ANILKUMAR RANINGA vs BODA ANKIT SHANTILAL Advocate - A D PARMAR — 1851/2024
Case under Payment and Settlement Act, 2007 Section 25. Disposed: Contested--JUDGMENT BY CONVICTION on 07th May 2026.
CC - CRIMINAL CASE
CNR: GJKT110031172024
Filing Number
1851/2024
Filing Date
19-Apr-2024
Registration No
1851/2024
Registration Date
19-Apr-2024
Court
TALUKA COURT, GANDHIDHAM
Judge
33-4th Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
07-May-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 21-May-2026
Acts & Sections
Petitioner(s)
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1.HDFC BANK LTD THROUGH VIPUL ANILKUMAR RANINGA
Adv. N B PUJARA
Respondent(s)
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1.BODA ANKIT SHANTILAL Advocate - A D PARMAR
Case History
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Case disposedDisposed
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07-May-2026
Judegement
Case Summary The court convicted the accused under Section 25(2) of the Payment and Settlement System Act for dishonoring an electronic funds transfer (EFT) due to insufficient funds in the account. The accused had initiated a loan repayment transfer of ₹2,07,543.87 from their bank account, but the transaction was rejected with an "INSUFFICIENT FUNDS" notice despite having previously arranged the mandate with the bank. The court found the accused guilty of failing to maintain adequate funds and sentenced them to one year simple imprisonment along with a fine of double the transferred amount (₹2,07,543.87), with additional provisions for warrant issuance if the accused remains absent from proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.
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07-May-2026
Disposed
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Apr-2026
Judgement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Apr-2026
Judgement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
-
30-Mar-2026
Judgement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
-
27-Mar-2026
Judgement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
-
20-Mar-2026
Judgement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
-
11-Mar-2026
Judgement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
-
11-Feb-2026
Judgement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Feb-2026
Judgement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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29-Jan-2026
Judgement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
-
15-Jan-2026
Final Arguments
4th Addl. Sr. CIVIL Judge & A.C.J.M.
-
24-Dec-2025
Final Arguments
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
-
22-Dec-2025
Final Arguments
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
-
15-Dec-2025
Final Arguments
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
-
27-Nov-2025
Final Arguments
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
-
24-Nov-2025
Further Statement
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
-
19-Nov-2025
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Oct-2025
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Jun-2025
Evidence Of Complainant
Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Apr-2025
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Feb-2025
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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07-Dec-2024
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
-
03-Oct-2024
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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26-Jul-2024
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-May-2024
First hearing
Initial hearing scheduled
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19-Apr-2024
Case filed
Registration No. 1851/2024
Case Summary The court convicted the accused under Section 25(2) of the Payment and Settlement System Act for dishonoring an electronic funds transfer (EFT) due to insufficient funds in the account. The accused had initiated a loan repayment transfer of ₹2,07,543.87 from their bank account, but the transaction was rejected with an "INSUFFICIENT FUNDS" notice despite having previously arranged the mandate with the bank. The court found the accused guilty of failing to maintain adequate funds and sentenced them to one year simple imprisonment along with a fine of double the transferred amount (₹2,07,543.87), with additional provisions for warrant issuance if the accused remains absent from proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.
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