H.D.F.C.BANK LTD.-NAVEEN CHAUDHRY- AUTHORISED OFFICER vs THE STATE OF GUJARAT Advocate - P K DAVE — 75/2025

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 438. Disposed: Contested--PARTLY ALLOWED on 03rd April 2026.

Case disposed

CR RA - CRIMINAL REVISION APPLICATION

CNR: GJMH010020792025

Filing Number

75/2025

Filing Date

18-Jun-2025

Registration No

75/2025

Registration Date

18-Jun-2025

Court

DISTRICT COURT MAHESANA

Judge

4-2nd Addl District Judge

Decision Date

03-Apr-2026

Nature of Disposal

Contested--PARTLY ALLOWED

Last updated 16-Apr-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 438

Petitioner(s)

  1. 1.H.D.F.C.BANK LTD.-NAVEEN CHAUDHRY- AUTHORISED OFFICER

    Adv. D R YAGNIK

Respondent(s)

  1. 1.THE STATE OF GUJARAT Advocate - P K DAVE

  2. 2.ANILKUMAR DASHRATHBHAI CHAUDHRI

    Adv. L P JAIN

Case History

  1. Case disposedDisposed

  2. 03-Apr-2026

    JudegementView PDF

    Summary The court partially allowed the criminal revision application filed by HDFC Bank Limited. The trial court's order regarding deposit custody procedures was partially modified to ensure proper accountability and prevent procedural conflicts between multiple authorities. The bank was directed to obtain a no-objection certificate before depositing the recovered amount and to follow the revised procedures as detailed in the court's order. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 03-Apr-2026

    Disposed

    2nd Addl District Judge

  4. 30-Mar-2026

    Judgement

    2nd Addl District Judge

  5. 27-Mar-2026

    Judgement

    2nd Addl District Judge

  6. 25-Mar-2026

    Judgement

    2nd Addl District Judge

  7. 24-Mar-2026

    Judgement

    2nd Addl District Judge

  8. 23-Mar-2026

    Judgement

    2nd Addl District Judge

  9. 17-Mar-2026

    Judgement

    2nd Addl District Judge

  10. 16-Mar-2026

    Judgement

    2nd Addl District Judge

  11. 10-Mar-2026

    Judgement

    2nd Addl District Judge

  12. 09-Mar-2026

    Final Hearing

    2nd Addl District Judge

  13. 20-Feb-2026

    Final Hearing

    2nd Addl District Judge

  14. 18-Feb-2026

    Final Hearing

    2nd Addl District Judge

  15. 09-Feb-2026

    Urgent Hearing

    2nd Addl District Judge

  16. 09-Jan-2026

    Urgent Hearing

    2nd Addl District Judge

  17. 26-Dec-2025

    Urgent Hearing

    2nd Addl District Judge

  18. 15-Dec-2025

    Urgent Hearing

    2nd Addl District Judge

  19. 10-Dec-2025

    Urgent Hearing

    2nd Addl District Judge

  20. 27-Nov-2025

    Urgent Hearing

    2nd Addl District Judge

  21. 11-Nov-2025

    Urgent Hearing

    2nd Addl District Judge

  22. 15-Oct-2025

    Urgent Hearing

    2nd Addl District Judge

  23. 06-Oct-2025

    Urgent Hearing

    2nd Addl District Judge

  24. 23-Sep-2025

    Urgent Hearing

    2nd Addl District Judge

  25. 22-Aug-2025

    Urgent Hearing

    2nd Addl District Judge

  26. 08-Aug-2025

    Urgent Hearing

    2nd Addl District Judge

  27. 24-Jul-2025

    Urgent Hearing

    2nd Addl District Judge

  28. 15-Jul-2025

    Urgent Hearing

    2nd Addl District Judge

  29. 30-Jun-2025

    First hearing

    Initial hearing scheduled

  30. 18-Jun-2025

    Case filed

    Registration No. 75/2025

casestatus.in Summary

Summary The court partially allowed the criminal revision application filed by HDFC Bank Limited. The trial court's order regarding deposit custody procedures was partially modified to ensure proper accountability and prevent procedural conflicts between multiple authorities. The bank was directed to obtain a no-objection certificate before depositing the recovered amount and to follow the revised procedures as detailed in the court's order. This case analysis is maintained by casestatus.in based on publicly available court records.

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