IRFAN USMANBHAI SIPAI vs Government of Gujarat Advocate - APP — 148/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 497,503. Disposed: Uncontested--ALLOWED on 25th March 2026.

Case disposed

CRMA J - CRIMINAL MISC. APPLICATION

CNR: GJMH030004952026

Filing Number

148/2026

Filing Date

19-Feb-2026

Registration No

148/2026

Registration Date

19-Feb-2026

Court

TALUKA COURT, KADI

Judge

2-2nd Addl. Sr. CIVIL Judge & A.C.J.M.

Decision Date

25-Mar-2026

Nature of Disposal

Uncontested--ALLOWED

Last updated 06-May-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 497,503

Petitioner(s)

  1. 1.IRFAN USMANBHAI SIPAI

    Adv. J A GANCHI

Respondent(s)

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

  2. 2.BANK OF BARODA

Case History

  1. Case disposedDisposed

  2. 25-Mar-2026

    OrderView PDF

    The 2nd Additional Chief Judicial Magistrate at Kadi partially allowed the applicant's application and ordered the return of Rs. 22,500 from a frozen bank account (out of Rs. 44,000 seized in a cyber crime case) to the applicant as interim custody, subject to furnishing surety and personal bond of 1.5 times the amount. The court relied on the Investigating Officer's positive opinion and Supreme Court precedent, with conditions that the applicant must produce the amount when ordered and return it if any other claimant proves their interest in the funds. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 25-Mar-2026

    Disposed

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  4. 23-Mar-2026

    Process To Opponent

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  5. 18-Mar-2026

    Process To Opponent

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  6. 16-Mar-2026

    Process To Opponent

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  7. 10-Mar-2026

    Process To Opponent

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 23-Feb-2026

    First hearing

    Initial hearing scheduled

  9. 19-Feb-2026

    Case filed

    Registration No. 148/2026

casestatus.in Summary

The 2nd Additional Chief Judicial Magistrate at Kadi partially allowed the applicant's application and ordered the return of Rs. 22,500 from a frozen bank account (out of Rs. 44,000 seized in a cyber crime case) to the applicant as interim custody, subject to furnishing surety and personal bond of 1.5 times the amount. The court relied on the Investigating Officer's positive opinion and Supreme Court precedent, with conditions that the applicant must produce the amount when ordered and return it if any other claimant proves their interest in the funds. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case