DEVANSHI NIRAVKUMAR BHATT (CYBER) vs THE STATE OF GUJARAT Advocate - APP — 233/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 497,503. Disposed: Uncontested--ALLOWED on 09th March 2026.

CRMA J - CRIMINALMISC. APPLICATION-JMFC

CNR: GJNV020019982026

Case disposed

e-Filing Number

-

Filing Number

233/2026

Filing Date

11-02-2026

Registration No

233/2026

Registration Date

11-02-2026

Court

CIVIL COURT, NAVSARI

Judge

4-2nd ADDL. SR. CIVIL JUDGE & A.C.J.M.

Decision Date

09th March 2026

Nature of Disposal

Uncontested--ALLOWED

Acts & Sections

THE BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 Section 497,503

Petitioner(s)

DEVANSHI NIRAVKUMAR BHATT (CYBER)

Adv. B B DUDHAT

Respondent(s)

THE STATE OF GUJARAT Advocate - APP (Assistant Public Prosecutor)

Hearing History

Judge: 4-2nd ADDL. SR. CIVIL JUDGE & A.C.J.M.

09-03-2026

Disposed

24-02-2026

NOTICE TO OPPONENTS

Final Orders / Judgements

09-03-2026
ORDER

Court Decision Summary The court ordered DCB Bank and Indian Bank to transfer frozen funds of Rs. 30,100 to the complainant's State Bank of India account (Ticket No. 31101260017583), as these funds were fraudulently transferred through cybercrime from the complainant's accounts at State Bank of India and Axis Bank. The court directed both banks to freeze the accounts permanently to prevent further fraud and instructed the Navsari Cyber Crime Police Station to coordinate with the banks for enforcement of this order. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Court Decision Summary The court ordered DCB Bank and Indian Bank to transfer frozen funds of Rs. 30,100 to the complainant's State Bank of India account (Ticket No. 31101260017583), as these funds were fraudulently transferred through cybercrime from the complainant's accounts at State Bank of India and Axis Bank. The court directed both banks to freeze the accounts permanently to prevent further fraud and instructed the Navsari Cyber Crime Police Station to coordinate with the banks for enforcement of this order. This case analysis is maintained by casestatus.in based on publicly available court records.

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