RAKESHBHAI MANSUKHBHAI BHATIYA (CYBER) vs THE STATE OF GUJARAT Advocate - APP — 336/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 497,503. Disposed: Uncontested--ALLOWED on 08th April 2026.

Case disposed

CRMA J - CRIMINALMISC. APPLICATION-JMFC

CNR: GJNV020030632026

Filing Number

336/2026

Filing Date

26-Feb-2026

Registration No

336/2026

Registration Date

26-Feb-2026

Court

CIVIL COURT, NAVSARI

Judge

1-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

08-Apr-2026

Nature of Disposal

Uncontested--ALLOWED

Last updated 24-Jun-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 497,503

Petitioner(s)

  1. 1.RAKESHBHAI MANSUKHBHAI BHATIYA (CYBER)

    Adv. H K BHARVAD

Respondent(s)

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

Case History

  1. Case disposedDisposed

  2. 08-Apr-2026

    OrderView PDF

    Case Summary: 336/2026 The court ordered the freezing of bank accounts across five banks containing fraudulently transferred funds totaling ₹64,540, with directions to unfreeze and return ₹32,100 from HDFC Bank and ₹32,500 from ICICI Bank to the petitioner Rakeshbhai Mansukhbhai Bhatiya. The court found that these amounts were fraudulently transferred through a cyber crime and directed the Cyber Crime Police Station to coordinate with banks to execute the order and prevent future fraud using these accounts. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 08-Apr-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 07-Apr-2026

    Notice To Opponents

    Principal Senior CIVIL Judge & Addl. CJM

  5. 04-Apr-2026

    Notice To Opponents

    Principal Senior CIVIL Judge & Addl. CJM

  6. 20-Mar-2026

    Notice To Opponents

    Principal Senior CIVIL Judge & Addl. CJM

  7. 12-Mar-2026

    Notice To Opponents

    Principal Senior CIVIL Judge & Addl. CJM

  8. 03-Mar-2026

    First hearing

    Initial hearing scheduled

  9. 26-Feb-2026

    Case filed

    Registration No. 336/2026

casestatus.in Summary

Case Summary: 336/2026 The court ordered the freezing of bank accounts across five banks containing fraudulently transferred funds totaling ₹64,540, with directions to unfreeze and return ₹32,100 from HDFC Bank and ₹32,500 from ICICI Bank to the petitioner Rakeshbhai Mansukhbhai Bhatiya. The court found that these amounts were fraudulently transferred through a cyber crime and directed the Cyber Crime Police Station to coordinate with banks to execute the order and prevent future fraud using these accounts. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case