MODI RINKESH DINESHKUMAR vs AXIS BANK — 117/2026
Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 503,. Disposed: Uncontested--ALLOWED on 07th March 2026.
CRMA J - CRIMINAL MISC. APPLICATION - JMFC
CNR: GJPT020007672026
e-Filing Number
-
Filing Number
117/2026
Filing Date
29-01-2026
Registration No
117/2026
Registration Date
29-01-2026
Court
CIVIL COURT PATAN
Judge
11-CHIEF JUDICIAL MAGISTRATE & ADDL. SR. CIVIL JUDGE
Decision Date
07th March 2026
Nature of Disposal
Uncontested--ALLOWED
Acts & Sections
Petitioner(s)
MODI RINKESH DINESHKUMAR
Adv. H G SANDESARA
Respondent(s)
AXIS BANK
Hearing History
Judge: 11-CHIEF JUDICIAL MAGISTRATE & ADDL. SR. CIVIL JUDGE
Disposed
REPLY OF I.O.
REPLY OF I.O.
| Date | Purpose | Result |
|---|---|---|
| 07-03-2026 | Disposed | |
| 24-02-2026 | REPLY OF I.O. | |
| 09-02-2026 | REPLY OF I.O. |
Final Orders / Judgements
Summary: The Patan Chief Judicial Magistrate allowed the applicant's petition under Section 503 of BNSS to recover Rs. 4,990 that was fraudulently withdrawn from his Equitas Bank account in a cyber crime and subsequently frozen in a suspect Axis Bank account. The court directed the bank to refund the amount upon the applicant furnishing a personal bond and surety of 1.5 times the amount, with conditions that the money must be produced before the court if demanded and returned if any other person establishes a legitimate claim to it. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary: The Patan Chief Judicial Magistrate allowed the applicant's petition under Section 503 of BNSS to recover Rs. 4,990 that was fraudulently withdrawn from his Equitas Bank account in a cyber crime and subsequently frozen in a suspect Axis Bank account. The court directed the bank to refund the amount upon the applicant furnishing a personal bond and surety of 1.5 times the amount, with conditions that the money must be produced before the court if demanded and returned if any other person establishes a legitimate claim to it. This case analysis is maintained by casestatus.in based on publicly available court records.
Browse Related Cases
Cases under same legislation
Explore other courts