THAKKAR PAVANKUMAR DINESHBHAI vs STATE BANK OF INDIA — 147/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 503. Disposed: Uncontested--ALLOWED on 07th March 2026.

Case disposed

CRMA J - CRIMINAL MISC. APPLICATION - JMFC

CNR: GJPT020008902026

Filing Number

147/2026

Filing Date

07-Feb-2026

Registration No

147/2026

Registration Date

07-Feb-2026

Court

CIVIL COURT PATAN

Judge

11-Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

Decision Date

07-Mar-2026

Nature of Disposal

Uncontested--ALLOWED

Last updated 03-Apr-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 503

Petitioner(s)

  1. 1.THAKKAR PAVANKUMAR DINESHBHAI

    Adv. U G KELA

Respondent(s)

  1. 1.STATE BANK OF INDIA

  2. 2.HDFC BANK

  3. 3.IDBI BANK

  4. 4.CANARA BANK

  5. 5.HDFC BANK

  6. 6.BANK OF INDIA

  7. 7.STATE BANK OF INDIA

  8. 8.CENTRAL BANK OF INDIA

Case History

  1. Case disposedDisposed

  2. 07-Mar-2026

    OrderView PDF

    The court allowed the applicant's application under Section 503 of the Bharatiya Nyaya Sanhita (BNS) and ordered the refund of Rs. 55,510.18/- that was frozen in various bank accounts following a cybercrime complaint. The refund was granted on condition that the applicant furnish a personal bond and surety equivalent to 1.5 times the frozen amount, with the funds to be transferred to the applicant's account within 10 days, subject to conditions including production of funds if demanded and return if any legitimate claimant emerges. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 07-Mar-2026

    Disposed

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  4. 03-Mar-2026

    Order/Judgement

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  5. 28-Feb-2026

    Reply Of I.O.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  6. 25-Feb-2026

    Reply Of I.O.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  7. 23-Feb-2026

    Reply Of I.O.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  8. 21-Feb-2026

    Reply Of I.O.

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  9. 18-Feb-2026

    First hearing

    Initial hearing scheduled

  10. 07-Feb-2026

    Case filed

    Registration No. 147/2026

casestatus.in Summary

The court allowed the applicant's application under Section 503 of the Bharatiya Nyaya Sanhita (BNS) and ordered the refund of Rs. 55,510.18/- that was frozen in various bank accounts following a cybercrime complaint. The refund was granted on condition that the applicant furnish a personal bond and surety equivalent to 1.5 times the frozen amount, with the funds to be transferred to the applicant's account within 10 days, subject to conditions including production of funds if demanded and return if any legitimate claimant emerges. This case analysis is maintained by casestatus.in based on publicly available court records.

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