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

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.