SHETH NITIN MADHAVLAL vs AU BANK — 149/2026

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: GJPT020009122026

Filing Number

149/2026

Filing Date

09-Feb-2026

Registration No

149/2026

Registration Date

09-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.SHETH NITIN MADHAVLAL

    Adv. U G KELA

Respondent(s)

  1. 1.AU BANK

  2. 2.AXIS BANK

  3. 3.AXIS BANK

  4. 4.BANK OF BARODA

  5. 5.BANK OF BARODA

  6. 6.BANK OF BARODA

  7. 7.BANK OF BARODA

  8. 8.BANK OF BARODA

  9. 9.BANK OF INDIA

  10. 10.FINO PAYMENTS BANK

  11. 11.HDFC BANK

  12. 12.HDFC BANK

  13. 13.HDFC BANK

  14. 14.IDFC BANK

  15. 15.IDFC BANK

  16. 16.INDIAN OVERSEAS BANK

  17. 17.KARNATAKA BANK LTD

  18. 18.KARNATAKA BANK LTD

  19. 19.PUNJAB NATIONAL BANK

  20. 20.PUNJAB NATIONAL BANK

  21. 21.PUNJAB NATIONAL BANK

  22. 22.SOUTH NATIONAL BANK

  23. 23.SOUTH NATIONAL BANK

  24. 24.STATE BANK OF INDIA

  25. 25.STATE BANK OF INDIA

  26. 26.STATE BANK OF INDIA

  27. 27.STATE BANK OF INDIA

  28. 28.STATE BANK OF INDIA

  29. 29.STATE BANK OF INDIA

  30. 30.STATE BANK OF INDIA

  31. 31.STATE BANK OF INDIA

  32. 32.STATE BANK OF INDIA

  33. 33.UCO BANK

  34. 34.UNION BANK OF INDIA

Case History

  1. Case disposedDisposed

  2. 07-Mar-2026

    OrderView PDF

    Summary: The Chief Judicial Magistrate, Patan allowed the applicant's petition under Section 503 of the BNSS to recover Rs. 5,29,806.79/- that was frozen in multiple bank accounts after the applicant fell victim to a cyber crime where Rs. 65,65,000/- was fraudulently withdrawn from his and his wife's accounts. The court ordered refund of the seized amount to the applicant's Bank of Baroda account upon furnishing personal bond and surety equal to 1.5 times the frozen amount, finding that the recipient accounts were fake and no other claimants objected to the seizure. 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. 05-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

    First hearing

    Initial hearing scheduled

  7. 09-Feb-2026

    Case filed

    Registration No. 149/2026

casestatus.in Summary

Summary: The Chief Judicial Magistrate, Patan allowed the applicant's petition under Section 503 of the BNSS to recover Rs. 5,29,806.79/- that was frozen in multiple bank accounts after the applicant fell victim to a cyber crime where Rs. 65,65,000/- was fraudulently withdrawn from his and his wife's accounts. The court ordered refund of the seized amount to the applicant's Bank of Baroda account upon furnishing personal bond and surety equal to 1.5 times the frozen amount, finding that the recipient accounts were fake and no other claimants objected to the seizure. This case analysis is maintained by casestatus.in based on publicly available court records.

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