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.

CRMA J - CRIMINAL MISC. APPLICATION - JMFC

CNR: GJPT020009122026

Case disposed

e-Filing Number

-

Filing Number

149/2026

Filing Date

09-02-2026

Registration No

149/2026

Registration Date

09-02-2026

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

THE BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 Section 503,

Petitioner(s)

SHETH NITIN MADHAVLAL

Adv. U G KELA

Respondent(s)

AU BANK

AXIS BANK

AXIS BANK

BANK OF BARODA

BANK OF BARODA

BANK OF BARODA

BANK OF BARODA

BANK OF BARODA

BANK OF INDIA

FINO PAYMENTS BANK

HDFC BANK

HDFC BANK

HDFC BANK

IDFC BANK

IDFC BANK

INDIAN OVERSEAS BANK

KARNATAKA BANK LTD

KARNATAKA BANK LTD

PUNJAB NATIONAL BANK

PUNJAB NATIONAL BANK

PUNJAB NATIONAL BANK

SOUTH NATIONAL BANK

SOUTH NATIONAL BANK

STATE BANK OF INDIA

STATE BANK OF INDIA

STATE BANK OF INDIA

STATE BANK OF INDIA

STATE BANK OF INDIA

STATE BANK OF INDIA

STATE BANK OF INDIA

STATE BANK OF INDIA

STATE BANK OF INDIA

UCO BANK

UNION BANK OF INDIA

Hearing History

Judge: 11-CHIEF JUDICIAL MAGISTRATE & ADDL. SR. CIVIL JUDGE

07-03-2026

Disposed

05-03-2026

ORDER/JUDGEMENT

28-02-2026

REPLY OF I.O.

25-02-2026

REPLY OF I.O.

Final Orders / Judgements

07-03-2026
ORDER

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in multiple bank accounts after the applicant fell victim to a cyber crime where Rs. 65,65,000/- was fraudulently withdrawn from his and his wife's accounts.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.

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in multiple bank accounts after the applicant fell victim to a cyber crime where Rs. 65,65,000/- was fraudulently withdrawn from his and his wife's accounts.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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