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
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
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
Disposed
ORDER/JUDGEMENT
REPLY OF I.O.
REPLY OF I.O.
| Date | Purpose | Result |
|---|---|---|
| 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
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in multiple bank accounts after the applicant fell victim to a cyber crime where Rs. 65,65,000/- was fraudulently withdrawn from his and his wife's accounts.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.
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in multiple bank accounts after the applicant fell victim to a cyber crime where Rs. 65,65,000/- was fraudulently withdrawn from his and his wife's accounts.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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