Ranjeet Tarachand Redasani vs Cyber Police Station Buldhana — 45/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 497,503. Disposed: Uncontested--PARTLY ALLOWED on 04th April 2026.

Case disposed

Cri.M.A.

CNR: MHBU100002822026

e-Filing Number

22-01-2026

Filing Number

270/2026

Filing Date

23-Jan-2026

Registration No

45/2026

Registration Date

28-Jan-2026

Court

Civil Court Junior Division , Malkapur

Judge

1-Jt.Civil Judge Jr.Dn. J.M.F.C.

Decision Date

04-Apr-2026

Nature of Disposal

Uncontested--PARTLY ALLOWED

Last updated 20-May-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 497,503

Petitioner(s)

  1. 1.Ranjeet Tarachand Redasani

    Adv. Bhise S.D

Respondent(s)

  1. 1.Cyber Police Station Buldhana

Case History

  1. Case disposedDisposed

  2. 04-Apr-2026

    Order on ExhibitView PDF

    Summary The court partially allowed the applicant's petition for recovery of funds frozen in a cryptocurrency fraud case. The applicant was defrauded of Rs. 43,69,800 through a fake "Thakor wealth exchange group" investment scheme but only Rs. 2,98,846.55 could be verified as frozen by police. The court ordered release of this verified amount to the applicant upon execution of a bond and undertaking to repay if he is found not entitled to it after final investigation. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-Apr-2026

    Disposed

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  4. 01-Apr-2026

    Order

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  5. 30-Mar-2026

    Order

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  6. 25-Mar-2026

    Order

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  7. 24-Mar-2026

    Reply/Say

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  8. 23-Mar-2026

    Steps

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  9. 18-Mar-2026

    Steps

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  10. 13-Mar-2026

    Reply/Say

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  11. 11-Mar-2026

    Order

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  12. 09-Mar-2026

    Order

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  13. 02-Mar-2026

    Reply/Say

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  14. 25-Feb-2026

    Order

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  15. 23-Feb-2026

    Order

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  16. 16-Feb-2026

    Order

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  17. 12-Feb-2026

    Order

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  18. 11-Feb-2026

    Order

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  19. 09-Feb-2026

    Order

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  20. 06-Feb-2026

    Reply/Say

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  21. 04-Feb-2026

    First hearing

    Initial hearing scheduled

  22. 23-Jan-2026

    Case filed

    Registration No. 45/2026

casestatus.in Summary

Summary The court partially allowed the applicant's petition for recovery of funds frozen in a cryptocurrency fraud case. The applicant was defrauded of Rs. 43,69,800 through a fake "Thakor wealth exchange group" investment scheme but only Rs. 2,98,846.55 could be verified as frozen by police. The court ordered release of this verified amount to the applicant upon execution of a bond and undertaking to repay if he is found not entitled to it after final investigation. This case analysis is maintained by casestatus.in based on publicly available court records.

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