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Misc cases MISC - Miscleneous MISC

Vipin Sureshkumar DangarVsDCB-CID Branch - CIU

CNR MHMM1100060520255-Addl. Chief Judicial Magistrate , 37th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ALLOWED OTHERWISE
Decision Date: 06th February 2025

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
301/2025
Registration Date
21 Jan 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec ACCOUNT · APPLICATION · BANK · DEFREEZING · FOR · OF

    Case History / Proceedings

    Case History
    Date: 23-01-2025
    Business: Ld. APP Present.
    Advocate for applicant present
    For say
    Next Purpose: MISC. CASES
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: Ld. APP present
    Ld. P.O. is on Leave
    Charge with ACJM 19th Court
    Hence board is discharged
    For say
    Next Purpose: MISC. CASES
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: Ld. APP present
    Ld. P.O. is on Leave
    Charge with ACJM 19th Court
    Hence board is discharged
    For say
    Next Purpose: MISC. CASES
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: Ld. APP present Ld. P.O. is on Leave Charge with ACJM 19th
    Court Hence board is discharged For say
    Next Purpose: MISC. CASES
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: Ld. APP present.
    Applicant is absent.
    Advocate for applicant is present
    Argument heard
    For order
    Next Purpose: MISC. CASES
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: Ld. APP present. Applicant is absent. Advocate for applicant is present Argument heard. Application is allowed and disposed off.
    Nature Of Disposal: ALLOWED OTHERWISE
    Disposal Date: 06-02-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 100479/2025
    Filing Date: 21-01-2025
    eFiling Number: AMH20230039335C202500005
    eFiling Date: 21-01-2025
    First Hearing Date: 23rd January 2025
    Decision Date: 06th February 2025
    Court Number And Judge: 5-Addl. Chief Judicial Magistrate , 37th Court

    Orders

    1
    Final Order 1Full order available
    06 Feb 2025

    Order Details: Order Pdf Text: –1– C.C. NO.301/MISC./2025 IN THE COURT OF ADDL. CHIEF JUDICIAL MAGISTRATE, 37TH COURT, ESPLANADE, MUMBAI MISC. APPL. NO. 301 OF 2025 C.C.NO. 756/PW/2024 Vipin Sureshkumar Dagar ...Applicant/Accused V/s. The State of Maharashtra Through DCB CID UNIT-CIU ...Respondent ORDER BELOW APPLICATION FOR DE-FREEZING OF ACCOUNT The applicant has made an application for defreezing of his bank saving account bearing No. 20179159751 with State Bank of India. 2. It is the contention of the applicant/accused that his…

    Read Full Order

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