Skip to main content
Misc. cases

Sanjay Magalchand Alis Magalbhai JhaveriVsState of Maharashtra through nagapada police station +2 more

CNR MHMM120021512025100-Judicial Magistrate First Class 69th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ALLOWED OTHERWISE
Decision Date: 17th October 2025

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
427/2025
Registration Date
06 Mar 2025

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 503

    Case History / Proceedings

    Case History
    Date: 06-03-2025
    Business: Applicant present.   Ld. Counsel for applicant present.
    Exh. 1 - Application for return of property.
    Call say of IO and APP.   Issue notices to respondent banks.   Adjourned to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: When called out
    Complainant absent. Ld Counsel for complainant present.
    for say
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: When called out Complainant absent. Ld counsel for complainant absent.
    for say
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: When called out Complainant absent. Ld counsel for complainant present. For say. Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-05-2025
    
    Date: 02-05-2025
    Business: When called out
    Complainant absent. Ld Counsel for complainant present.
    for report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-06-2025
    
    Date: 17-06-2025
    Business: Ld. JMFC is on Leave.
    Charge with Ld. JMFC 70th Court.
    Board discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: Court is on Leave
    Charge with Ld. JMFC 70th Court. Mazgaon, Mumbai.
    Board is discharged.
    Adjourned to
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: for say
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 09-07-2025
    
    Date: 09-07-2025
    Business: for say
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: When called out Ld Counsel for complainant present. for say
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 15-07-2025
    
    Date: 15-07-2025
    Business: J.M.F.C. 69th is Orientation Training at Maharashtra Judicial Academy, Uttan, Thane Charge with Ld. JMFC 70th Court. Mazgaon, Mumbai. Board is discharged. Adjourned to
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 22-07-2025
    
    Date: 22-07-2025
    Business: Court is on Leave
    Charge with Ld. JMFC 70th Court. Mazgaon, Mumbai.
    Board is discharged.
    Adjourned to
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: When called out
    Complainant present. Ld Counsel for complainant present.
    for argument
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: for say
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: When called out
    Complainant absent. Ld Counsel for complainant absent.
    for argument
    Next Purpose: FOR ARGUMENT AT 2 45 P.M.
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: When called out
    Complainant present. ld Counsel for complainant present.
    Court busy in Death inquiry witness
    adj for
    Next Purpose: FOR ARGUMENT AT 2 45 P.M.
    Next Hearing Date: 09-09-2025
    
    Date: 09-09-2025
    Business: Ld. JMFC is on Leave.
    Charge with Ld. MM 70th Court.
    Board is discharged.
    Adjourned to
    Next Purpose: FOR ARGUMENT AT 2 45 P.M.
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: Court is on Leave
    Charge with Ld. JMFC 70th Court. Mazgaon, Mumbai.
    Board is discharged.
    Adjourned to
    Next Purpose: FOR ARGUMENT AT 2 45 P.M.
    Next Hearing Date: 03-10-2025
    
    Date: 03-10-2025
    Business: When called out
    Complainant absent. Ld Counsel for complainant absent.
    for argument
    Next Purpose: FOR ARGUMENT AT 2 45 P.M.
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: When called out
    Complainant absent. ld Counsel for complaint absent
    adj for
    Next Purpose: FOR ARGUMENT AT 2 45 P.M.
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: When called out
    Complainant present. Ld Counsel for complainant present
    Order below Exh. 1
    Application is allowed
    Nature Of Disposal: ALLOWED OTHERWISE
    Disposal Date: 17-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 202103/2025
    Filing Date: 06-03-2025
    eFiling Number: AMH20230023866C202500006
    eFiling Date: 06-03-2025
    First Hearing Date: 06th March 2025
    Decision Date: 17th October 2025
    Court Number And Judge: 100-Judicial Magistrate First Class 69th Court

    Orders

    1
    Final Order 1Full order available
    17 Oct 2025

    Order Details: Copy of Order - 1 Pdf Text: C.C.No.427/Misc/2025 Nagpada Police Station, Mumbai ORDER PASSED EXH. 1 1. Perused the application. On the basis of information given by applicant online complaint No.21902250021337 registered against accused at Nagpada PS, in which the applicant during online cheating by accused. The applicant has been defrauded for the total amount of Rs.23,500/-. That the complainant / applicant have booked a villa from 14th March 2025 to 16th March 2025 for a family tours…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.