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Misc. cases

MR BATULALIHUSSAIN ARSIWALAVsSTATE OF MAIIARSHTA BYCULLA POLICE STATION +1 more

CNR MHMM1200992620257-Judicial Magistrate First Class 25th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ALLOWED OTHERWISE
Decision Date: 06th March 2026

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
2052/2025
Registration Date
13 Nov 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Indian Penal Code · Sec 419 · 420

    Case History / Proceedings

    Case History
    Date: 13-11-2025
    Business: Application filed by applicant for Return of property. Applicant is present with advocate. Issue notice to Respondent, APP and Call say of Bank. Adj for Say.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 21-11-2025
    
    Date: 21-11-2025
    Business: Complainant absent. Advocate is present.
    Adj for say
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 69th Court.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 01-12-2025
    
    Date: 01-12-2025
    Business: Applicant is absent. Advocate is present.
    Adj for say.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 12-12-2025
    
    Date: 12-12-2025
    Business: Applicant absent. Advocate present. Adj for further step
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: L.D. JMFC is on Jail Court(Ist session). Board is discharged. charge with JMFC 69th Court.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 23-12-2025
    
    Date: 23-12-2025
    Business: Applicant is absent.
    Advocate is present.
    Adj for say.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 30-12-2025
    
    Date: 30-12-2025
    Business: Applicant is absent.
    Adj for say.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: Applicant is absent.
    Adj for say.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 08-01-2026
    
    Date: 08-01-2026
    Business: Applicant is absent.
    Advocate is present.
    Adj for say.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: Applicant is absent. Advocate is present.
    Adj for say.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 69th Court.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: L.D. JMFC is on Jail Visit(Ist Session). Board is discharged. charge with JMFC 69th Court.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 30-01-2026
    
    Date: 30-01-2026
    Business: Applicant is absent. Advocate is absent.
    Adj for say.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 04-02-2026
    
    Date: 04-02-2026
    Business: Applicant is absent.
    Advocate is present.
    Adj for say.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: Applicant is absent. Advocate is present.
    Adj for say.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: Applicant is absent. Advocate is present. Adj for say.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 26-02-2026
    
    Date: 26-02-2026
    Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 69th Court.
    Next Purpose: MISC / RETURN OF PROPERTY
    Next Hearing Date: 06-03-2026
    
    Date: 06-03-2026
    Business: Applicant is absent.
    Advocate is present.
    Order below Exh.1-
    Application is allowed.
    Nature Of Disposal: ALLOWED OTHERWISE
    Disposal Date: 06-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 209622/2025
    Filing Date: 13-11-2025
    eFiling Number: AMH20230054890C202500043
    eFiling Date: 12-11-2025
    First Hearing Date: 13th November 2025
    Decision Date: 06th March 2026
    Court Number And Judge: 7-Judicial Magistrate First Class 25th Court

    Orders

    1
    Final Order 1Full order available
    06 Mar 2026

    Order Details: Copy of Order - 1 Pdf Text: ORDER BELOW EXH.1 IN RETURN OF PROPERTY APPLICATION NO. 2052/MISC/2025 IN Ack. No.31908250156074 OF BYCULLA POLICE STATION This application is filed for interim custody of amount of Rs.1,00,000/-. 2. Perused the application and say of Investigating Officer and Ld. APP. The respondent bank has not filed their say. The 1.0. has submitted that, only Rs.1,00,000/- is freezed at Yes Bank and he has no objection to return the amount of Rs.1,00,000/-…

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