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MISC. CASES

NIRAV KUMAR PARASMAL SANGHVI PROPRIETOR OF M/S STEEL EMPORIUMVsV. P. ROAD POLICE STATION

CNR MHMM1400510420252-ADDITIONAL CHIEF JUDICIAL MAGISTRATE, 04TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ALLOWED OTHERWISE
Decision Date: 24th September 2025

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
812/2025
Registration Date
17 Sept 2025

Advocates

2

For Petitioner

For Respondent

Parties

2

Petitioner

  1. 1NIRAV KUMAR PARASMAL SANGHVI PROPRIETOR OF M/S STEEL EMPORIUM

Respondent

  1. 1V. P. ROAD POLICE STATION

Acts & Sections

1
Bharatiya Nagarik Suraksha Sanhita · Sec 503

Case History / Proceedings

Case History
Date: 17-09-2025
Business: Notice filed today.
Exh- 01-applica1tion for return of property.
O- call say oAdj for argument on 202 crpc.f APP and I. O.
Adj for say of APP and I. O.
Next Purpose: NOTICE CASES AT 2.45
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: Applicant is absent his advocate is present.
Argument heard.
order passed. The R. O. P. is allowed. hence disposed of.
Nature Of Disposal: ALLOWED  OTHERWISE
Disposal Date: 24-09-2025

Additional Case Details

Additional Case Details
Filing Number: 604485/2025
Filing Date: 17-09-2025
eFiling Number: AMH20230018539C202500083
eFiling Date: 16-09-2025
First Hearing Date: 17th September 2025
Decision Date: 24th September 2025
Court Number And Judge: 2-ADDITIONAL CHIEF JUDICIAL MAGISTRATE, 04TH COURT

Orders

1
Final Order 1Full order available
24 Sept 2025

Order Details: Copy of Order Pdf Text: ORDER BELOW EXH.1 ON DE-FREEZING ACCOUNTS IN C.C.No. 812/Misc./2025 (NCCRP No.31909250161433 of V.P.Marg Police Stn.) This application is filed by the applicant/complainant namely, Nirav Kumar Parasmal Sanghvi, for issuance of direction to the Investigating Officer to de-freeze the bank accounts of the beneficiary and transfer the amount in the applicant’s account. The accounts of the beneficiary are freezed by V.P.Marg Police. 2] The I.O. has filed his say submitting that the freezed amount…

Read Full Order

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