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Miscellaneous Cases

NAINESH ASHOK JHAVERIVsCYBER REGION WORLI POLICE STATION +20 more

CNR MHMM15004694202562-Judicial Magistrate (First Class), 62th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Application Allowed
Decision Date: 05th August 2025

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
1350/2025
Registration Date
21 Jun 2025

Advocates

2

For Petitioner

For Respondent

Parties

22

Acts & Sections

3
Bharatiya Nagarik Suraksha Sanhita · Sec 503
Bharatiya Nyaya Sanhita · Sec 3(5) · 318(4) · 319(2) · 336(2) · 336(3) · 338 · 340(2)
Information Technology Act · Sec 66(D)

Police / FIR Details

FIR Number / Year
91/2025

Case History / Proceedings

Case History
Date: 21-06-2025
Business: Applicant present with adv.
Ex.1. R.O.P. application.
Order passed below ex.1.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: Ld. APP is present for State.
Complainant  is present his advocate is absent.
When called.
Exh 04 Police Report.
For report of notice
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: Applicant present with adv.
Adv. for respondent no.100 Rony and Co. present.
Ex.02. V.P filed by adv. for resp.no.100.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: Applicant and adv. are absent.
Adv. for respondent no.100 present.
Ex.3. Reply filed by respondent no.100.
Case is adj. for filling of reply.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: Adv. for applicant present.
Ex.4. V.P of respondent no.96.
Ex.5. Reply of respondent no.96.
Ex.06. Application for production of documents.
Production is allowed.
Ex.07. Adj. application filed by adv. for respondent Overseas bank
Case is adj. for filling of Reply.
adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: Ld. JMFC is on half day in second session.
Court charge with Ld. ACJM 5th Court.
Board is discharged.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: Adv. for applicant present.
Adv. for respondent no.100 present.
Adv. for respondent Indain Overseas Bank present.
Case is adj. for say.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: Applicant absent.
Adv. for applicant present.
Ex.07. Pursis filed by adv. for applicant.
Argument heard today.
Hence, Order passed.
Application is allowed.
Proceeding be closed.
Nature Of Disposal: Application Allowed
Disposal Date: 05-08-2025

Additional Case Details

Additional Case Details
Filing Number: 1314/2025
Filing Date: 21-06-2025
eFiling Number: AMH20230042534C202500004
eFiling Date: 21-06-2025
First Hearing Date: 21st June 2025
Decision Date: 05th August 2025
Court Number And Judge: 62-Judicial Magistrate (First Class), 62th Court

Orders

1
Final Order 1Full order available
05 Aug 2025

Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS (62nd COURT), DADAR, MUMBAI. Appl. No. 6201350/Misc./2025 Nainesh Ashok Jhaveri V/s. The State of Maharashtra & 126 Anr. ORDER BELOW EXH. 01 1] Read the application and say. Investigating officer in his reply has given the details of 125 bank accounts freezed and requested to pass necessary order with respect to the amount claimed by the applicant. 2] Notice was issued to respondent no. 02 to 127. But, respondents no.…

Read Full Order

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