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Miscellaneous Cases

VILAS GOVIND VINERKARVsCYBER REGION WORLI POLICE STATION and 95 ors

CNR MHMM15005065202562-Judicial Magistrate (First Class), 62th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 22nd August 2025

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
1439/2025
Registration Date
27 Jun 2025

Advocates

2

For Petitioner

For Respondent

Parties

2

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
100/2025

Case History / Proceedings

Case History
Date: 27-06-2025
Business: Applicant present with adv.
Ex.01. R.O.P application.
Issue notice to respondent.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: Applicant and adv are absent.
Respondents of banks present.
Ex.02. Documents filled by branch manager of Kotak mahindra bank.
Ex.03. Documents filled by branch manager of IDFC First Bank.
Ex.02. Documents filled by branch manager of HDFC bank.
Case is adj. for reply of other banks.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: Applicant present with Adv.
Ex.05. Police report.
Adv, for ICICI Bank i.e res. no.13,39,40,65,94 and 95 present.
Ex.06. Application for undertaking to file V.P filed by adv. for res. ICIC bank today.
Case is adj.for report.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Ld. JMFC is on leave.
Charge with ACJM 5th court.
Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: Adv. for Applicant present.
Adv. for respondent no.13,39,40,65,83,94,95
are present.
Ex.08. Say filed by adv. for res.no.83 Au Samall Finance Bank today.
Ex.09.V.P filed by adv. for res.no.Branch Oper. and Service Manager.
Ex.10 V.P filed by adv. for resp. no.13,39,40,65,94 and 95 today.
Ex.11. Adj. application filed by adv. for res.
Case is adj. for say of respondent.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: Complainant is present with his advocate.
Advocate is present for respondent no. 13, 39, 40, 65, 94, and 95
Exh 12 Reply of  Respondent No.13, 39, 40, 65, 94, and 95
When called,
Heard advocate.
Application is allowed.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 22-08-2025

Additional Case Details

Additional Case Details
Filing Number: 1409/2025
Filing Date: 27-06-2025
eFiling Number: AMH20230042534C202500006
eFiling Date: 27-06-2025
First Hearing Date: 27th June 2025
Decision Date: 22nd August 2025
Court Number And Judge: 62-Judicial Magistrate (First Class), 62th Court

Orders

2
Final Order 2Full order available
22 Aug 2025

Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS (62nd COURT), DADAR, MUMBAI. Appl. No. 6201439/Misc./2025 Vilas Govind Vinerkar V/s. The State of Maharashtra & 95 Anr. ORDER BELOW EXH. 01 1] Read the application and say. Investigating officer in his reply has given the details of 95 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 95. But, respondents no.…

Read Full Order
Final Order 1
22 Aug 2025
Pdf Text: -- 1 of 1 --

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