Miscellaneous Cases

SUDEEP ASHOK BHARGAVAVsCYBER REGION WORLI POLICE STATION and 5 ors +5 more

CNR MHMM15005225202562-Judicial Magistrate (First Class), 62th Court

Dadar Bhoiwada, MM Court

Mumbai · Maharashtra (MH)

CASE DISPOSED

Uncontested--Allowed Otherwise

Decision Date: 22nd September 2025

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number: 1462/2025
Registration Date: 01 Jul 2025

Advocates

For Petitioner

SHINDE HIMANSHU SHIVAJIRAO

For Respondent

Parties

Petitioner

1SUDEEP ASHOK BHARGAVA

Respondent

Acts & Sections

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)

Case History / Proceedings

Case History

Date: 01-07-2025
Business: Applicant is present with his advocate.
Exh. 01 Application for return of property. issue notice to respondent.
Exh. 02 Affidavit of applicant
Exh. 03 VP
Adj for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: Applicant absent. adv. for applicant present.
Ex.02. Service report filed by adv. for applicant.
Case is adj.for say of respondent.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: Adv. for applicant present.
Ex.4. Service report filed by adv. for applicant.
Representative of IDFC bank present.
Ex.5. Report of IDFC bank.
Case is adj for report.
Adj. to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: Adv. for applicant present.
Ex.6. Police report filed today.
Case is adj.for say of respondent.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: Adv for applicant present.
Case is adj. for reply of respondent.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: Adv.for applicant present.
Ex.07. Say of police filed today.
Case is adj. for say of respondents.
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: Applicant absent. adv. for applicant present.
Case is adj for filling of say.
Adj. to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Ld. JMFC is on leave. court charge with ld. ACJM 5th court.
Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: Adv.for applicant present.
Case is adj for say of respondent.
Adj to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: Ld. APP is present for State.
Complainant  is present with his  advocate.
When called.
Heard.
Order is  passed.
Application is partly allowed
Nature Of Disposal: Allowed Otherwise
Disposal Date: 22-09-2025

Additional Case Details

Filing Number: 1475/2025
Filing Date: 01-07-2025
eFiling Number: AMH20230046514C202500017
eFiling Date: 01-07-2025
First Hearing Date: 01st July 2025
Decision Date: 22nd September 2025
Court Number And Judge: 62-Judicial Magistrate (First Class), 62th Court

Orders

Final Order 1Full order available

22 Sept 2025

Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS (62nd COURT), DADAR, MUMBAI. Appl. No. 6201462/Misc./2025 Sudeep Bhargava V/s. The State of Maharashtra and 05 Others ORDER BELOW EXH. 01 1] Read the application and say. Investigating officer in his reply has given the details of 23 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 06. But, respondent No. 02…

Read Full Order

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