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Miscellaneous Cases

DHIREN SUSHIL KUMAR ROYVsCYBER REGION WORLI POLICE STATION and 7 ors +7 more

CNR MHMM15006299202562-Judicial Magistrate (First Class), 62th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Application Allowed
Decision Date: 09th September 2025

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
1630/2025
Registration Date
18 Jul 2025

Advocates

2

For Petitioner

For Respondent

Parties

9

Petitioner

  1. 1DHIREN SUSHIL KUMAR ROY

Respondent

  1. 1CYBER REGION WORLI POLICE STATION and 7 ors
  2. 2NSDL Payments Bank Ltd
  3. 3Indusind Bank Ltd
  4. 4BANK OF INDIA
  5. 5Indian Bank
  6. 6HDFC Bank Ltd
  7. 7State Bank India
  8. 8UCO Bank Ltd

Acts & Sections

3
Bharatiya Nagarik Suraksha Sanhita · Sec 503
Bharatiya Nyaya Sanhita · Sec 3(5) · 318(4) · 319(2)
Information Technology Act · Sec 43(a) · 66 · 66(D)

Police / FIR Details

Police Station
CYBER POLICE STATION (CENTRAL REGION)
FIR Number / Year
211/2024

Case History / Proceedings

Case History
Date: 18-07-2025
Business: Complainant present with adv.
Complainant filed today.
Ex.01. Complaint.
Issue notice to respondent.
Adj. to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: Ld..JMFC is on training at uttan  in second session.
Court charge with Ld. ACJM 5th court.
Board is discharged.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: Adv. for applicant present.
Ex.2. application for twice report on record filed by adv. for applicant.
Ex.03. Police report.
Case is adj. for report.
Adj.to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: Adv. for applicant present.
Case is adj for say of respondent.
adj to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: Applicant absent. adv. for applicant present.
Say filed by police.
Argument heard today.
Hence. Order passed below Ex.01.
Application is allowed.
Proceeding be closed.
Nature Of Disposal: Application Allowed
Disposal Date: 09-09-2025

Additional Case Details

Additional Case Details
Filing Number: 1620/2025
Filing Date: 18-07-2025
eFiling Number: AMH20230046514C202500021
eFiling Date: 18-07-2025
First Hearing Date: 18th July 2025
Decision Date: 09th September 2025
Court Number And Judge: 62-Judicial Magistrate (First Class), 62th Court

Orders

1
Final Order 1Full order available
09 Sept 2025

Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS (62nd COURT), DADAR, MUMBAI. Appl. No. 6201630/Misc./2025 Dhiren Roy V/s. The State of Maharashtra and 07 Anr ORDER BELOW EXH. 01 1] Read the application and say. Investigating officer in his reply has given the details of 17 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 08. But, respondent No. 02…

Read Full Order

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