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Notice cases

MOHAMMAD MUSTAFA MOHAMMAD USMAN LAVAREVsPARKSITE POLICE STATION

CNR MHMM1602653320251-Addl. Chief Judicial Magistrate Court 31
Vikhroli, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ALLOWED OTHERWISE
Decision Date: 09th January 2026

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
653/2025
Registration Date
01 Dec 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHAMMAD MUSTAFA MOHAMMAD USMAN LAVARE

    Respondent

    1. 1PARKSITE POLICE STATION

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 503

    Case History / Proceedings

    Case History
    Date: 01-12-2025
Business: Ld. ACJM is on leave . Charge is with Ld. JMFC 34th Court. Applicant present with advocate, Exh.- 1 -Application for Return of property i.e. defreezed Bank Account.  Exh.-2- Vakalatnama- filed. Order passed below Exh.-1- Order - Issue notice to respondent. I.O. is directed to make enquiry in respect of the account in question which is freezed during the investigation as to whether the said account is freezed in the present crime or in multiple crimes from the concern local branch manager and to filed a report along with his say. Adj. to
Next Purpose: MISC.  /NOTICES/ I and R
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: Adv. for applicant present. Report awaited.
Next Purpose: MISC.  /NOTICES/ I and R
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: Ld. ACJM is on leave . Charge is with Ld. JMFC 34th Court. Board discharged.
Next Purpose: MISC.  /NOTICES/ I and R
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: Adv. for applicant is present. Exh.-3- Report. O- Seen. Order passed below Exh.-1. Application allowed on condition.
Nature Of Disposal: ALLOWED OTHERWISE
Disposal Date: 09-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20069/2025
Filing Date: 01-12-2025
eFiling Number: AMH20230017698C202500058
eFiling Date: 01-12-2025
First Hearing Date: 01st December 2025
Decision Date: 09th January 2026
Court Number And Judge: 1-Addl. Chief Judicial Magistrate Court 31

    Orders

    1
    Final Order 1Full order available
    09 Jan 2026

    Order Details: copy of Order Pdf Text: C.C.No. 653/N/2025 NCCR PORTAL COMPLAINT NO.31911250221297/2025 of Parksite Police Station ORDER PASSED ON EX-1 1] This is an application filed by Mohammed Mustafa Mohammed Usman Lavare for defreezing the bank account and transfer the total cash amount of Rs. 6,559/- freezed by the Sr. No. Bank Name Account No. IFSC Code Amount 1 State Bank of India 00000038950641475 SBIN0005847 Rs.500/- 2. IndusInd Bank 187060369693 INDB0000099 Rs.1739/- 3. Bank of India 536420110000067 BKID0005364 Rs.1400/-…

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