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Notice cases

AVANI CORP AVANI NIWAS through Legal Representative Manoj Naresh GuptaVsState of Maharashtra Through Charkop Police Station

CNR MHMM1700847820251-Addl. Chief Judicial Magistrate 24th Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--OTHERWISE
Decision Date: 29th August 2025

TrustJury record updated 03 Oct 2026

Case Overview

Registration Number
585/2025
Registration Date
03 May 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AVANI CORP AVANI NIWAS through Legal Representative Manoj Naresh Gupta

    Respondent

    1. 1State of Maharashtra Through Charkop Police Station

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    CHARKOP P STN
    FIR Number / Year
    95/2025

    Case History / Proceedings

    Case History
    Date: 12-06-2025
Business: Applicant absent. Adv. present. Adj. for say
Next Purpose: Notice Cases
Next Hearing Date: 19-06-2025

Date: 19-06-2025
Business: Applicant absent. Adv. present. I.O. and APP given say. Adj. for Arg.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: Applicant absent.  Adv. present. Heard. Adj. For order.
Next Purpose: FOR ORDER
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: Today Ld. ACJM is on leave. Charge with JMFC, 43 rd Court. Board discharged. Adj. to
Next Purpose: FOR ORDER
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: Today Ld. ACJM is on leave. Charge with JMFC, 43rd Court. Board discharged. Adj. to
Next Purpose: FOR ORDER
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Applicant absent. Adv. present. Court time over. Adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: Applicant absent. Adv. present. Adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: Applicant absent. Adv. Present. Heard Adv. of applicant. Order passed below Exh. 1. Appln. Allowed. Appln. Disposed off.
Nature Of Disposal: OTHERWISE
Disposal Date: 29-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1713/2025
Filing Date: 02-05-2025
eFiling Number: AMH20230043144C202500002
eFiling Date: 17-04-2025
First Hearing Date: 12th June 2025
Decision Date: 29th August 2025
Court Number And Judge: 1-Addl. Chief Judicial Magistrate 24th Court

    Orders

    1
    Final Order 1Full order available
    29 Aug 2025

    Order Details: Copy of Order Pdf Text: IN THE COURT OF THE ADDL. CHIEF JUDICIAL MAGISTRATE, 24TH COURT, BORIVALI, MUMBAI ORDER BELOW EXH.1 IN C.C.NO.585/N/2025 The present application is filed by the applicant viz Mr.Manoj Naresh Gupta, Legal Representative of M/s. Avani Corp-Avani Niwas for defreezing of their business bank account maintained with Cosmos Co-operative Bank Ltd., Chinchwad Branch, Pune, which has been frozen by the Investigating Officer of Charkop police station in connection with FIR no.95/2025. There is on-line…

    Read Full Order

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