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Notice cases

Mrs Manisha Xavier RegoVsNorth Region Cyber Police Station

CNR MHMM1701031820254-Judicial Magistrate First Class 17th Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ALLOWED OTHERWISE
Decision Date: 01st November 2025

TrustJury record updated 03 Oct 2026

Case Overview

Registration Number
716/2025
Registration Date
06 Jun 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mrs Manisha Xavier Rego

    Respondent

    1. 1North Region Cyber Police Station

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 503

    Police / FIR Details

    Police Station
    CYBER POLICE STATION
    FIR Number / Year
    201/2025

    Case History / Proceedings

    Case History
    Date: 19-06-2025
Business: Applicant absent. Adv for applicant present. Case adj for say till next date
Next Purpose: Notice Cases
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: Advocate for applicant present. APP say filed. adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: Applicant absent. Adv for applicant absent. Say filed by police. Applicant to file NOC of Joint account holder and pursis till next date
Next Purpose: Compliance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Applicant absent. Adv for applicant present. Case adj for argument till next date
Next Purpose: Argument on Exh
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: Ld. APP present. Accused absent. Accused absent. Case adj for warrant report till next date
Next Purpose: Argument on Exh
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: Ld. JMFC is on Leave. Charge with JMFC, 67th Court. Board discharged. Case adj till next date
Next Purpose: Argument on Exh
Next Hearing Date: 29-09-2025

Date: 29-09-2025
Business: Applicant absent. Adv for applicant present. adj for order
Next Purpose: FOR ORDER
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: Applicant absent. Adv for applicant present.applicant to produce NOC of Highsen Rego
Next Purpose: Compliance
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: Applicant absent. Adv for applicant present. Order passed below Exh.1. Application is allowed.
Nature Of Disposal: ALLOWED OTHERWISE
Disposal Date: 01-11-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 2153/2025
Filing Date: 04-06-2025
eFiling Number: AMH20230036123C202500008
eFiling Date: 02-06-2025
First Hearing Date: 19th June 2025
Decision Date: 01st November 2025
Court Number And Judge: 4-Judicial Magistrate First Class 17th Court

    Orders

    1
    Final Order 1Full order available
    01 Nov 2025

    Order Details: Copy of Order Pdf Text: 1 C. C. No. 716/N/2025 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 17TH COURT, BORIVALI, MUMBAI Notice No. 716/N/2025 North Region Cyber Police Station ORDER BELOW EXH. 1 1. Perused application. Applicant namely Manisha Xavier Rego has prayed for defreezing amount of Rs. 14,50,000/- in her account. 2. Applicant has stated that she lodged FIR bearing no. 201/2025 for cheating and fraud. During investigation, bank accounts are freezed wherein amount is transferred.…

    Read Full Order

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