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Notice cases

Sneha Nikita DalviVsThe state of Maharashtra Through Its Cyber Police Station North Region

CNR MHMM1701068620254-Judicial Magistrate First Class 17th Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ALLOWED OTHERWISE
Decision Date: 22nd August 2025

TrustJury record updated 03 Oct 2026

Case Overview

Registration Number
768/2025
Registration Date
13 Jun 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sneha Nikita Dalvi

    Respondent

    1. 1The state of Maharashtra Through Its Cyber Police Station North Region

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 503

    Police / FIR Details

    Police Station
    SAMTA NAGAR P STN
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-06-2025
Business: Applicant absent. Adv for applicant present. Say filed by IO and APP. Pursis filed. Case adj for order till next date
Next Purpose: FOR ORDER
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: Applicant absent. Adv for applicant present. Applicant to file pursis. Case adj for compliance till next date
Next Purpose: Compliance
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: Complainant absent. Adv for complainant present. Case adj for order  till next date
Next Purpose: FOR ORDER
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Applicant absent. Adv for applicant present. Due to heavy pendency of applications. Case adj for order till next date
Next Purpose: FOR ORDER
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: Ld. JMFC is on Jail visit duty. Charge with JMFC, 17th Court. Board discharged. Adj till next date
Next Purpose: FOR ORDER
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: Applicant absent. Adv for applicant present. Say filed.  Order passed below Exh.1. Application is allowed.
Nature Of Disposal: ALLOWED OTHERWISE
Disposal Date: 22-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 2291/2025
Filing Date: 12-06-2025
eFiling Number: AMH20230030628C202500053
eFiling Date: 12-06-2025
First Hearing Date: 26th June 2025
Decision Date: 22nd August 2025
Court Number And Judge: 4-Judicial Magistrate First Class 17th Court

    Orders

    1
    Final Order 1Full order available
    22 Aug 2025

    Order Details: Copy of Order Pdf Text: 1 C. C. No. 768/N/2025 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 17TH COURT, BORIVALI, MUMBAI Notice No. 768/N/2025 North Region Cyber Police Station ORDER BELOW EXH. 1 1. Perused application. Applicant namely Sneha Nikita Dalvi has prayed for defreezing amount of Rs. 22,44,236/- in her account. 2. Applicant has stated that she has lodged FIR bearing no. 220/2025 for cheating and fraud. During investigation, bank accounts are freezed wherein amount is…

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