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Notice cases

Haresh Lalji Gada and 1 otherVsCyber police Station North Region and 7 others

CNR MHMM1701567720254-Judicial Magistrate First Class 17th Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ALLOWED OTHERWISE
Decision Date: 28th January 2026

TrustJury record updated 03 Oct 2026

Case Overview

Registration Number
1177/2025
Registration Date
25 Aug 2025

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 503

    Case History / Proceedings

    Case History
    Date: 08-09-2025
    Business: Applicant absent. Adv for applicant present. Case adj for order till next date
    Next Purpose: FOR ORDER
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Ld. JMFC is on Leave. Charge with JMFC, 67th Court. Board discharged. Case adj till next date
    Next Purpose: FOR ORDER
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: Applicant absent. Adv for applicant present.
    Applicant to file NOC of Kalpana Gada and Say of Bank. Adj for compliance
    Next Purpose: Compliance
    Next Hearing Date: 30-09-2025
    
    Date: 30-09-2025
    Business: Applicant absent. Adv for applicant present. Adj for for compliance
    Next Purpose: Compliance
    Next Hearing Date: 09-10-2025
    
    Date: 09-10-2025
    Business: Applicant absent. Adv present. Adj for compliance
    Next Purpose: Compliance
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: Applicant absent. Adv for applicant present.
    Adv for respondent no.8 filed V.P and seek adjournment. Allowed. Adj for say
    Next Purpose: Compliance
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: Application for tendering copies of postal receipt O/p Produce of document allowed. Application for proceeding in the matter with no say and no reply of the banks O/p Respondent banks failed to file say inspite of notices served on them. Hence matter to proceed without say of respondent banks only. adj. for say of APP
    Next Purpose: REPLY
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    Business: Applicant absent. Adv present. Adv for Yes Bank present. Adj
    Next Purpose: REPLY
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: Adv for Utkarsh Bank and Adv for applicant present. adj for order
    Next Purpose: FOR ORDER
    Next Hearing Date: 05-12-2025
    
    Date: 05-12-2025
    Business: Ld. JMFC is on Leave. Charge with JMFC,43 rd Court. Board discharged. Adj till next date
    Next Purpose: FOR ORDER
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: Adv present. Adv for respondent Utkarsh Small Bank present. filed application for setting aside no say order. Applicant to say
    Next Purpose: FOR ORDER
    Next Hearing Date: 29-12-2025
    
    Date: 29-12-2025
    Business: Adv for applicant filed say. Adj for order
    Next Purpose: FOR ORDER
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: Applicant absent. Adv for applicant present. Order passed below Exh.1. No say order passed set aside for Utkarsh Small finance Bank.
    Next Purpose: REPLY
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: Adv present. Adj for order
    Next Purpose: FOR ORDER
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: Adv present. Order passed below Exh.1. Application is allowed.
    Nature Of Disposal: ALLOWED OTHERWISE
    Disposal Date: 28-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3554/2025
    Filing Date: 19-08-2025
    eFiling Number: AMH20230005727C202500008
    eFiling Date: 19-08-2025
    First Hearing Date: 08th September 2025
    Decision Date: 28th January 2026
    Court Number And Judge: 4-Judicial Magistrate First Class 17th Court

    Orders

    1
    Final Order 1Full order available
    28 Jan 2026

    Order Details: Copy of Order Pdf Text: 1 C. C. No. 1177/N/2025 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 17TH COURT, BORIVALI, MUMBAI Notice No. 1177/N/2025 North Region Cyber Police Station ORDER BELOW EXH. 1 1. Perused application. Applicant namely Haresh Lalji Gada has prayed for defreezing amount of Rs. 42,65,000/- in his account. 2. Applicant has stated that he has lodged FIR bearing no. 280/2025 for cheating and fraud. During investigation, bank account is freezed wherein amount is…

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