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Notice cases

DEEPAK SANJAY SAVVsTHE STATE OF MAHARASHTRA (Through Malvani Police Station)

CNR MHMM1701607820241-Addl. Chief Judicial Magistrate 24th Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--OTHERWISE
Decision Date: 12th February 2025

TrustJury record updated 03 Oct 2026

Case Overview

Registration Number
2401153/2024
Registration Date
21 Aug 2024

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Bharatiya Nyaya Sanhita · Sec 503

    Case History / Proceedings

    Case History
    Date: 20-09-2024
    Business: Applicant absent. Adv. absent. Adj. for say.
    Next Purpose: Notice Cases
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: Applicant absent. Adv. absent. Adj. for say.
    Next Purpose: Notice Cases
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: Applicant absent. Adv. absent. Adj. for say.
    Next Purpose: Notice Cases
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: Applicant absent. Adv. present. Adj. for say.
    Next Purpose: Notice Cases
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: Applicant absent
    Adv for applicant present
    I.O. and App filed say
    Adj for step / order
    Next Purpose: FOR ORDER
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: Applicant absent
    Adv absent
    Adj for step / order
    Next Purpose: FOR ORDER
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: Applicant absent
    Adv for applicant present
    Order below ex. 01
    Application is allowed
    Nature Of Disposal: OTHERWISE
    Disposal Date: 12-02-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 3484/2024
    Filing Date: 19-08-2024
    eFiling Number: AMH20230054984C202400027
    eFiling Date: 17-08-2024
    First Hearing Date: 20th September 2024
    Decision Date: 12th February 2025
    Court Number And Judge: 1-Addl. Chief Judicial Magistrate 24th Court

    Orders

    1
    Final Order 1Full order available
    12 Feb 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.1153/N/2024 (in National Cyber Cell Acknowledgment No.31908240111950/2024) The present application is filed by the applicant/original complainant viz Mr.Deepak Sanjay Sav for return of amount lying in the account in which the said fraud has been committed. There is on-line financial fraud transaction of Rs.1,56,000/-. Say of IO and APP was called. Perused say filed by IO…

    Read Full Order

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