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Notice cases

Arti Dharmesh PatelVsState Of Maharashtra, cyber police station

CNR MHMM1701995520244-Judicial Magistrate First Class 17th Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--OTHERWISE
Decision Date: 05th May 2025

TrustJury record updated 03 Oct 2026

Case Overview

Registration Number
1701451/2024
Registration Date
21 Oct 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 20-11-2024
    Business: Due to holiday on account of election. Hence board is discharge. TOB on 21.11.2024
    Next Purpose: Notice Cases
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: Applicant absent.Adv present.
    say filed by prosecution.
    Argument heard.
    For order
    Next Purpose: FOR ORDER
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: Applicant Absent
    Adv. for Applicant Absent
    Next Purpose: FOR ORDER
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: Applicant absent.Adv present.
    For filing pursis , and I.C.I.C. I bank statement containing name of Account holder
    Next Purpose: REPLY
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: Applicant absent.Adv present.
    pursis and bank statement filed
    For order
    Next Purpose: FOR ORDER
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: for order
    Next Purpose: FOR ORDER
    Next Hearing Date: 11-04-2025
    
    Date: 11-04-2025
    Business: Advocate for applicant present. NOC of joint A/c holder not filed. adj. for compliance
    Next Purpose: Compliance
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: Advocate for applicant present. adj. for compliance
    Next Purpose: Compliance
    Next Hearing Date: 05-05-2025
    
    Date: 05-05-2025
    Business: Advocate for applicant present. Order below Exh. 1 Application is allowed.
    Nature Of Disposal: OTHERWISE
    Disposal Date: 05-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 4233/2024
    Filing Date: 17-10-2024
    eFiling Number: AMH20230045784C202400005
    eFiling Date: 17-10-2024
    First Hearing Date: 20th November 2024
    Decision Date: 05th May 2025
    Court Number And Judge: 4-Judicial Magistrate First Class 17th Court

    Orders

    1
    Final Order 1Full order available
    05 May 2025

    Order Details: Copy of Order Pdf Text: 1 C. C. No. 1451/N/2024 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 17TH COURT, BORIVALI, MUMBAI Notice No.1451/N/2024 North Region Cyber Police Station ORDER BELOW EXH. 1 1. Perused application. Applicant namely Aarti Dharmesh Patel has prayed for defreezing amount in her account. 2. Applicant has stated that she has lodged online complaint bearing no. 31907240101345 for cheating and fraud. During investigation, bank accounts are freezed wherein amount is transferred. Hence, applicant…

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