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Notice cases

Cyber Police StationVsTITUS DSOUZA

CNR MHMM1702058420244-Judicial Magistrate First Class 17th Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ALLOWED OTHERWISE
Decision Date: 11th March 2025

TrustJury record updated 03 Oct 2026

Case Overview

Registration Number
1701531/2024
Registration Date
24 Sept 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1TITUS DSOUZA

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 451

    Case History / Proceedings

    Case History
    Date: 25-10-2024
    Business: Applicant and his adv absent.
    Awaited say
    Next Purpose: Notice Cases
    Next Hearing Date: 14-11-2024
    
    Date: 14-11-2024
    Business: Applicant and his adv absent.
    Awaited say
    Next Purpose: Notice Cases
    Next Hearing Date: 11-12-2024
    
    Date: 11-12-2024
    Business: Ld JMFC is on leave. Charge is with Ld. JMFC 67th Court, Borivali, Mumbai. Hence, board is discharge.
    Next Purpose: Notice Cases
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Business: Applicant Absent
    Adv. For Applicant Present
    Next Purpose: FOR ORDER
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: Ld JMFC is on Jail Court Duty, Charge with Ld. JMFC 67th Court, Board Discharge.
    Next Purpose: FOR ORDER
    Next Hearing Date: 24-02-2025
    
    Date: 24-02-2025
    Business: Applicant absent. Adv present.
    For filing pursis
    Next Purpose: FOR ORDER
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: Applicant absent. Adv present.
    For filing pursis
    Next Purpose: FOR ORDER
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: Applicant absent. Adv present.
    Order passed below Exh. 1- allowed. F.R.S.R.
    Nature Of Disposal: ALLOWED OTHERWISE
    Disposal Date: 11-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 91531/2024
    Filing Date: 24-09-2024
    First Hearing Date: 25th October 2024
    Decision Date: 11th March 2025
    Court Number And Judge: 4-Judicial Magistrate First Class 17th Court

    Orders

    1
    Final Order 1Full order available
    11 Mar 2025

    Order Details: Copy of Order Pdf Text: 1 C. C. No. 1531/N/2024 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 17TH COURT, BORIVALI, MUMBAI Notice No.1531/N/2024 North Region Cyber Police Station ORDER BELOW EXH. 1 1. Perused application. Applicant namely Titus D’souza has prayed for defreezing amount of Rs. 52,10,000/- in his account. 2. Applicant has stated that he has lodged online complaint bearing no. 31905240073856 for cheating and fraud. During investigation, bank accounts are freezed wherein amount is transferred.…

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