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Notice cases

Keshav Sadanand KanvindeVsWest Cyber Police Station

CNR MHMM18000636202612-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 09th September 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
91/2026
Registration Date
22 Jan 2026

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    3
    Bharatiya Nagarik Suraksha Sanhita · Sec 503
    Bharatiya Nyaya Sanhita · Sec 338
    Information Technology Act · Sec 66D

    Police / FIR Details

    FIR Number / Year
    0244/2025

    Case History / Proceedings

    Case History
    Date: 09-02-2026
    Business: Called. APP present.
    Advocate for applicant present.
    Say not filed.
    Adj for say.
    Next Purpose: Notice Cases
    Next Hearing Date: 13-02-2026
    
    Date: 13-02-2026
    Business: Called. APP present.  Advocate for applicant present.
    Say filed by IO and APP.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 20-02-2026
    
    Date: 20-02-2026
    Business: Ld. P.O. is on leave , charge is with Ld. J,M.F.C. 32nd Court.
    Hence board discharged.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: Called. APP present. Advocate for applicant present.  Argument heard. Adj. for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: Called. A.P.P. present.
    Advocate for applicant present. Call say of accused.
    Adj for say of accused.
    Next Purpose: FOR ORDER
    Next Hearing Date: 07-03-2026
    
    Date: 07-03-2026
    Business: Called. APP present.
    Advocate for applicant present.
    Adj for say of accused.
    Next Purpose: Notice Cases
    Next Hearing Date: 12-03-2026
    
    Date: 12-03-2026
    Business: Called. APP present. Advocate for applicant present. Adj for say of accused.
    Next Purpose: Notice Cases
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: Called. APP present.
    Advocate for applicant present.
    Adj for say of accused.
    Next Purpose: Notice Cases
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: Called. APP present.
    Advocate for applicant present.Report filed by serving officer.
    Adj for filing proper report of notice.
    Next Purpose: Notice Cases
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Called. APP present.
    Advocate for applicant present.
    Report filed by serving officer.
    Notice served to R. No. 1 and 3
    Adj for service of notice R. No. 4 and 2.
    Next Purpose: Notice Cases
    Next Hearing Date: 04-06-2026
    
    Date: 04-06-2026
    Business: Court is vacant. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharge.
    Next Purpose: Notice Cases
    Next Hearing Date: 24-06-2026
    
    Date: 24-06-2026
    Business: Called. APP present.
    Advocate for applicant present.
    Advocate for R. No. 3 and 4 present.
    VP and Reply filed R. No. 3 and 4.
    Adj for reply.
    Next Purpose: Notice Cases
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: Called. APP present. Advocate for applicant present.
    Adj till next date.
    Next Purpose: Notice Cases
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    Business: Called. APP present.
    Advocate for applicant present.
    Adj till next date.
    Next Purpose: Notice Cases
    Next Hearing Date: 09-09-2026
    
    Date: 09-09-2026
    Business: Called. APP present. Advocate for applicant present. Say filed. Argument heard. Order passed below Exh-1. IO is ordered to issue direction to the concern Bank for de-freezing the said account and transferring it to the account of the complainant in compliance of the order of this court. Complainant shall execute indemnity bond of defreezed amount before IO.
    Nature Of Disposal: Disposed Otherwise
    Disposal Date: 09-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 430/2026
    Filing Date: 22-01-2026
    eFiling Number: AMH20240010510C202600011
    eFiling Date: 20-01-2026
    First Hearing Date: 09th February 2026
    Decision Date: 09th September 2026
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1
    09 Sept 2026
    Order Details: Order Below EX 1
    Pdf Text: Notice Case No. 91-N-2026
    ORDER BELOW EXH.1
    1. C.R. No.244/2025 is registered with Cyber Police Station
    (W.R.), Mumbai under relevant sections of BNS and Information
    Technology Act and it is alleged that Cyber fraud of amount of
    Rs.2,06,17,135/- is committed by the accused. Police freezed the
    amount of Rs.6,31,984/-. The details of freezed amount are given
    alongwith application and say of I.O. By this application, complainant
    want defreeze of said amount and transfer of said amount to his account.
    Police as well as Ld. APP has no objection to it. Accused have not filed
    his say till date. Hence, following order:
    ORDER
    1. I.O. is ordered to issue direction to the concerned Bank for
    defreezing the said account and transferring it to the account of the
    complainant in compliance of the order of this court.
    2. Complainant shall execute indemnity bond of defreezed
    amount before I.O.
    MUMBAI (R. T. Ingle)
    DATE – 09.09.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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