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Notice cases

Infiniti Retail Ltd Though Authorised Representative Nikhil Satyanarayan SainiVsWest Cyber Police Station

CNR MHMM18000652202412-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 22nd April 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200011/2024
Registration Date
10 Jan 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Infiniti Retail Ltd Though Authorised Representative Nikhil Satyanarayan Saini

    Respondent

    1. 1West Cyber Police Station

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 451

    Case History / Proceedings

    Case History
    Date: 19-03-2024
Business: Called. Advocate for applicant present.
Notice issued.
Adj for say.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: Called. Advocate for applicant present.
Order passed below Exh-1.
Application is allowed.
Proceeding disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 22-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 47/2024
Filing Date: 08-01-2024
eFiling Number: AMH20230011169C202300026
eFiling Date: 08-01-2024
First Hearing Date: 19th March 2024
Decision Date: 22nd April 2024
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    22 Apr 2024

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 11 N 2024 Infiniti Retail Ltd. Vs State CNR-MHMM18-000652-2024 ORDER BELOW EXH.1 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. As per applicant applicant was duped by unknown persons and they fraudulently obtained from it the amount of Rs.32,14,949/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.107/2023. During investigation the bank…

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