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Notice cases

Smt Annakutty Joy VargheseVsWest Cyber Police Station +30 more

CNR MHMM18000742202612-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 12th March 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
111/2026
Registration Date
29 Jan 2026

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    32

    Petitioner

    1. 1Smt Annakutty Joy Varghese

    Respondent

    1. 1West Cyber Police Station
    2. 2NODAL OFFICER, AIRPAY
    3. 3Nodal Officer, Airtel Payment Bank
    4. 4NODAL OFFICER, AXIS BANK
    5. 5Nodal officer, Bandhan Bank
    6. 6Nodal Officer, Bank Of Baroda
    7. 7Nodal Officer, Bank Of India
    8. 8Nodal officer, BANK OF MAHARASHTRA
    9. 9NODAL OFFICER, CANARA BANK
    10. 10Nodal Officer, Central Bank Of India
    11. 11Nodal Officer, City Union Bank
    12. 12NODAL OFFICER, FEDERAL BANK
    13. 13Nodal Officer, Fino Payment Bank
    14. 14Nodal Officer, Hdfc Bank
    15. 15NODAL OFFICER, ICICI BANK
    16. 16Nodal officer, IDBI bank
    17. 17NODAL OFFICER, IDFC FIRST BANK
    18. 18Nodal Officer, India Post Payments Bank
    19. 19Nodal officer, Indian Bank
    20. 20Nodal officer, Indian Overseas Bank
    21. 21NODAL OFFICER, INDUSIND BANK
    22. 22Nodal Officer, Jio Payment Bank Ltd
    23. 23NODAL OFFICER, KARNATAKA BANK LTD
    24. 24Nodal Officer, Karur Vysya Bank
    25. 25Nodal Officer, Kerala State Coop Bank Ltd
    26. 26NODAL OFFICER, KOTAK MAHINDRA BANK
    27. 27Nodal Officer, Punjab National Bank
    28. 28Nodal officer, State Bank of India
    29. 29Nodal officer, UCO Bank
    30. 30Nodal Officer, Ujjivan Small Finance Bank Ltd
    31. 31NODAL OFFICER, YES BANK

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    365/2025

    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 not filed.
Adj for say.
Next Purpose: Notice Cases
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: Notice Cases
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: Called. APP present. Advocate for applicant present. Say filed. Adj. for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: Called. APP present.
Advocate for applicant present.
Argument heard both the sides.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: Called. APP present.
Advocate for applicant present.
Court is busy in three  old judgment matters.
Due to paucity of time matter is adjourned till next date for order.
Next Purpose: FOR ORDER
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: Called. APP present. Advocate for applicant present. Order Below Exh.1 The application is allowed.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 12-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 495/2026
Filing Date: 28-01-2026
eFiling Number: AMH20230010840C202600004
eFiling Date: 23-01-2026
First Hearing Date: 09th February 2026
Decision Date: 12th March 2026
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    12 Mar 2026

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 111 N 2026 Annakutty Vs State and ors. CNR-MHMM18-000742-2026 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.365/2025 registered with West Regional Cyber Police Station, B.K.C., Mumbai has filed this application to defreeze the accounts of beneficiaries and credit the amount Rs.7,22,421.5/- to her account. Perused application, say of Cyber Police Station (West Division), Mumbai and Ld. A.P.P. Heard Ld. Advocate for applicant and Ld. A.P.P. 2. It…

    Read Full Order

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