Skip to main content
Notice cases

Mr Ashok Kumar KatialVsWest Cyber Police Station +18 more

CNR MHMM18000826202612-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
118/2026
Registration Date
30 Jan 2026

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    20

    Petitioner

    1. 1Mr Ashok Kumar Katial

    Respondent

    1. 1West Cyber Police Station
    2. 2Nodal Officer, Abhyudaya Coop Bank
    3. 3Nodal officer, AU bank
    4. 4NODAL OFFICER, AXIS BANK
    5. 5Nodal Officer, Bank Of Baroda
    6. 6Nodal officer, BANK OF MAHARASHTRA
    7. 7Nodal Officer, Catholic Syrian Bank Ltd
    8. 8Nodal Officer, City Union Bank
    9. 9NODAL OFFICER, FEDERAL BANK
    10. 10Nodal Officer, Hdfc Bank
    11. 11NODAL OFFICER, ICICI BANK
    12. 12Nodal officer, Indian Bank
    13. 13Nodal officer, Indian Overseas Bank
    14. 14NODAL OFFICER, INDUSIND BANK
    15. 15NODAL OFFICER, KOTAK MAHINDRA BANK
    16. 16Nodal Officer, Punjab National Bank
    17. 17Nodal officer, State Bank of India
    18. 18Nodal officer, UCO Bank
    19. 19Nodal Officer, Union Bank of India

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    13/2026

    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: 25-02-2026

Date: 25-02-2026
Business: Called. APP present.
Advocate for applicant present.
Argument heard both the sides. Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 04-03-2026

Date: 04-03-2026
Business: Called. APP present.
Advocate for applicant present. Court is busy in two judgment. Due to paucity of time matter is adjourned till next date 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: 541/2026
Filing Date: 29-01-2026
eFiling Number: AMH20230010840C202600005
eFiling Date: 28-01-2026
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. 118 N 2026 Ashok Vs State CNR-MHMM18-000826-2026 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.13/2026 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.28,72,825.69/- to his 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 is alleged…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.