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Notice cases

USHA VIJAY PARMARVsSantacruz Police Station +2 more

CNR MHMM18001350202571-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 11th March 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
75/2025
Registration Date
03 Feb 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1USHA VIJAY PARMAR

    Respondent

    1. 1Santacruz Police Station
    2. 2Nodal Officer Indian Overseas Bank
    3. 3NODAL OFFICER UNION BANK OF INDIA

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Case History / Proceedings

    Case History
    Date: 18-02-2025
Business: Resume today.
Adv for applicant present.
adj for order.
Next Purpose: Notice Cases
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: Resume today. Adv for applicant absent. adj for order.
Next Purpose: Notice Cases
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: Resume today.
adv for applicant present.
Next Purpose: Notice Cases
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: Resume today.
Ld. APP  present.
adv for applicant present.
order passed below exh. 01--- application allowed.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 11-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7001046/2025
Filing Date: 31-01-2025
eFiling Number: AMH20230012237C202500001
eFiling Date: 30-01-2025
First Hearing Date: 18th February 2025
Decision Date: 11th March 2025
Court Number And Judge: 71-

    Orders

    2
    Final Order 2
    11 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
    Final Order 1Full order available
    11 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE, (FIRST CLASS), 71ST COURT, BANDRA, MUMBAI. CNR NO.MHMM18-001350-2025 C. C. No. 75/N/2025 Usha V/s. Santacruz P. Stn. ORDER 1. This is an application filed for return of amount of I.25,000/- freezed by Santacruz police (Cyber Crime Portal) complaint No.21901250001519 and 31901250002895, registered under the provision of Cyber Crime, lying with beneficiary/fraudster’s Bank accounts are as follows... Sr. No. Beneficiary’s Bank Account No. IFSC Code 1 Indian…

    Read Full Order

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