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Notice cases

M/S. MAGANLAL IMPEXVsWest Cyber Police Station

CNR MHMM18001933202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 08th June 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200110/2023
Registration Date
23 Mar 2023

Advocates

2

For Petitioner

For Respondent

Parties

2

Petitioner

  1. 1M/S. MAGANLAL IMPEX

Respondent

  1. 1West Cyber Police Station

Acts & Sections

1
CODE OF CRIMINAL PROCEDURE · Sec 451

Case History / Proceedings

Case History
Date: 21-04-2023
Business: Ld. P.O. is on leave. Charge is with Ld. A.C.M.M. 9th Court, Bandra, Mumbai. Hence board is discharged.
Next Purpose: For Compliance
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: Applicant and her advocate present.
Exh-1 Main application
Exh-2 VP-Seen.
Exh-3 List of document-seen.
Exh-4 Address memo- Seen.
Exh-5 Affidavit-Seen.
Exh-6 Say of I.O.
Order passed below Exh-1. Application is allowed.
Proceeding is disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 08-06-2023

Additional Case Details

Additional Case Details
Filing Number: 7002165/2023
Filing Date: 21-03-2023
First Hearing Date: 21st April 2023
Decision Date: 08th June 2023
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Orders

1
Final Order 1Full order available
08 Jun 2023

Order Details: Order Below EX 1 Pdf Text: Notice Case No. 110 N 2023 Ms K. Maganlal Impex Vs State CNR No. MHMM18-001933-2023 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 he was duped by unknown person and fraudulently obtained from him the amount of Rs.35,00,005.90/-. At the instance of applicant, the offence was registered with respondent Police Station at C. R. No.1/2023. During…

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