Notice cases
Ravsaheb Shivaji MateVsMahim Police Station
CNR MHMM1800223620239-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Rejected
Decision Date: 02nd May 2025
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 900128/2023
- Registration Date
- 06 Apr 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1CODE OF CRIMINAL PROCEDURE · Sec 457
Case History / Proceedings
Case History
Date: 06-04-2023 Business: When case called out Ld. APP present applicant present Adv. present Exh. 1 A/p for d freezing of account call say of IO Adj. for say Next Purpose: Notice Cases Next Hearing Date: 24-04-2023 Date: 24-04-2023 Business: Ld A.C.M.M is on leave Charge with 32nd Court, Board Discharged, Adj to Next Purpose: Notice Cases Next Hearing Date: 02-05-2023 Date: 02-05-2023 Business: Adv for applicant present APP and IO filed their say Adj for argument on Ex. 1 defreezing of accounts Next Purpose: Notice Cases Next Hearing Date: 17-06-2023 Date: 17-06-2023 Business: Applicant absent and advocate present. Adj to Next Purpose: Notice Cases Next Hearing Date: 30-06-2023 Date: 30-06-2023 Business: Adv for applicant present Adj to Next Purpose: Notice Cases Next Hearing Date: 05-07-2023 Date: 05-07-2023 Business: Adv for applicant present Order Ex. 1 - Applicant to show provisions of Law by which court freeze account seized by IO Adj to Next Purpose: Notice Cases Next Hearing Date: 14-07-2023 Date: 14-07-2023 Business: Applicant present Adv present Heard Argument Adj to Next Purpose: FOR ORDER Next Hearing Date: 19-08-2023 Date: 19-08-2023 Business: Ld ACMM as on Leave charge with MM 71th Court hence board discharge Next Purpose: FOR ORDER Next Hearing Date: 30-08-2023 Date: 30-08-2023 Business: Adv for applicant present Adj due to orders in other cases Next Purpose: FOR ORDER Next Hearing Date: 15-09-2023 Date: 15-09-2023 Business: Adv for applicant absent Adj to Next Purpose: FOR ORDER Next Hearing Date: 12-10-2023 Date: 12-10-2023 Business: Adv for applicant present Order Ex 1 - Issue notice to informant Adj to Next Purpose: FOR ORDER Next Hearing Date: 25-10-2023 Date: 25-10-2023 Business: Applicant absent Adv absent Respondent / informant present with Adv Adj to file say Next Purpose: FOR ORDER Next Hearing Date: 09-11-2023 Date: 09-11-2023 Business: Ld A.C.M.M is on leave. Charge with M. M. 58th Court, Board Discharged, Adj to Next Purpose: FOR ORDER Next Hearing Date: 08-12-2023 Date: 08-12-2023 Business: Adv for applicant present Ex. 4 - Vakalatnama Ex 5 - Reply of original complainant to notice dtd 21.10.23 Adj to Next Purpose: FOR ORDER Next Hearing Date: 27-12-2023 Date: 27-12-2023 Business: Ld. ACMM is on leave Charge with Ld. MM 58 court. Board discharged. Adj to Next Purpose: FOR ORDER Next Hearing Date: 18-01-2024 Date: 18-01-2024 Business: Applicant present with Adv Adj for further argument on Next Purpose: FOR ORDER Next Hearing Date: 16-02-2024 Date: 16-02-2024 Business: Applicant present adv present Exh. 5 Statement of witness of complainant usec 200/- Order passed below Exh. 1 submit report usec 202 of the earliest Next Purpose: NOT HEARD CASES Next Hearing Date: 04-07-2024 Date: 04-07-2024 Business: Complainant absent. Advocate absent. NT adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 20-09-2024 Date: 20-09-2024 Business: Adv for applicant present Adj to Next Purpose: Notice Cases Next Hearing Date: 23-10-2024 Date: 23-10-2024 Business: Adv for applicant present Heard submission and argument made by adv for applicant Due to orders in other cases date given Next Purpose: Notice Cases Next Hearing Date: 02-12-2024 Date: 02-12-2024 Business: Adv for applicant absent Next Purpose: Notice Cases Next Hearing Date: 08-01-2025 Date: 08-01-2025 Business: Adv for applicant present Heard argument of Adv for applicant Next Purpose: FOR ORDER Next Hearing Date: 28-01-2025 Date: 28-01-2025 Business: Ld ACJM is on leave. Charge with JMFC 58th Court. Board discharged Next Purpose: FOR ORDER Next Hearing Date: 04-02-2025 Date: 04-02-2025 Business: Adv for applicant present Next Purpose: FOR ORDER Next Hearing Date: 11-02-2025 Date: 11-02-2025 Business: Ld ACJM is on leave. Board discharged. Charge with JMFC 58th Court Adj to Next Purpose: FOR ORDER Next Hearing Date: 15-02-2025 Date: 15-02-2025 Date: 25-02-2025 Business: Applicant absent Next Purpose: FOR ORDER Next Hearing Date: 15-03-2025 Date: 15-03-2025 Business: Ld ACJM is on leave. Board discharged. Charge with JMFC 71st Court Adj to Next Purpose: FOR ORDER Next Hearing Date: 04-04-2025 Date: 04-04-2025 Business: Adv for applicant present Heard submission Next Purpose: FOR ORDER Next Hearing Date: 21-04-2025 Date: 21-04-2025 Business: Applicant absent adv absent adj for Next Purpose: FOR ORDER Next Hearing Date: 02-05-2025 Date: 02-05-2025 Business: Advocate for applicant present Order Ex. 1 - Application for defreezing of account rejected Nature Of Disposal: Rejected Disposal Date: 02-05-2025
Additional Case Details
Additional Case Details
Filing Number: 624/2023 Filing Date: 06-04-2023 eFiling Number: AMH20230040139C202300002 eFiling Date: 06-04-2023 First Hearing Date: 06th April 2023 Decision Date: 02nd May 2025 Court Number And Judge: 9-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
Orders
1Final Order 102 May 2025
02 May 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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