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Notice cases

Noorafshan Naushad Ahmed KhanVsB.K.C. Police Station +4 more

CNR MHMM18003148202571-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 19th March 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
149/2025
Registration Date
11 Mar 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1Noorafshan Naushad Ahmed Khan

    Respondent

    1. 1B.K.C. Police Station
    2. 2The Nodal Officer HDFC Bank
    3. 3The Nodal Officer IDBI Bank
    4. 4The Nodal Officer Bank of India
    5. 5The Nodal Officer Bank of Maharashtra

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497

    Case History / Proceedings

    Case History
    Date: 19-03-2025
Business: Resume today.
Ld. APP  present.
adv for applicant present.
order passed below exh. 01--- application allowed.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 19-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7002451/2025
Filing Date: 05-03-2025
eFiling Number: AMH20230042579C202500005
eFiling Date: 25-02-2025
First Hearing Date: 19th March 2025
Decision Date: 19th March 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1Full order available
    19 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE, (FIRST CLASS), 71ST COURT, BANDRA, MUMBAI. CNR NO.MHMM18-003148-2025 C. C. No. 149/N/2025 Noorafshan V/s. B.K.C. P. Stn. ORDER 1. This is an application filed for return of amount of I.43,680/- freezed by B.K.C. police (Cyber Crime Portal) complaint No.31901250008950, 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 HDFC Bank 50100674305363…

    Read Full Order

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