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Notice cases

Sandeep Chandrakant DeshpandeVsWest Cyber Police Station +7 more

CNR MHMM18003169202412-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 05th April 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200101/2024
Registration Date
05 Mar 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Petitioner

    1. 1Sandeep Chandrakant Deshpande

    Respondent

    1. 1West Cyber Police Station
    2. 2Nodal Officer Indusind Bank
    3. 3Nodal Officer Pnb Bank
    4. 4NODAL OFFICER HDFC BANK
    5. 5Nodal Officer Of Union Bank Of India
    6. 6NODAL OFFICER ICICI BANK
    7. 7Nodal Officer Kotak Mahindra Bank
    8. 8Nodal Officer Axis Bank

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 451

    Case History / Proceedings

    Case History
    Date: 20-03-2024
Business: Called. Applicant and his advocate present.
Say filed.
Adj for argument/ order.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: Called. Advocate for applicant present.
Order passed below Exh-1.
Application is allowed.
Proceeding disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 05-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 341/2024
Filing Date: 01-03-2024
eFiling Number: AMH20230017705C202400014
eFiling Date: 29-02-2024
First Hearing Date: 20th March 2024
Decision Date: 05th April 2024
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    05 Apr 2024

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 101 N 2024 Sandeep Vs State CNR-MHMM18-003169-2024 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 persons and they fraudulently obtained from him the amount of Rs.1,12,26,000/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.23/2024. During investigation the bank accounts mentioned…

    Read Full Order

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