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Notice cases

MOHD IBRAHIM MOHD SHAFUDDIN KHANVsDharavi Police Station

CNR MHMM18003347202612-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 09th June 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
351/2026
Registration Date
04 Apr 2026

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHD IBRAHIM MOHD SHAFUDDIN KHAN

    Respondent

    1. 1Dharavi Police Station

    Acts & Sections

    1
    Bharatiya Sakshya Adhiniyam · Sec 981925069

    Case History / Proceedings

    Case History
    Date: 06-04-2026
Business: Called. APP present. Advocate for applicant present.
Adj for say.
Next Purpose: Notice Cases
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: Ld. P.O. is on leave , charge is with Ld. J,M.F.C. 32nd Court.
Hence board discharged.
Next Purpose: Notice Cases
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: Called. APP present.
Advocate for applicant present.
Adj for say.
Next Purpose: Notice Cases
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: Called. APP present. Advocate for applicant present. Say filed.  Argument heard. Order passed below Exh-1. IO is ordered to issue direction to the concern Bank for de-freezing the said account and transferring it to the account of the complainant in compliance of the order of this court. Complainant shall execute indemnity bond of defreezed amount before IO.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 09-06-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2512/2026
Filing Date: 01-04-2026
eFiling Number: AMH20230018912C202600062
eFiling Date: 27-03-2026
First Hearing Date: 06th April 2026
Decision Date: 09th June 2026
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1
    09 Jun 2026
    Order Details: Order Below EX 1
Pdf Text: Notice Case No. 351-N-2026
ORDER BELOW EXH.1
1. Cyber fraud has been reported to National Cyber Crime
reporting Portal, having of Acknowledgment No. 31908250139805
wherein fraud of Cyber crime of Rs.31,000/- is committed by unknown.
Police traced said amount which defreezed. Applicant want said amount.
Police has no objection. Ld. APP also consented. In view of this,
following order:
ORDER
1. I.O. is ordered to issue direction to the concerned Bank for
defreezing the said account and transferring it to the account of the
complainant in compliance of the order of this court.
2. Complainant shall execute indemnity bond of defreezed
amount before I.O.
MUMBAI (R. T. Ingle)
DATE – 09.06.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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