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Notice cases

Shyla BhadwalVsThe State of Maharashtra +3 more

CNR MHMM18003540202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 06th February 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
171/2025
Registration Date
18 Mar 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Shyla Bhadwal

    Respondent

    1. 1The State of Maharashtra
    2. 2State Bank of India
    3. 3BANK OF BARODA
    4. 4ESAF Small Finance Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497

    Case History / Proceedings

    Case History
    Date: 26-03-2025
Business: Ld. P.O. is on leave.
Charge is with Ld. J.M.F.C. 71nd  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: For Compliance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: Called. Advocate for applicant present.
Say not filed.
Adj for say and argument.
Next Purpose: For Compliance
Next Hearing Date: 17-06-2025

Date: 17-06-2025
Business: Called. Applicant and his advocate absent.  Police report - Seen and filed. Say filed by APP. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: Called. APP present.
Advocate for applicant present.
Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: Ld. P.O. is on leave.
Charge is with Ld. A.C.J.M. 9th  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: ld. app present. advocate for applicant present. adjourned for order.
Next Purpose: FOR ORDER
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: Called. APP present. Advocate for applicant present. Order passed. Application is allowed.
Proceeding disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 06-02-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002769/2025
Filing Date: 18-03-2025
eFiling Number: AMH20230005523C202500084
eFiling Date: 13-03-2025
First Hearing Date: 26th March 2025
Decision Date: 06th February 2026
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    06 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 171 N 2025 Shyla Vs State and ors. CNR-MHMM18-003540-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.84/2023 registered with West Regional Cyber Police Station, B.K.C., Mumbai has filed this application to defreeze the accounts of beneficiaries and credit the amount Rs.3,16,674/- to her account. Perused application, say of Cyber Police Station (West Division), Mumbai and Ld. A.P.P. Heard Ld. Advocate for applicant and Ld. A.P.P. 2. It…

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