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Notice cases

Amit Ramesh LaddhaVsB.K.C. Police Station +4 more

CNR MHMM18003677202471-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 06th April 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100120/2024
Registration Date
15 Mar 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1Amit Ramesh Laddha

    Respondent

    1. 1B.K.C. Police Station
    2. 2NODAL OFFICER, YES BANK
    3. 3NODAL OFFICER, ICICI BANK
    4. 4Nodal Officer, Punjab National Bank
    5. 5NODAL OFFICER, INDUSIND BANK

    Acts & Sections

    3
    CODE OF CRIMINAL PROCEDURE · Sec 451 · 457
    Indian Penal Code · Sec 34 · 419 · 420 · 465 · 468 · 471
    Information Technology Act · Sec 66(c) · 66(D)

    Case History / Proceedings

    Case History
    Date: 22-03-2024
Business: Ld. MM is on Leave. Charge with Ld. MM 32nd  Court. Hence board is discharged.
Next Purpose: Notice Cases
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: Resumed today.
adv for applicant present.
adj for order.
Next Purpose: Notice Cases
Next Hearing Date: 06-04-2024

Date: 06-04-2024
Business: Resumed today.
adv for applicant present.
order passed---- application allowed.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 06-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 420/2024
Filing Date: 12-03-2024
eFiling Number: AMH20230032307C202400001
eFiling Date: 23-02-2024
First Hearing Date: 22nd March 2024
Decision Date: 06th April 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1Full order available
    06 Apr 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 120/N/2024 Amit V/s. BKC P. Stn. ORDER BELOW EXH.1 1. Applicant viz. Amit Ramesh Chandra Laddha has filed the present application for defreezing her bank accounts are as follows, Sr. No. Bank Name. Account No. Freez Amount Claiming Amount 1 Yes Bank. 13818400000015 74,415/- 20,000/- 2 ICICI Bank. 734905500207 21,25,918,/- 5,00,000/- 3 Indusind Bank 259253034396 39,06,450/- 92,246/- 4 Indusind Bank 258750980869 44,05,016.72 65,972/- 5 Punjab National Bank 4078002100210490 1,16,971/-…

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