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Notice cases

Shivangi Nandlal KesarvaniVsDharavi Police Station

CNR MHMM18004649202412-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 25th November 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200180/2024
Registration Date
06 Apr 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shivangi Nandlal Kesarvani

    Respondent

    1. 1Dharavi Police Station

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 451 · 457
    Indian Penal Code · Sec 419 · 420

    Case History / Proceedings

    Case History
    Date: 25-04-2024
Business: Called. Applicant and her advocate absent.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: Called. Applicant and her advocate absent.
No say filed.
Adj. for say / argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: Both the parties absent
Adj for say and arguments at 2.45
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: Matter is taken on board.
Called. Advocate for applicant present.
Argument heard.
Order passed below Exh-1. Application is allowed. Proceeding disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 25-11-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 579/2024
Filing Date: 03-04-2024
eFiling Number: AMH20230044982C202400016
eFiling Date: 18-03-2024
First Hearing Date: 25th April 2024
Decision Date: 25th November 2024
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    2
    Final Order 2Full order available
    25 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 180 N 2024 Shivangi Vs State CNR-MHMM18-004649-2024 FURTHER ORDER BELOW EXH.1 In view of submissions made vide application dated 04.04.2025, the typographical error in the order clause is corrected and main order clause is rectified as - ORDER a. The application is allowed. b. The concerned Nodal Officers of banks/branches, mentioned in the Column Nos.1 to 4, of the following table are herewith directed to transfer the amounts mentioned…

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    Final Order 1Full order available
    25 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 180 N 2024 Shivangi Vs State CNR-MHMM18-004649-2024 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 she was duped by unknown persons and they fraudulently obtained from her the amount of Rs.2,06,000/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.1021/2023. During investigation the bank accounts mentioned…

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