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Notice cases

MADHURI SANJEEV SAMANTVsWest Cyber Police Station +10 more

CNR MHMM18005244202612-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 16th June 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
504/2026
Registration Date
15 May 2026

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    12

    Petitioner

    1. 1MADHURI SANJEEV SAMANT

    Respondent

    1. 1West Cyber Police Station
    2. 2Canara Bank
    3. 3Indusind Bank Ltd
    4. 4HDFC Bank Ltd
    5. 5ICICI Bank Ltd
    6. 6State Bank of India
    7. 7BANK OF INDIA
    8. 8Andhra Bank
    9. 9IDBI Bank Ltd
    10. 10UCO Bank Ltd
    11. 11The Kerala State Co Operative Bank Ltd

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    0091/2026

    Case Timeline

    Newest first3 dates/groups
    Case disposedCompletion recorded

    16 Jun 2026

    2 records
    Court Proceeding

    Called. APP present. Advocate for applicant present. Argument heard. Order passed below Exh-1.IO is ordered to issue direction to the concerned bank for…

    Read full proceeding
    Business: Called. APP  present. Advocate for applicant present.
Argument heard. Order passed below Exh-1.IO is ordered to issue direction to the concerned 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: 16-06-2026
    Final Order 1

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 504-N-2026 ORDER BELOW EXH.1 1. C.R. No.91/2026 is registered with West Regional Cyber Police Station, B.K.C., Mumbai under relevant sections of BNS and…

    View order details ↓
    Order Details: Order Below EX 1
Pdf Text: Notice Case No. 504-N-2026
ORDER BELOW EXH.1
1. C.R. No.91/2026 is registered with West Regional Cyber Police
Station, B.K.C., Mumbai under relevant sections of BNS and Information
Technology Act and it is alleged that Cyber fraud of amount of Rs.
3,34,00,000/- is committed by the accused. Police freezed the amount of
Rs.13,29,829/-. The details of said freezed amount are given alongwith
application and say of I.O.. By this application, complainant want
defreeze of said amount and transfer of said amount to his account.
Police as well as Ld. APP has no objection to it. Hence, 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 – 16.06.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
1/1
-- 1 of 1 --

    03 Jun 2026

    1 record
    Court Proceeding

    Court is vacant. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharge.

    Next purpose: FOR ARGUMENT AT 2.45
    Read full proceeding
    Business: Court is vacant. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharge.
Next Purpose: FOR ARGUMENT AT 2.45

    25 May 2026

    1 record
    Court Proceeding

    Called. APP present. Advocate for applicant present. Say filed by IO, APP.. Adj for argument.

    Next purpose: FOR ARGUMENT AT 2.45
    Read full proceeding
    Business: Called. APP present.
Advocate for applicant present.
Say filed by IO, APP..
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45

    Additional Case Details

    Additional Case Details
    Filing Number: 4105/2026
Filing Date: 05-05-2026
eFiling Number: AMH20230026344C202600009
eFiling Date: 02-05-2026
First Hearing Date: 25th May 2026
Decision Date: 16th June 2026
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

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