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Notice cases

AARKESH CHANDRABHAN GUPTAVsWest Cyber Police Station +4 more

CNR MHMM18006204202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 03rd October 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200356/2023
Registration Date
23 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1AARKESH CHANDRABHAN GUPTA

    Respondent

    1. 1West Cyber Police Station
    2. 2NODAL OFFICER, YES BANK
    3. 3NODAL OFFICER, KOTAK MAHINDRA BANK
    4. 4NODAL OFFICER, AXIS BANK
    5. 5NODAL OFFICER, CANARA BANK

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 451

    Case History / Proceedings

    Case History
    Date: 01-09-2023
Business: Called. Advocate for applicant present.
Say not filed.
Adj for argument and order.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-10-2023

Date: 03-10-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7005345/2023
Filing Date: 18-08-2023
First Hearing Date: 01st September 2023
Decision Date: 03rd October 2023
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    03 Oct 2023

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 356 N 2023 Aarkesh Vs State and ors. CNR-MHMM18-006204-2023 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 he was duped by unknown persons and they fraudulently obtained from him the amount of Rs.41,00,040/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.43/2023. During investigation the bank…

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