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Notice cases

Anambibi Gulam Shahid ShaikhVsB.K.C. Police Station +8 more

CNR MHMM18006644202571-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 24th June 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
292/2025
Registration Date
09 Jun 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Petitioner

    1. 1Anambibi Gulam Shahid Shaikh

    Respondent

    1. 1B.K.C. Police Station
    2. 2NODAL OFFICER, AXIS BANK
    3. 3Nodal Officer, Union Bank of India, Bank
    4. 4Nodal Officer, Fino Payments Bank
    5. 5Nodal officer, Indian Bank
    6. 6Nodal officer, Bandhan Bank
    7. 7Nodal Officer, State Bank Of India Bank
    8. 8Nodal Officer, Hdfc Bank
    9. 9Nodal officer, Indian Overseas Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497

    Case History / Proceedings

    Case History
    Date: 12-06-2025
Business: Resume today.
adv for applicant present.
adv for applicant file application for correction in complaint ---allowed .
adj for report .
Next Purpose: Notice Cases
Next Hearing Date: 18-06-2025

Date: 18-06-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: Notice Cases
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: Resume today.
adv for applicant present.
order passed below exh. 01---application is allowed.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 24-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7005279/2025
Filing Date: 02-06-2025
eFiling Number: AMH20230013622C202500060
eFiling Date: 21-05-2025
First Hearing Date: 12th June 2025
Decision Date: 24th June 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1Full order available
    24 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE, (FIRST CLASS), 71ST COURT, BANDRA, MUMBAI. CNR NO.MHMM18-006444-2025 C. C. No.292/N/2025 Anambibi V/s. B.K.C. P. Stn. ORDER 1. This is an application filed for return of amount of I.7,17,109/- freezed by B.K.C. police (Cyber Crime Portal) complaint No.31910240146503 & No.31910240146465 registered under the provision of Cyber Crime, lying with beneficiary/fraudster’s Bank account. 2. I.O. did not object to credit the freezed amount to the applicant’s bank…

    Read Full Order

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