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Notice cases

Anjani Sachin TawdeVsWest Cyber Police Station

CNR MHMM18006844202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 05th April 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200382/2023
Registration Date
07 Sept 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Anjani Sachin Tawde

    Respondent

    1. 1West Cyber Police Station

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 451

    Case History / Proceedings

    Case History
    Date: 18-10-2023
Business: Called. Applicant and her advocate present.
Say not filed by respondent.
Exh-1. Main application.
Exh-2. VP-Seen.
Exh-3 List of documents.
Exh-4 Address memo.
Exh-5 Affidavit.
Adj for say/ argument.
Next Purpose: For Steps
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: Called. Applicant absent.
Say not filed.
Adj for say.
Next Purpose: For Steps
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: Called. Applicant absent, his advocate present.
Say not filed.
Adj till next date.
Next Purpose: For Steps
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: Called. Advocate for applicant present.
Adj for say/ argument/order.
Next Purpose: For Steps
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: Called. Applicant and her advocate present.
Order passed below Exh-1.
Application is allowed.
Proceeding disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 05-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1549/2023
Filing Date: 06-09-2023
eFiling Number: AMH20230010677C202300004
eFiling Date: 06-09-2023
First Hearing Date: 18th October 2023
Decision Date: 05th April 2024
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    2
    Final Order 2Full order available
    05 Apr 2024

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 382 N 2023 Anjani Vs State CNR-MHMM18-006844-2023 FURTHER ORDER BELOW EXH.1 1. In view of pursis, filed by applicant the account details of the applicant are rectified and typographical mistake corrected as follows, in the main 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
    05 Apr 2024

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 382 N 2023 Anjani Vs State CNR-MHMM18-006844-2023 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 she was duped by unknown persons and they fraudulently obtained from him the amount of Rs.17,95,874/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.55/2023. During investigation the bank accounts mentioned…

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