Order Details: Order Below EX 1 Pdf Text: Case No. 242 Misc 2023 Shashank Vs State and ors. CNR No. MHMM18-007329-2023 ORDER BELOW EXH.1 1. The application bearing Notice Case No.203 N 2023, is already allowed and following bank officers are already directed by this court to transfer the amounts lying in the accounts respectively maintained by them. 2. Despite that disobeying those directions for no reason those bank officers refusing the applicant to transfer the amount assigning untenable reasons.…
Misc Cases - Miscellaneous Cases
SHASHANK MANOHAR JOSHIVsWest Cyber Police Station +4 more
CNR MHMM18007329202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 1200242/2023
- Registration Date
- 27 Sept 2023
- Next Hearing Date
- 13 Oct 2026
- Case Stage
- Notice Cases
Advocates
1For Petitioner
For Respondent
Not available
Parties
6Acts & Sections
2CODE OF CRIMINAL PROCEDURE · Sec 457
Contempt Of Court Act · Sec 11 · 12
Case History / Proceedings
Case History
Date: 12-10-2023 Business: Called. Advocate for applicant present. Adj for return of notice. Next Purpose: For Compliance Next Hearing Date: 28-11-2023 Date: 28-11-2023 Business: Called. Applicant and his advocate absent. Order already passed below Exh-1. on 20.11.2023. Adj for compliance report. Next Purpose: Awaiting report Next Hearing Date: 29-01-2024 Date: 29-01-2024 Business: Called. APP present. Advocate for applicant present. Adj till next date. Next Purpose: Awaiting report Next Hearing Date: 20-04-2024 Date: 20-04-2024 Business: Called. APP present. Applicant and his advocate absent. Advocate for respondent present. No say filed. Adj for say. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 18-07-2024 Date: 18-07-2024 Business: Called. APP present. Applicant and his advocate absent. Advocate for respondent present. It is informed that matter is stayed by Sessions Court. Therefore, matter is adjourned for filing say/ further order of Sessions Court. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 12-11-2024 Date: 12-11-2024 Business: Called. APP present. Matter is adjourned for filing say/ further order of Sessions Court. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 13-03-2025 Date: 13-03-2025 Business: Called. Advocate for applicant present. Advocate for respondent Axis Bank present. Notice not served to other respondents. Notice reissued. Adj for appearance of parites/ argument/order. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 09-07-2025 Date: 09-07-2025 Business: Called. Applicant absent. Advocate present. Adj for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 18-09-2025 Date: 18-09-2025 Business: Called. Applicant absent. Advocate present. On request of Advocate case kept on next date. Adj for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 17-10-2025 Date: 17-10-2025 Business: advocate for applicant present. adjourned for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 04-11-2025 Date: 04-11-2025 Business: Called. Advocate for applicant present. On request of advocate matter is adjourned till next date. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 02-12-2025 Date: 02-12-2025 Business: Called. Advocate for applicant present. Advocate for R. No. 5 present. Written statement filed by R. No. 5. On request of Ld advocate for applicant date is given for argument. ' Adj till next date. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 12-12-2025 Date: 12-12-2025 Business: Called. APP present. Advocate for applicant present. On oral request of Ld advocate date is given for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 30-12-2025 Date: 30-12-2025 Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharged. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 07-01-2026 Date: 07-01-2026 Business: Called. APP present. Advocate for applicant present. Adj for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 16-03-2026 Date: 16-03-2026 Business: Called. APP present. Advocate for applicant present. Advocate for R. No. 5 present. Adj for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 06-04-2026 Date: 06-04-2026 Business: Called. APP present. Advocate for applicant present. Advocate for respondents absent. Adj till next date. Next Purpose: Notice Cases Next Hearing Date: 23-04-2026 Date: 23-04-2026 Business: Called. APP present. Advocate for applicant present. Advocate for R. No. 3 present. VP filed. Adj for say of respondent. Next Purpose: Notice Cases Next Hearing Date: 03-06-2026 Date: 03-06-2026 Business: Court is vacant. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharge. Next Purpose: Notice Cases Next Hearing Date: 17-06-2026 Date: 17-06-2026 Business: Called. Advocate for applicant present. Advocate for R. Nos. 3,4 and 6 present. Reply filed by R. No. 3. Adj till next date. Next Purpose: Notice Cases Next Hearing Date: 24-06-2026 Date: 24-06-2026 Business: Called. Advocate for applicant present. Advocate R. No. 3 present. Reply filed. Adj till next date. Next Purpose: Notice Cases Next Hearing Date: 13-07-2026 Date: 13-07-2026 Business: Called. APP present. Advocate for applicant present. Advocate for R. No. 3 present. Advocate for R. No. 5 present. Written argument filed by R. No.5. Adj for argument., Next Purpose: Notice Cases Next Hearing Date: 27-07-2026 Date: 27-07-2026 Business: Ld. P.O. is on leave , charge is with Ld. J,M.F.C. 32nd Court. Hence board discharged. Next Purpose: Notice Cases Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: Called. APP present. Advocate for applicant present. Advocate for Respondent no. 4 and 3.present. Adj till next date. Next Purpose: Notice Cases Next Hearing Date: 28-08-2026 Date: 28-08-2026 Business: Called. APP present. Advocate for applicant present. Advocate for R. No. 3 present. Adj for reply on R. No. 3. Next Purpose: Notice Cases Next Hearing Date: 11-09-2026 Date: 11-09-2026 Business: Called. Advocate for applicant present. Advocate for respondent no. 3 and 4 present. Adj for argument. Next Purpose: Notice Cases Next Hearing Date: 24-09-2026 Date: 24-09-2026 Business: Called. A.P.P. present. Advocate for applicant present. Advocate for R. No. 3, 4 and 6 present. Argument heard. Adj for order. Next Purpose: Notice Cases Next Hearing Date: 13-10-2026
Additional Case Details
Additional Case Details
Filing Number: 1639/2023 Filing Date: 26-09-2023 eFiling Number: AMH20230010840C202300019 eFiling Date: 26-09-2023 First Hearing Date: 12th October 2023 Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Orders
2Interim Order 1Full order available
12 Oct 2023
Order 1Full order available
12 Oct 2023
Order Details: Order Below EX 1 Pdf Text: Case No. 242 Misc 2023 Shashank Vs State and ors. CNR No. MHMM18-007329-2023 ORDER BELOW EXH.1 1. The application bearing Notice Case No.203 N 2023, is already allowed and following bank officers are already directed by this court to transfer the amounts lying in the accounts respectively maintained by them. 2. Despite that disobeying those directions for no reason those bank officers refusing the applicant to transfer the amount assigning untenable reasons.…
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