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Misc Cases - Miscellaneous Cases

SHASHANK MANOHAR JOSHIVsWest Cyber Police Station +4 more

CNR MHMM18007329202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
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

1

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    2
    CODE 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

    2
    Interim 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.…

    Read Full Order
    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.…

    Read Full Order

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