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Notice cases

SHAILAJA HEMANT BHANSALIVsWest Cyber Police Station +5 more

CNR MHMM18007335202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 22nd July 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
317/2025
Registration Date
20 Jun 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1SHAILAJA HEMANT BHANSALI

    Respondent

    1. 1West Cyber Police Station
    2. 2NODAL OFFICER ICICI BANK
    3. 3NODAL OFFICER BANK OF BARODA BANK
    4. 4NODAL OFFICER PANJAB NATIONAL BANK
    5. 5Nodal Officer Axis Bank
    6. 6Nodal Officer Indusind Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Case History / Proceedings

    Case History
    Date: 25-06-2025
Business: Called. Advocate for applicant present.
Reply filed by serving officer.
Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: Called. Applicant and his advocate present.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: Called. APP present. Advocate for applicant present. Order passed. Accused are traced out. Call the say of accused r/on 10.07.2025
Next Purpose: FOR ORDER
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: Called. APP present. Advocate for applicant present. Vakalatnama. Seen and filed. Affidavit filed by Sujit Tanaji Patil. Seen and filed. Affidavit filed by Mithil Manohar Sarnaik. Seen and filed.Adj. for argument.
Next Purpose: FOR ORDER
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: Called. APP present.
Court is busy in time bound matters and bail application.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: Called. Applicant and her advocate present. Order passed. Application is allowed. Application is disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 22-07-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7005812/2025
Filing Date: 17-06-2025
eFiling Number: AMH20230018912C202500009
eFiling Date: 16-06-2025
First Hearing Date: 25th June 2025
Decision Date: 22nd July 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    22 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 317 N 2025 Shailaja Vs State and ors. CNR-MHMM18-007335-2025 ORDER BELOW EXH.1 1. The applicant/informant in C. R. No.182/2025 registered with West Regional Cyber Police Station, B.K.C., Mumbai has filed this application to defreeze the accounts of beneficiaries and credit the amount Rs.2,02,31,670/- to her account. Perused application, say of Cyber Police Station (West Division), Mumbai and Ld. A.P.P. Heard Ld. Advocate for applicant and Ld. A.P.P. 2. It…

    Read Full Order

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