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Notice cases

Jairaj Pravin MashruVsWest Cyber Police Station +1 more

CNR MHMM18007843202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 18th October 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200449/2023
Registration Date
13 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Jairaj Pravin Mashru

    Respondent

    1. 1West Cyber Police Station
    2. 2Okx Exchange Ltd

    Acts & Sections

    3
    CODE OF CRIMINAL PROCEDURE · Sec 451
    Indian Penal Code · Sec 120B · 419 · 420 · 465 · 467 · 468 · 47134
    Information Technology Act · Sec 66D

    Case History / Proceedings

    Case History
    Date: 18-10-2023
Business: Called. Applicant and his advocate present.
1. Main application/complaint.
2. VP-Seen.
3. List of documents-Seen.
4. Address memo.
5. Affidavit.
Head.
Order passed below Exh-1.
Application is allowed.
Proceeding disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 18-10-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 1740/2023
Filing Date: 12-10-2023
eFiling Number: AMH20230017705C202300031
eFiling Date: 11-10-2023
First Hearing Date: 18th October 2023
Decision Date: 18th October 2023
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    18 Oct 2023

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 449 N 2023 Jairaj Vs State and ors. CNR No. MHMM18-007843-2023 ORDER BELOW EXH.1 1. The present application is filed under Section 437 of Code of Criminal Procedure, for return of property i.e. transfer of amount to the account of applicant, duped by accused persons from him. 2. During investigation it is transpired that after obtaining it from the applicant the amount is deposited in Crypto Currency Wallets maintained…

    Read Full Order

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