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Notice cases

ANIL KUMAR INDRAPAL NIRMALVsDharavi Police Station +7 more

CNR MHMM18007920202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 11th July 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
352/2025
Registration Date
02 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Petitioner

    1. 1ANIL KUMAR INDRAPAL NIRMAL

    Respondent

    1. 1Dharavi Police Station
    2. 2Nodal Officer Indian Overseas Bank
    3. 3NODAL OFFICER FINO PAYMENTS BANK
    4. 4NODAL OFFICER INDIAN POST PAYMENTS BANK
    5. 5NODAL OFFICER INDIA POST PAYMENTS BANK
    6. 6Nodal Officer Bank Of Baroda
    7. 7NODAL OFFICER HDFC BANK
    8. 8Nodal Officer State Bank Of India

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Case History / Proceedings

    Case History
    Date: 07-07-2025
Business: Called. APP present
Say of I.O. and APP filed say.
Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: Called. Advocate for applicant present.
Order passed. Application is allowed. Proceeding disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 11-07-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7006241/2025
Filing Date: 26-06-2025
eFiling Number: AMH20230041115C202500009
eFiling Date: 25-06-2025
First Hearing Date: 07th July 2025
Decision Date: 11th July 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    11 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 352 N 2025 Anil Vs State CNR-MHMM18-007920-2025 ORDER BELOW EXH.1 1. The applicant/complainant in case of National Cyber Crime Reporting Portal acknowledgment No.31906250093908 has filed this application to defreeze the account of beneficiaries and credit the amount Rs.57,467.83 to his account. Perused application, say of Dharavi Police Station, Mumbai and Ld. A.P.P. Heard Ld. Advocate for applicant and Ld. A.P.P. 2. It is alleged that the applicant received the…

    Read Full Order

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