Skip to main content
Notice cases

ALLAUDDIN BADRUDDIN JAVERIVsSTATE CYBER POLICE STATION

CNR MHMM18008053202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 11th September 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
367/2025
Registration Date
04 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ALLAUDDIN BADRUDDIN JAVERI

    Respondent

    1. 1STATE CYBER POLICE STATION

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503
    CODE OF CRIMINAL PROCEDURE · Sec 457

    Case History / Proceedings

    Case History
    Date: 23-07-2025
Business: Called. Advocate for applicant present. Say not filed. Adj for say.
Next Purpose: Notice Cases
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: Called. APP present.
Advocate for accused present.
Say filed by I.O Adj for say of APP.
Next Purpose: Notice Cases
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: Called. APP present. Advocate for accused present. Say filed APP. Argument Heard. Adj. for order
Next Purpose: Notice Cases
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: Ld. P.O. is on leave.
Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: Notice Cases
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: Ld. P.O is on leave, charge is with Ld. J,M.F.C. 32nd Court.
Hence board discharge.
Next Purpose: Notice Cases
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Ld. P.O is on leave, charge is with Ld. J,M.F.C. 32nd Court.
Hence board discharge.
Next Purpose: Notice Cases
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 71st Court, Bandra, Mumbai. Hence board discharged.
Next Purpose: Notice Cases
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: Called. APP present.
Advocate for applicant present.
Applicant shall file statement of bank all showing the transaction.
Adj for production of bank statement.
Next Purpose: For Compliance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: Called. APP present.
Advocate for applicant present.
Applicant  file bank statement.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: Called. APP present.
Applicant absent.
Order  passed below Exh-1. Application is allowed.
Application is disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 11-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7006340/2025
Filing Date: 01-07-2025
eFiling Number: AMH20210050959C202500008
eFiling Date: 28-06-2025
First Hearing Date: 23rd July 2025
Decision Date: 11th September 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    11 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 367 N 2025 Allauddin Vs State and ors. CNR-MHMM18-008053-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.19/2025 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.16,37,505/- to his 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

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.