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Notice cases

Tanveer Gurdeepsingh BhatiaVsSantacruz Police Station +1 more

CNR MHMM18008054202471-
Bandra, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 25th June 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100327/2024
Registration Date
05 Jun 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 451 · 457

    Case History / Proceedings

    Case History
    Date: 20-06-2024
    Business: Resumed today.
    Ld. APP present.
    adv for applicant present.
    adj for report.
    Next Purpose: Notice Cases
    Next Hearing Date: 22-06-2024
    
    Date: 22-06-2024
    Business: Ld. MM is on Leave. Charge with Ld. MM 58th Court. Hence board is discharged.
    Next Purpose: Notice Cases
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: Resumed today.
    adv for applicant present.
    order passed. ---application allowed.
    Nature Of Disposal: Allowed Otherwise
    Disposal Date: 25-06-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 947/2024
    Filing Date: 05-06-2024
    eFiling Number: AMH20220001242C202400002
    eFiling Date: 05-06-2024
    First Hearing Date: 20th June 2024
    Decision Date: 25th June 2024
    Court Number And Judge: 71-

    Orders

    1
    Final Order 1Full order available
    25 Jun 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 327/N/2024 Tanveer V/s. Santacruz P. Stn. ORDER 1. This is an application filed for return of cash amount of R.07,77,407/- freezed lying with the Axis Bank account bearing No.923020056991169, registered with Santacruz police station under the crime No.473/2024, punishable under section 420 etc. of I.P.C. r/w 66 (c), 66 (d) of I.T. Act. 2. I.O. did not object to return the seized cash to the applicant. Ld. A.P.P. objected…

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