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Notice cases

Parag Mahendra LakhaniVsBKC Cyber Cell

CNR MHMM18008117202571-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Rejected
Decision Date: 17th October 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
369/2025
Registration Date
05 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Parag Mahendra Lakhani

    Respondent

    1. 1BKC Cyber Cell

    Acts & Sections

    3
    Bharatiya Nagarik Suraksha Sanhita · Sec 503
    Bharatiya Nyaya Sanhita · Sec 318(4) · 319(2)
    Information Technology Act · Sec 66(c) · 66(D)

    Police / FIR Details

    Police Station
    Bandra Kurla Complex P.Stn.
    FIR Number / Year
    333/2025

    Case History / Proceedings

    Case History
    Date: 05-07-2025
Business: Resume today. applicant present with adv. adj for IO and APP say.
Next Purpose: Notice Cases
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: Resume today.
adv for applicant present
say of I. O. and APP filed
adj for order.
Next Purpose: Notice Cases
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: Notice Cases
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: Resume today.
applicant and adv are present.
adj for order .
Next Purpose: Notice Cases
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: adv for applicant present.
	Order passed below exh. 01---
Next Purpose: Notice Cases
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  12 th  Court. Hence board is discharged.
Next Purpose: Notice Cases
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: Notice Cases
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: Resume today.
adv for applicant present.
adv Abhay Chauhan for CDSN present.
adv Karan Rampure for NSDL present.
Special PP Chetan Mali present.
Abhishek singhanit for Zerodha Broken Limited present.
Exh. 02 V. P. filed adv for NSDL.
Exh. 03  reply filed by adv for NSDL to the notice
adj for hearing and reply
Next Purpose: Notice Cases
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: Resume today.
both parties present.
their adv are present.
adv for SEBI filed reply
adj for argument.
Next Purpose: Notice Cases
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: Resume today. adv for applicant present. adv Abhay Chauhan for CDSN present. adv Karan Rampure for NSDL present. Special PP Chetan Mali present.
Exh. 05  Adv  for Zerodha Broken Limited present and filed memorandum of appearance. ---allowed.
Exh. 06  Adv Naren Kavi for stock exchange filed V. P ---seen.
Exh. 07  Adv for on behalf of  CDSL filed affidavit in reply
adj for other reply
Next Purpose: Notice Cases
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Adv for ZBL present.
Exh. 08  adv Karan Rampure  filed V. P. for ZBL and NSDL---seen.
Exh. 09   adv filed reply for ZBL/NSDL--seen.
adv Raj Popat present for applicant.
Adv Niranjan for National Stock Exchange.
ADv Abhay Chawan for CDSL present.
last chance for given reply to NSC and BSC
matter kept for reply and argument
Next Purpose: Notice Cases
Next Hearing Date: 29-09-2025

Date: 29-09-2025
Business: Resume today.  applicant present with adv. Respondent present with adv.  adv Karan Rampure and ZBL and NSDL present.adj for argument.
Next Purpose: Notice Cases
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: Ld. J.M.F.C. is on Leave. Charge with Ld. J.M.F.C. 32nd Court. Hence board is discharged.
adv for applicant present.
adv for NSC present. M.Prem S. for NSC present.
Exh.  09 adv for NSC filed reply
adj for argument.
Next Purpose: Notice Cases
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: adv for applicant present.
adv for NSC Sansruti Harode present. M.Prem S. for NSC present.
Adv Bhay Choudhary for CDSL present .
adv Karan Rampure and ZBL
argument heard by all parties
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: Resume today.
complainant present with adv.
adv for NSC present.
court busy in recording evidence, 164 statement of the witness
Hence, adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: Resume today.
applicant present with adv.
adv for NSC present.
adv for CSSL present.
order passed below exh. 01------application is rejected.
Nature Of Disposal: Rejected
Disposal Date: 17-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7006389/2025
Filing Date: 30-06-2025
eFiling Number: AMH20220000190C202500003
eFiling Date: 30-06-2025
First Hearing Date: 05th July 2025
Decision Date: 17th October 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    17 Oct 2025
    Order Details: Order Below EX 1
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