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Notice cases

SAKTHI BAMA CHANDRASEKHAR NADARVsDharavi Police Station +4 more

CNR MHMM18008148202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 02nd August 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
379/2025
Registration Date
05 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1SAKTHI BAMA CHANDRASEKHAR NADAR

    Respondent

    1. 1Dharavi Police Station
    2. 2Nodal Officer Federal Bank
    3. 3NODAL OFFICER HSBC BANK
    4. 4Nodal Officer Axis Bank
    5. 5NODAL OFFICER SARASWAT CO OPERATIVE BANK LTD

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Case History / Proceedings

    Case History
    Date: 16-07-2025
Business: Called. Advocate for applicant present.
Say filed. Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: Called. APP present. Advocate for applicant present.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 02-08-2025

Date: 02-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7006410/2025
Filing Date: 04-07-2025
eFiling Number: AMH20230041115C202500013
eFiling Date: 04-07-2025
First Hearing Date: 16th July 2025
Decision Date: 02nd August 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    02 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 379 N 2025 Sakthi Vs State and ors. CNR-MHMM18-008148-2025 ORDER BELOW EXH.1 1. The informant/applicant in National Cyber Crime Reporting Portal Acknowledgment No.31904250055493 registered with Dharavi Police Station, Mumbai has filed this application to defreeze the accounts of beneficiaries and credit the amount Rs.80,685/- 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…

    Read Full Order

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