Order Details: Order Below EX 1 Pdf Text: C. C. No. 1998 PW 2024 State Vs Pankaj CNR-MHMM18-008305-2024 ORDER BELOW BAIL APPLICATION, EXH.4 1. Perused record. Heard both the sides. 2. The present offence is registered for offences punishable under Sections 420, etc. of Indian Penal Code and certain provisions of Information Technology Act, at the instance of the informant, who alleged that certain unknown persons lured her for investment and defrauded her to the extent of about Rs.97 lacs.…
Police Case PW
West Cyber Police StationVsPANKAJ VANSHI TIWARI
CNR MHMM18008305202412-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 1201998/2024
- Registration Date
- 14 Jun 2024
- Next Hearing Date
- 01 Jun 2027
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
2Indian Penal Code · Sec 120(B) · 419 · 420 · 465 · 467 · 468 · 471
Information Technology Act · Sec 66(c) · 66(D)
Police / FIR Details
- Police Station
- West Cyber Police Station
- FIR Number / Year
- 22/2024
Case History / Proceedings
Case History
Date: 25-06-2024 Business: Called. APP present. Accused not produced. Advocate for accused present. Say filed by APP on Exh-4 Argument heard on bail application. Order passed below Bail application Exh.4- Application is allowed. Adj for bail compliance/ production of accused. Next Purpose: CUSTODY CASES Next Hearing Date: 09-07-2024 Date: 09-07-2024 Business: Called. APP present. Accused absent. His advocate absent. Bail compliance done by accused on 26.06.2024. Adj for appearance of accused. Next Purpose: Appearance of accused Next Hearing Date: 22-07-2024 Date: 22-07-2024 Business: Called. A.P.P. present. Accused and his advocate present. Adj for charge. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 17-01-2025 Date: 17-01-2025 Business: Called. APP present. Accused and his advocate absent. Adj for charge/NBW order. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 16-01-2026 Date: 16-01-2026 Business: Ld. P.O. is on leave. Charge is with Ld. A.C.J.M. 9th Court, Bandra, Mumbai. Hence board discharged. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 10-09-2026 Date: 10-09-2026 Business: Called. A.P.P. present. Accused present. Adv. for accused absent. Adj till next date. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 01-06-2027
Additional Case Details
Additional Case Details
Filing Number: 7007191/2024 Filing Date: 14-06-2024 First Hearing Date: 25th June 2024 Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Orders
2Interim Order 1Full order available
25 Jun 2024
Order 1Full order available
25 Jun 2024
Order Details: Order Below EX 1 Pdf Text: C. C. No. 1998 PW 2024 State Vs Pankaj CNR-MHMM18-008305-2024 ORDER BELOW BAIL APPLICATION, EXH.4 1. Perused record. Heard both the sides. 2. The present offence is registered for offences punishable under Sections 420, etc. of Indian Penal Code and certain provisions of Information Technology Act, at the instance of the informant, who alleged that certain unknown persons lured her for investment and defrauded her to the extent of about Rs.97 lacs.…
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