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Notice cases

DHIREN SEVANTILAL ADANIVsWest Cyber Police Station +3 more

CNR MHMM18008616202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 10th September 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
404/2025
Registration Date
16 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1DHIREN SEVANTILAL ADANI

    Respondent

    1. 1West Cyber Police Station
    2. 2The Nodel Officer Bandhan Bank Ltd
    3. 3The Nodel Officer, Bandhan Bank Ltd
    4. 4The Nodel Officer Axis Bank Ltd

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Case History / Proceedings

    Case History
    Date: 28-07-2025
Business: Called. APP present.
Advocate for applicant present.
Say filed by I.O.
Adj for say of APP.
Next Purpose: Notice Cases
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: Called. APP present.
Advocate for applicant present.
Argument heard by applicant.
Adj for argument APP
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Called. APP present. Advocate for applicant present. Advocate for R.No. 4 present. VP filed by them.
Adj for reply.
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.
Say filed.
Advocate for R. No. 4 present filed reply.
Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: Called. Applicant and her advocate present.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: Called. APP present.
Advocate for applicant absent.
Order passed below Exh-1. Application is allowed.
Application disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 10-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7006738/2025
Filing Date: 16-07-2025
eFiling Number: AMH20230026344C202500012
eFiling Date: 15-07-2025
First Hearing Date: 28th July 2025
Decision Date: 10th September 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    10 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 404 N 2025 Dhiren Vs State and ors. CNR-MHMM18-008616-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.189/2025 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.3,80,920/- to his account. Perused application, say of Cyber Police Station (West Division), Mumbai, Ld. A.P.P. and respondent No.4 Axis Bank. Heard Ld. Advocate for applicant and…

    Read Full Order

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