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Notice cases

Hastimal OstwalVsWest Cyber Police Station

CNR MHMM18008790202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 22nd July 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
411/2025
Registration Date
18 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 503

    Case History / Proceedings

    Case History
    Date: 05-08-2025
    Business: Called. Advocate for applicant present.
    Say not filed.
    Adj for say.
    Next Purpose: Notice Cases
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: Called. APP absent. Advocate for applicant present.
    Say filed by I.O.
    Adj for say of APP.
    Next Purpose: Notice Cases
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    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 accused present.
    Say filed by I.O. and APP.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: Called. APP present. Applicant absent. Advocate  absent. Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: Called. APP present.
    Advocate for applicant present.
    Adj for say of APP.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 29-09-2025
    
    Date: 29-09-2025
    Business: Ld. P.O. is on leave. Charge is with Ld. M.M. 71st Court, Bandra.
    Hence board discharge.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 30-09-2025
    
    Date: 30-09-2025
    Business: Called. APP present.
    Advocate for applicant  absent.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 03-10-2025
    
    Date: 03-10-2025
    Business: Called. APP present.
    Advocate for applicant absent.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 09-10-2025
    
    Date: 09-10-2025
    Business: Called. Due to paucity of time matter is adjourned till next date for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: Called. APP present. Advocate for applicant absent. Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: nobody present.  adjourned for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 03-11-2025
    
    Date: 17-10-2025
    
    Date: 03-11-2025
    Business: Called. APP present. Advocate for applicant absent. Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 24-12-2025
    
    Date: 24-12-2025
    Business: Ld. P.O. is on leave.
    Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 29-12-2025
    
    Date: 29-12-2025
    Business: Ld. P.O. is on leave.
    Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 08-01-2026
    
    Date: 08-01-2026
    Business: Called. APP present. Advocate present. Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: Ld. P.O. is on leave.
    Charge is with Ld. J.M.F.C.  32nd  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: ld. app present. advocate for applicant absent. adjorned.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: Called. APP present.
    Advocate for applicant present.
    Adj for say of accused.
    Next Purpose: Notice Cases
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: Called. APP present. Advocate for applicant absent.
    Adj for say of accused.
    Next Purpose: Notice Cases
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: Called. APP present. Advocate  applicant present. Adj. for say.
    Next Purpose: Notice Cases
    Next Hearing Date: 05-03-2026
    
    Date: 05-03-2026
    Business: Called. APP present.
    Advocate for applicant absent.
    Adj till next date.
    Next Purpose: Notice Cases
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: Called. APP present. Advocate for applicant absent. Say not filed. Adj for say.
    Next Purpose: Notice Cases
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: Called. Advocate for applicant absent.
    Service report filed by serving officer.
    Accused present.
    Adj for say of accused.
    Next Purpose: Notice Cases
    Next Hearing Date: 21-04-2026
    
    Date: 21-04-2026
    Business: Ld. P.O. is on leave , charge is with Ld. J,M.F.C. 32nd Court.
    Hence board discharged.
    Next Purpose: Notice Cases
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: Called. APP present. Advocate for applicant absent.
    Adj till next date.
    Next Purpose: Notice Cases
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026
    Business: Called. APP present. Advocate for applicant present. Argument heard. Order passed below Exh-1. IO is ordered to issue direction to the concern Bank for de-freezing the said account and transferring it to the account of the complainant in compliance of the order of this court. Complainant shall execute indemnity bond of defreezed amount before IO.
    Nature Of Disposal: Disposed Otherwise
    Disposal Date: 22-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006884/2025
    Filing Date: 16-07-2025
    eFiling Number: AMH20230026422C202500046
    eFiling Date: 16-07-2025
    First Hearing Date: 05th August 2025
    Decision Date: 22nd July 2026
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1
    22 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: Notice Case No. 411-N-2025
    ORDER BELOW EXH.1
    1. C.R. No.105/2025 is registered with Cyber Police Station
    (W.R.), Mumbai under relevant sections of BNS and Information
    Technology Act and it is alleged that Cyber fraud of amount of
    Rs.39,43,000/- is committed by the accused. Police freezed the amount
    of Rs.13,31,225/-. The details of freezed amount are given alongwith
    application and say of I.O. By this application, complainant want
    defreeze of said amount and transfer of said amount to his account.
    Police as well as Ld. APP has no objection to it. Notices have been served
    to the accused. But, they have not filed their say. Hence, following order:
    ORDER
    1. I.O. is ordered to issue direction to the concerned Bank for
    defreezing the said account and transferring it to the account of the
    complainant in compliance of the order of this court.
    2. Complainant shall execute indemnity bond of defreezed
    amount before I.O.
    MUMBAI (R. T. Ingle)
    DATE – 22.07.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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