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Notice cases

SANJAY BHAGWANDASS RAHEJAVsWest Cyber Police Station +30 more

CNR MHMM18008921202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 05th August 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
424/2025
Registration Date
21 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    32

    Petitioner

    1. 1SANJAY BHAGWANDASS RAHEJA

    Respondent

    1. 1West Cyber Police Station
    2. 2Nodal officer, State Bank of India
    3. 3NODAL OFFICER, PUNJAB NATIOAL BANK
    4. 4NODAL OFFICER, INDIAN OVERSEAS OF INDIA
    5. 5NODAL OFFICER, HSBC BANK
    6. 6NODAL OFFICER, RAJASTHAN MARUDHARA GRAMIN BANK
    7. 7Nodal Officer, Bank Of Baroda
    8. 8NODAL OFFICER, KARNATAKA BANK LTD
    9. 9Nodal officer, UCO Bank
    10. 10NODAL OFFICER, AXIS BANK
    11. 11Nodal officer, Indian Bank
    12. 12Nodal Officer, Central Bank Of India
    13. 13Nodal Officer, Hdfc Bank
    14. 14NODALOFFICER,ICICI BANK
    15. 15NODAL OFFICER,BANK OF MAHARASTRA
    16. 16NODAL OFFICER,BANK OF INDIA
    17. 17NODAL OFFICER,IDBI BANK
    18. 18NODAL OFFICER,AIRTEL PAYMENT BANK
    19. 19NODAL OFFICER, TELANGANA GRAMEENA BANK
    20. 20NODAL OFFICER,FEDERAL BANK
    21. 21NODAL OFFICER,KARUR VYSYA BANK
    22. 22NODAL OFFICER,FINO PAYMENT BANK
    23. 23NODAL OFFICER,INDUSIND BANK
    24. 24NODAL OFFICER,RATNAKAR BANK LTD(RBL)
    25. 25NODAL OFFICER,UNION BANK OB INDIA
    26. 26NODAL OFFICER,BANDHAN BANK
    27. 27NODAL OFFICER,PUNJAB AND SIND BANK
    28. 28NODAL OFFICER,CITY UNION BANK
    29. 29NODALOFFICER,SOUTH INDIAN BANK
    30. 30NODAL OFFICER,SARVA HARYANA GRAMIN BANK
    31. 31NODAL OFFICER,YES BANK

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Case History / Proceedings

    Case History
    Date: 30-07-2025
Business: Called. Advocate for accused present. I.O and APP say filed. Argument Heard. Adj. for order
Next Purpose: FOR ORDER
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: Called. APP present.
Advocate for applicant present.
Order passed. The application is allowed.
Application disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 05-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7007001/2025
Filing Date: 21-07-2025
eFiling Number: AMH20230047797C202500008
eFiling Date: 18-07-2025
First Hearing Date: 30th July 2025
Decision Date: 05th August 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    05 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 424 N 2025 Sanjay Vs State and ors. CNR-MHMM18-008921-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.191/2025 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.5,29,875/- to his account. Perused application, say of Cyber Police Station (West Division), Mumbai and Ld. A.P.P. Heard Ld. Advocate for applicant and Ld. A.P.P. 2. It…

    Read Full Order

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