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Notice cases

MUKESH SHANTILAL THAKKARVsWest Cyber Police Station +30 more

CNR MHMM18009053202512-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
426/2025
Registration Date
23 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    32

    Petitioner

    1. 1MUKESH SHANTILAL THAKKAR

    Respondent

    1. 1West Cyber Police Station
    2. 2Nodal Officer, Airtel Payment Bank
    3. 3NODAL OFFICER, BANK OF BARODA (including Vijaya bank)
    4. 4NODAL OFFICER, INDIAN BANK (including Allahabad bank)
    5. 5Nodal officer, State Bank of India
    6. 6Nodal Officer, Karur Vysya Bank
    7. 7Nodal Officer, Central Bank Of India
    8. 8Nodal Officer, Hdfc Bank
    9. 9NODAL OFFICER, KOTAK MAHINDRA BANK
    10. 10NODAL OFFICER, FADERAL BANK
    11. 11NODAL OFFICER, ICICI BANK
    12. 12Nodal officer, Indian Overseas Bank
    13. 13NODAL OFFICER, CANARA BANK (including syndicate bank)
    14. 14INODAL OFFICER, INDUSIND BANK
    15. 15NODAL OFFICER, IDFC FIRST BANK
    16. 16Nodal Officer, Fino Payments Bank
    17. 17Nodal officer, UCO Bank
    18. 18Nodal officer, BANK OF MAHARASHTRA
    19. 19NODAL OFFICER, KERALA STATE CO OPERATIVE
    20. 20Nodal officer, AU bank
    21. 21NODAL OFFICER, EQUITAS BANK
    22. 22Nodal Officer, Bank Of India
    23. 23NODAL OFFICER, RATNAKAR BANK (RBL)
    24. 24NODAL OFFICER, DBS BANK (including Lakshmi vilas bank)
    25. 25Nodal officer, Bandhan Bank
    26. 26NODAL OFFICER, DAKSHIN BIHAR GARAMIN BANK
    27. 27NODAL OFFICER, PUNJAB NATIONAL BANK (including oriental)
    28. 28NODAL OFFICER, IDBl BANK
    29. 29NODAL OFFICER, UNION BANK OF INDIA(including Andhra bank)
    30. 30NODAL OFFICER, JANA SMALL FINANCE BANK JANA BANK
    31. 31NODAL OFFICER, YES BANK

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Case History / Proceedings

    Case History
    Date: 31-07-2025
Business: Called. APP present. Advocate for accused present. Say filed. Argument Heard. Adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: Called. APP present. Advocate for accused present.
Order passed below Exh-1. Application is allowed. Application disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 02-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7007106/2025
Filing Date: 21-07-2025
eFiling Number: AMH20230041115C202500018
eFiling Date: 21-07-2025
First Hearing Date: 31st 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. 426 N 2025 Mukesh Vs State and ors. CNR-MHMM18-00953-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.215/2025 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.8,26,672/- 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. The…

    Read Full Order

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