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Notice cases

SANJEEV SHANKAR DAYALVsWest Cyber Police Station +2 more

CNR MHMM18009054202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 03rd October 2022

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200636/2022
Registration Date
20 Sept 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1SANJEEV SHANKAR DAYAL

    Respondent

    1. 1West Cyber Police Station
    2. 2NODAL OFFICER HDFC BANK
    3. 3NODAL OFFICER IDFC BANK

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 451

    Case History / Proceedings

    Case History
    Date: 03-10-2022
Business: Called. Advocate for applicant present.
Order Passed below Exh-1.
Application is allowed.
Proceeding closed.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 03-10-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 7009679/2022
Filing Date: 20-09-2022
First Hearing Date: 03rd October 2022
Decision Date: 03rd October 2022
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1
    03 Oct 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 636 N 2022
CNR No.MHMM18-009054-2022
ORDER BELOW EXH.1
Perused record. Investigating Officer has no objection to allow the
prayer.
It is brought to the notice of Ld. Advocate that the details of the
branches in which amount is lying and which are frozen, are not
mentioned. He submitted that just direction as prayed for is enough for
him. Therefore, application is allowed in terms of prayer clause.
MUMBAI (KOMALSING RAJPUT)
DATE – 03.10.2022 M.M., 12TH COURT, BANDRA, MUMBAI
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