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Notice cases

NASIM ANIS MAKNOJIAVsWest Cyber Police Station +4 more

CNR MHMM18009208202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 11th August 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
438/2025
Registration Date
28 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1NASIM ANIS MAKNOJIA

    Respondent

    1. 1West Cyber Police Station
    2. 2NODAL OFFICER IDFC FIRST BANK
    3. 3NODAL OFFICER UTKARSH SMALL FINANCE BANK LIMITED
    4. 4NODAL OFFICER CENTRAL BANK OF INDIA
    5. 5NODAL OFFICER CITY UNION BANK

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Case History / Proceedings

    Case History
    Date: 06-08-2025
Business: Called. APP present. Advocate for applicant present.
Say filed by I.O and APP.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Called. APP absent.
Order passed. Application is allowed.
Application is disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 11-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7007242/2025
Filing Date: 25-07-2025
eFiling Number: AMH20230041115C202500021
eFiling Date: 25-07-2025
First Hearing Date: 06th August 2025
Decision Date: 11th August 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    11 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 438 N 2025 NasimVs State and ors. CNR-MHMM18-009208-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.201/2025 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.1,55,168/- 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 is…

    Read Full Order

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