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Notice cases

Hariram PandyVsWest Cyber Police Station

CNR MHMM18009289202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
CASE DISPOSED
Uncontested--Bail Refused
Decision Date: 06th August 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
3011/2025
Registration Date
29 Jul 2025

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    Bharatiya Nyaya Sanhita · Sec 318(4) · 319(2) · 336(2) · 336(3) · 338 · 340(2) · 61(2)
    Information Technology Act · Sec 66(c) · 66(D)

    Police / FIR Details

    FIR Number / Year
    213/2025

    Case History / Proceedings

    Case History
    Date: 29-07-2025
    Business: Called. APP present. Advocate for accused present. Application for bail. Order passed. I.O. and APP to file say r/on 31/7/25.
    Next Purpose: FOR ORDER
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: Called. APP present. Advocate for accused present. Say filed by I.O. APP say not filed. As per  oral request of Ld. APP and Advocate Adj. for say.
    Next Purpose: FOR ORDER
    Next Hearing Date: 04-08-2025
    
    Date: 04-08-2025
    Business: Called. APP present.
    Advocate for accused present.
    Say filed by I.O and APP.
    Argument heard.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: Called. A.P.P. present. Advocate for accused present.
    Bail application rejected.
    Application disposed off.
    Nature Of Disposal: Bail Refused
    Disposal Date: 06-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7007323/2025
    Filing Date: 29-07-2025
    eFiling Number: AMH20240131357C202500004
    eFiling Date: 29-07-2025
    First Hearing Date: 29th July 2025
    Decision Date: 06th August 2025
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1
    06 Aug 2025
    Order Details: Bail Order
    Pdf Text: 2
    IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS,
    12TH COURT, BANDRA, MUMBAI
    Bail Application No.3010/BA/2025 CNR No.MHMM18-009288-2025
    Bail Application No.3011/BA/2025 CNR No.MHMM18-009289-2025
    C.R. No.213/2025, CYBER POLICE STATION (WEST DIVISION)
    Common Order Below Bail Applications
    Perused bail applications and say. Heard both side. Accused Mr.
    Manikandan Gunasekaran and Mr. Hariram Pandy are charged for the
    offence punishable U/Secs.318(4), 319(2), 336(2), 336(3), 338,
    340(2), 61 of the BNS and Sections 66-C and 66-D of Information
    Technology Act. Prosecution alleged that, accused have cheated total 30
    victims including informant for Rs.65 crore. The victims are from
    various States. It is revealed during investigation that the accused have
    connection in foreign countries with regard to said forged amount.
    Amount is huge. Investigation is not over. It is in progress. Offence is
    non-bailable. Therefore, the accused is not entitle to enlarge on bail.
    Accordingly, I proceed to pass the following order -
    ORDER
    1. Applications are rejected.
    2. Intimation of this order be send to accused immediately
    through the Superintendent of Jail.
    (Girish S. Mane)
    Mumbai Judicial Magistrate First Class,
    Date : 06.08.2025 12th Court, Bandra, Mumbai
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