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Notice cases

Ajay Jagdish KapurVsWest Cyber Police Station

CNR MHMM18009340202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 04th October 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
445/2025
Registration Date
30 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 503

    Police / FIR Details

    FIR Number / Year
    213/2025

    Case History / Proceedings

    Case History
    Date: 02-08-2025
    Business: Called. APP present.
    Advocate for applicant present.
    Say filed by I.O. and APP.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: Called. APP present. Advocate for applicant present. Argument heard.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: Called. APP absent.
    Advocate for applicant present.
    Adj for compliance
    Next Purpose: FOR ORDER
    Next Hearing Date: 13-08-2025
    
    Date: 13-08-2025
    Business: Called. APP present. Advocate for applicant present.
    Accused are traced out. They are necessary parties. Call their say.
    Adj for say of accused.
    Next Purpose: Notice Cases
    Next Hearing Date: 21-08-2025
    
    Date: 21-08-2025
    Business: Ld. P.O is on leave, charge is with Ld. J,M.F.C. 32nd Court.
    Hence board discharge.
    Next Purpose: Notice Cases
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: Ld. P.O is on leave, charge is with Ld. J,M.F.C. 32nd Court.
    Hence board discharge.
    Next Purpose: Notice Cases
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    Business: Called. APP present.
    Advocate for applicant present.
    VP filed by original accused no. 4 Ashish Khanna.
    Application for proceeding with the matter without the say of the accused-Filed.
    Say of Accused no. 4 on application for return of property filed by the original complainant.-Seen and filed.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: Called. APP present.
    Advocate for applicant present.
    Advocate for accused no. 1 present . Application for permitting the accused no. 1. as intervener- Accused is permitted to file say.
    Adj for say of accused.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: Called. APP present. Advocate for applicant present. Adj for say of accused.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: Called. APP present. Adv for applicant present. Adv for respondent present. Reply filed by advocate for accused No.2.  Adj for oral argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: Called. APP present.
    Applicant absent. Advocate for applicant present.
    Argument heard by Ld. APP  and applicant.
    Advocate for  Respondent no. 2 absent.
    Argument not done by Respondent no. 2.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 29-09-2025
    
    Date: 29-09-2025
    Business: The matter is in inadvertently kept on holiday.
    Adjourned till next date.
    Next Purpose: FOR ORDER
    Next Hearing Date: 30-09-2025
    
    Date: 30-09-2025
    Business: Called.
    Due to paucity of time matter is adjourned till next date.
    Next Purpose: FOR ORDER
    Next Hearing Date: 03-10-2025
    
    Date: 03-10-2025
    Business: Called. APP present.
    Advocate for R. No. 2 present.
    Argument heard.
    Due to paucity of time matter is adjourned for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 04-10-2025
    
    Date: 04-10-2025
    Business: Called. A.P.P. present.
    Advocate for applicant present. Order passed. Application is allowed.
    Application disposed off.
    Nature Of Disposal: Allowed Otherwise
    Disposal Date: 04-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7007372/2025
    Filing Date: 29-07-2025
    eFiling Number: AMH20230010617C202500043
    eFiling Date: 29-07-2025
    First Hearing Date: 02nd August 2025
    Decision Date: 04th October 2025
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    04 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 445 N 2025 Ajay Vs State and ors. CNR-MHMM18-009340-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.213/2025 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.49,46,012/- to his account. Perused application, say of Cyber Police Station (West Division), Mumbai and Ld. A.P.P. Heard Ld. Advocate for applicant, Ld. Advocate for Respondent No.2…

    Read Full Order

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