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Notice cases

Kersi Kali DuashVsWest Cyber Police Station +9 more

CNR MHMM18009550202612-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 11th September 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
767/2026
Registration Date
11 Aug 2026

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    11

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    FIR Number / Year
    0156/2026

    Case Timeline

    Newest first4 dates/groups
    Case disposedCompletion recorded

    11 Sept 2026

    2 records
    Court Proceeding

    Called. APP present. Advocate for applicant present. Say filed. Argument heard. Order passed below Exh-1. IO is ordered to issue direction to the concern…

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    Business: Called. APP present. Advocate for applicant present. Say filed. Argument heard. Order passed below Exh-1. IO is ordered to issue direction to the concern Bank for de-freezing the said account and transferring it to the account of the complainant in compliance of the order of this court. Complainant shall execute indemnity bond of defreezed amount before IO.
    Nature Of Disposal: Disposed Otherwise
    Disposal Date: 11-09-2026
    Final Order 1

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 767-N-2026 ORDER BELOW EXH.1 1. C.R. No.156/2026 is registered with Cyber Police Station (W.R.), Mumbai under relevant sections of BNS and Information Technology…

    View order details ↓
    Order Details: Order Below EX 1
    Pdf Text: Notice Case No. 767-N-2026
    ORDER BELOW EXH.1
    1. C.R. No.156/2026 is registered with Cyber Police Station
    (W.R.), Mumbai under relevant sections of BNS and Information
    Technology Act and it is alleged that Cyber fraud of amount of
    Rs.7,89,51,634/- is committed by the accused. Police freezed the
    amount of Rs.1,07,61,669/-. The details of freezed amount are given
    alongwith application and say of I.O. By this application, complainant
    want defreeze of said amount and transfer of said amount to his account.
    Police as well as Ld. APP has no objection to it. Accused have not filed
    his say till date. Hence, following order:
    ORDER
    1. I.O. is ordered to issue direction to the concerned Bank for
    defreezing the said account and transferring it to the account of the
    complainant in compliance of the order of this court.
    2. Complainant shall execute indemnity bond of defreezed
    amount before I.O.
    MUMBAI (R. T. Ingle)
    DATE – 11.09.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
    1/1
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    02 Sept 2026

    1 record
    Court Proceeding

    Called. APP present. Advocate for applicant present. Advocate for Respondent no. 2 present. VP and reply filed. Adj till next date.

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    Read full proceeding
    Business: Called. APP present.
    Advocate for applicant  present.
    Advocate for Respondent no. 2 present. VP and reply filed.
    Adj till next date.
    Next Purpose: Notice Cases

    24 Aug 2026

    1 record
    Court Proceeding

    Called. APP present. Advocate for applicant present. Say filed by IO and APP. Pursis filed. Advocate for respondent no. 2 present. Undertaking filed by R.…

    Next purpose: Notice Cases
    Read full proceeding
    Business: Called. APP present.
    Advocate for applicant  present.
    Say filed by IO and APP.
    Pursis filed.
    Advocate for respondent no. 2  present. Undertaking filed by R. No. 2.
    Adj for reply of R. No. 2. / argument.
    Next Purpose: Notice Cases

    12 Aug 2026

    1 record
    Court Proceeding

    Called. APP present. Advocate for applicant present. Adj for say.

    Next purpose: Notice Cases
    Read full proceeding
    Business: Called. APP present.
    Advocate for applicant present.
    Adj for say.
    Next Purpose: Notice Cases

    Additional Case Details

    Additional Case Details
    Filing Number: 7677/2026
    Filing Date: 04-08-2026
    eFiling Number: AMH20230026344C202600020
    eFiling Date: 03-08-2026
    First Hearing Date: 12th August 2026
    Decision Date: 11th September 2026
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

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