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Notice cases

DILIP GHOSHVsWest Cyber Police Station +35 more

CNR MHMM18009564202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 09th September 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
457/2025
Registration Date
04 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    37

    Petitioner

    1. 1DILIP GHOSH

    Respondent

    1. 1West Cyber Police Station
    2. 2NODAL OFFICER, BANK OF BARODA ncluding vijaya Bank and Dena Bank
    3. 3NODAL OFFICER, INDIAN BANK incuding allahabad Bank
    4. 4Nodal officer, Indian Overseas Bank
    5. 5Nodal Officer, Central Bank Of India
    6. 6Nodal officer, BANK OF MAHARASHTRA
    7. 7NODAL OFFICER, ICICI BANK
    8. 8Nodal Officer, Karur Vysya Bank
    9. 9Nodal Officer, Hdfc Bank
    10. 10Nodal Officer, Bank Of India
    11. 11NODAL OFFICER, FEDERAL BANK
    12. 12NODAL OFFICER, CHHATTISGARH RAJYA GRAMIN BANK
    13. 13Nodal officer, State Bank of India
    14. 14NODAL OFFICER, PUNJAB AND SIND BANK
    15. 15NODAL OFFICER, CANARA BANK (including syndicate bank)
    16. 16Nodal officer, Bandhan Bank
    17. 17Nodal Officer, Fino Payments Bank
    18. 18NODAL OFFICER, AIRTEL PAYMENTS BANK
    19. 19NODAL OFFICER, JANA SMALL FINANCE BANK JANA BANK
    20. 20Nodal officer, UCO Bank
    21. 21Nodal Officer Indusind Bank
    22. 22NODAL OFFICER PUNJAB NATIONAL BANK including oriental Bank of commerce and united Bank of India
    23. 23Nodal officer, AU bank
    24. 24NODAL OFFICER, CITI BANK
    25. 25NODAL OFFICER, IDFC FIRST BANK
    26. 26NODAL OFFICER, AXIS BANK
    27. 27Nodal Officer Kotak Mahindra Bank
    28. 28NODAL OFFICER, RATNAKAR BANK LTD RBL
    29. 29NODAL OFFICER, KARNATAKA BANK LTD
    30. 30Nodal officer, IDBI bank
    31. 31NODAL OFFICER, ANDHRA PRADESH GRAMEENA VIKAS BANK
    32. 32NODAL OFFICER, STANDARD CHARTERED BANK
    33. 33NODAL OFFICER, YES BANK
    34. 34NODAL OFFICER, CATHOLIC SYRIAN BANK LTD CSB
    35. 35NODAL OFFICER, TELANGANA GRAMEENA BANK including DECCAN GRAMIN BANK
    36. 36NODAL OFFICER, UNION BANK OF INDIA including Andhra bank and corporation Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    185/2025

    Case History / Proceedings

    Case History
    Date: 08-08-2025
Business: Called. APP present.
Advocate for applicant present.
Say not filed by I.O and APP.
Adj for say.
Next Purpose: Notice Cases
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: Called. APP present. Advocate for applicant present.
Say filed by I.O. and APP.
Say of accused called.
Adj for say of accused.
Next Purpose: Notice Cases
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: Called. APP present. Advocate for applicant present. Application for permission to produce acknowledgment copy on record. Order passed. Allowed. Adj for Argument.
Next Purpose: Notice Cases
Next Hearing Date: 20-08-2025

Date: 20-08-2025
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: 26-08-2025

Date: 26-08-2025
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: 30-08-2025

Date: 30-08-2025
Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 71st Court, Bandra, Mumbai. Hence board discharged.
Next Purpose: Notice Cases
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: Called. APP present. Advocate for applicant present.
Say filed. Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: Called. APP present.
Advocate for applicant present.
Order passed below Exh-1.
Application is allowed.
Application disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 09-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7007590/2025
Filing Date: 04-08-2025
eFiling Number: AMH20230047797C202500011
eFiling Date: 29-07-2025
First Hearing Date: 08th August 2025
Decision Date: 09th September 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    09 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 457 N 2025 Dilip Vs State and ors. CNR-MHMM18-009564-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.185/2025 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.23,39,043.52/- 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…

    Read Full Order

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