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Notice cases

RUBINA MOHAMAD KHAN ALIAS RUBINA MEHTAB SHAIKHVsSantacruz Police Station +8 more

CNR MHMM18009638202571-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 09th September 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
467/2025
Registration Date
04 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Petitioner

    1. 1RUBINA MOHAMAD KHAN ALIAS RUBINA MEHTAB SHAIKH

    Respondent

    1. 1Santacruz Police Station
    2. 2Nodal Officer Of Hdfc Bank
    3. 3NODAL OFFICER OF BANK OF INDIA
    4. 4NODAL OFFICER OF STATE BANK OF INDIA
    5. 5NODAL OFFICER OF AXIS BANK
    6. 6NODAL OFFICER OF KARUR VYSYA BANK
    7. 7NODAL OFFICER OF PUNJAB AND SIND BANK
    8. 8NODAL OFFICER OF INDIAN OVERSEAS BANK
    9. 9NODAL OFFICER OF PUNJAB NATIONAL BANK Including Oriental Bank of Commcce and United Bank of India

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Case History / Proceedings

    Case History
    Date: 25-08-2025
Business: Resume today.
adv for applicant present
report filed
Next Purpose: Notice Cases
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: Resume today.
Ld. APP present.
adv for applicant present.
order passed. ----application is allowed.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 09-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7007664/2025
Filing Date: 30-07-2025
eFiling Number: AMH20230012237C202500016
eFiling Date: 29-07-2025
First Hearing Date: 25th August 2025
Decision Date: 09th September 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1Full order available
    09 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE, (FIRST CLASS), 71ST COURT, BANDRA, MUMBAI. CNR NO.MHMM18-009638-2025 C. C. No.467/N/2025 RUBINA MOHAMAD KHAN V/s. Santacruz P. Stn. ORDER 1. This is an application filed for return of amount of I.38476.1 freezed by Santacruz police (Cyber Crime Portal) complaint No.21901250001307, 21912240143394 & 21901250000722 registered under the provision of Cyber Crime, lying with beneficiary/fraudster’s Bank accounts. 2. I.O. did not object to credit the freezed amount to…

    Read Full Order

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