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Notice cases

GOPALAKRISHNA BAILOORE KINIVsWest Cyber Police Station +9 more

CNR MHMM18009644202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 12th September 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
451/2025
Registration Date
02 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    11

    Petitioner

    1. 1GOPALAKRISHNA BAILOORE KINI

    Respondent

    1. 1West Cyber Police Station
    2. 2YES BANK
    3. 3Punjab National Bank
    4. 4Indian Bank
    5. 5FINO PAYMENTS BANK
    6. 6UCO Bank
    7. 7HDFC Bank
    8. 8State Bank of India
    9. 9Union Bank of India
    10. 10Karur Vysya Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 503

    Case History / Proceedings

    Case History
    Date: 11-08-2025
Business: Called. APP absent.
Advocate for applicant present.
Say not filed.
Adj for say.
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. Called. APP present. Say filed by I.O. Adj. for say.
Next Purpose: Notice Cases
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: Called. APP present. Advocate for applicant present.
Say filed. Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: Called. APP present. Order Below Exh.1 The application is allowed.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 12-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7007670/2025
Filing Date: 30-07-2025
eFiling Number: AMH20220000155C202500038
eFiling Date: 29-07-2025
First Hearing Date: 11th August 2025
Decision Date: 12th September 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    12 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 451 N 2025 GopalakrishnaVs State and ors. CNR-MHMM18-009644-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.119/2025 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.34,99,678/- 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 is…

    Read Full Order

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