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Notice cases

AKSHAN SURESH SHETTYVsWest Cyber Police Station +20 more

CNR MHMM18009693202512-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
475/2025
Registration Date
05 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    22

    Petitioner

    1. 1AKSHAN SURESH SHETTY

    Respondent

    1. 1West Cyber Police Station
    2. 2NODAL OFFICER AIRTEL PAYMENT BANK
    3. 3NODALOFFICER AU BANK
    4. 4NODALOFFICER BANK OF BARODA
    5. 5Nodal Officer Bank Of India
    6. 6NODAL OFFICER BANK OF MAHARASTRA
    7. 7NODAL OFFICER BARODA UP BANK PURVANCHAL BANK (
    8. 8Nodal Officer Canara Bank
    9. 9NODAL OFFICER CHHATTISGARH RAJYA GRAMIN BANK
    10. 10NODAL OFFICER CATHOLIC SYRIAN BANK LTD
    11. 11NODAL OFFICER HDFC BANK
    12. 12NODAL OFFICER ICICI BANK
    13. 13Nodal Officer Indian Overseas Bank
    14. 14NODAL OFFICER KARNATAKA BANK LTD
    15. 15NODAL OFFICER IDFC FIRST BANK
    16. 16NODAL OFFICER PANJAB AND SIND BANK
    17. 17NODAL OFFlCER KOTAK MAHINDRA BANK
    18. 18Nodal Officer State Bank Of India
    19. 19NODAL OFFICER PANJAB NATIONAL BANK
    20. 20Nodal Officer Uco Bank
    21. 21Nodal Officer Yes Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Case History / Proceedings

    Case History
    Date: 18-08-2025
Business: Ld. P.O. is on leave.
Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: For Compliance
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: For Compliance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: Ld. P.O is on leave, charge is with Ld. J,M.F.C. 71st Court. Hence board discharge.
Next Purpose: For Compliance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: Called. APP present. Advocate for applicant present.
Say filed by I.O. and APP.
Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 09-09-2025

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

    Additional Case Details

    Additional Case Details
    Filing Number: 7007719/2025
Filing Date: 04-08-2025
eFiling Number: AMH20230047797C202500029
eFiling Date: 04-08-2025
First Hearing Date: 18th 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. 475 N 2025 Akshan Vs State and ors. CNR-MHMM18-009693-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.193/2025 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.6,44,108.21/- 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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