Skip to main content
Notice cases

Dhruv Jagdish GandhiVsWest Cyber Police Station +10 more

CNR MHMM18009809202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 19th March 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200544/2023
Registration Date
15 Dec 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    12

    Petitioner

    1. 1Dhruv Jagdish Gandhi

    Respondent

    1. 1West Cyber Police Station
    2. 2Nodal Officer Yes Bank
    3. 3NODAL OFFICER IDFC BANK
    4. 4Nodal Officer Federal Bank
    5. 5Nodal Officer Axis Bank
    6. 6NODAL OFFICER ICICI BANK
    7. 7Nodal Officer South Indian Bank
    8. 8Nodal Officer Bank Of Baroda
    9. 9Nodal Officer Pnb Bank
    10. 10Nodal Officer Kotak Bank
    11. 11NODAL OFFICER HDFC BANK

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 451 · 457

    Case History / Proceedings

    Case History
    Date: 17-01-2024
Business: Called. Advocate for applicant present.
Say filed.
Adj for say.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-02-2024

Date: 27-02-2024
Business: Called. APP present.
On account of special drive matter is adjourned till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: Called. Advocate for applicant present.
Order passed below Exh-1. Application is allowed.
Proceeding disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 19-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 2012/2023
Filing Date: 14-12-2023
eFiling Number: AMH20230047797C202300003
eFiling Date: 14-12-2023
First Hearing Date: 17th January 2024
Decision Date: 19th March 2024
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    19 Mar 2024

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 544 N 2023 Dhruv Vs State and anr. CNR-MHMM18-009809-2023 ORDER BELOW EXH.1 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. As per applicant he was duped by unknown persons and they fraudulently obtained from him the amount of Rs.17,64,500/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.72/2023. During investigation the bank…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.