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Notice cases

VINAYAK HARISHCHANDRA AKREVsWest Cyber Police Station +31 more

CNR MHMM18009986202512-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
493/2025
Registration Date
11 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    33

    Petitioner

    1. 1VINAYAK HARISHCHANDRA AKRE

    Respondent

    1. 1West Cyber Police Station
    2. 2NODAL OFFICER, BANK OF BARODA INCLUDING VIJAYA BANK AND DENA BANK
    3. 3Nodal Officer, Hdfc Bank
    4. 4Nodal officer, State Bank of India
    5. 5Nodal Officer, Bank Of India
    6. 6Nodal officer, BANK OF MAHARASHTRA
    7. 7Nodal officer, Indian Overseas Bank
    8. 8NODAL OFFICER, IDFC FIRST BANK
    9. 9NODAL OFFICER, INDIAN BANK including Allahabad Bank
    10. 10Nodal Officer, Airtel Payment Bank
    11. 11NODAL OFFICER, ICICI BANK
    12. 12NODAL OFFICER, RAJASTHAN MARUDHARA GRAMIN BANK
    13. 13NODAL OFFICER, AIRPAY
    14. 14NODAL OFFICER,KARNATAKA BANK LTD
    15. 15Nodal officer, AU bank
    16. 16NODAL OFFICER, AXIS BANK
    17. 17NODAL OFFICER,RATNAKAR BANK LIMITED RBL
    18. 18NODAL OFFICER, INDUSIND BANK
    19. 19NODAL OFFICER,FINO PAYMENTS BANK
    20. 20NODAL OFFICER,CENTRAL BANK OF INDIA
    21. 21NODAL OFFICER,UCO BANK
    22. 22NODAL OFFICER,BANDHAN BANK
    23. 23NODAL OEFICER,UJJIVAN SMALL FINANCE BANK LTD
    24. 24NODAL OFFICER,KARUR VYSYA BANK
    25. 25NODAL OFFICER,PANJAB NATIONAL BANK lncluding Oriental Bank of commerce and united Bank of India
    26. 26NODAL OFFICER,ESAF SMALL FINANCE BANK
    27. 27NODAL OFFICER,CANARA BANK Including syndicate Bank
    28. 28NODAL OFFICER,FEDERAL BANK
    29. 29NODAL OFEICER,PUNJAB AND SIND BANK
    30. 30NODAL OFFICER,IDBI BANK
    31. 31NODAL OFFICER,CITI BANK
    32. 32NODAL OFFICER, KALLAPPANNA AWADE ICHALKARANJI janta sahakari bank ltd

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    192/2024

    Case History / Proceedings

    Case History
    Date: 19-08-2025
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: 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: 02-09-2025

Date: 02-09-2025
Business: Called. APP present. Advocate for applicant present.
Say  filed by I.O. and APP.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: Called. APP present.
Advocate for accused present.
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: 7008010/2025
Filing Date: 08-08-2025
eFiling Number: AMH20230018912C202500027
eFiling Date: 07-08-2025
First Hearing Date: 19th 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. 493 N 2025 Vinayak Vs State and ors. CNR-MHMM18-009986-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.192/2025 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.9,64,932.72/- 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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