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Notice cases

NEHA MANOJ PARWANIVsWest Cyber Police Station +8 more

CNR MHMM18009987202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 16th September 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
494/2025
Registration Date
11 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Petitioner

    1. 1NEHA MANOJ PARWANI

    Respondent

    1. 1West Cyber Police Station
    2. 2NODAL OFFICER, INDIAN BANK including Allahabad Bank
    3. 3NODAL OFFICER, ICICI BANK
    4. 4NODAL OFFICER, UTTARAKHAND GRAMIN BANK INCLUDING UTTARACHAL GRAMIN BANK
    5. 5Nodal officer, UCO Bank
    6. 6Nodal officer, State Bank of India
    7. 7Nodal officer, Indian Overseas Bank
    8. 8NODAL OFFICER, CENTARAL BANK OF INDIA
    9. 9NODAL OFFICER, KARNATAKA BANK LTD

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    416/2024

    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: For Compliance
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 applicant present.
Say filed. Argument heard.
Adj for clarification to the difference total amount.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: Called. APP present. Advocate for applicant present. Pursis  - Seen and filed. Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: Called. APP present. Advocate for applicant present. Order Below Exh.1. The application is allowed,
Nature Of Disposal: Allowed Otherwise
Disposal Date: 16-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7008011/2025
Filing Date: 08-08-2025
eFiling Number: AMH20230018912C202500026
eFiling Date: 07-08-2025
First Hearing Date: 19th August 2025
Decision Date: 16th September 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    16 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 494 N 2025 Neha Vs State and ors. CNR-MHMM18-009987-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.416/2024 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.62,121.64/- to her 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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