Misc Cases - Miscellaneous Cases

Sharang Dev Jasraj PanditVsWest Cyber Police Station +9 more

CNR MHMM18010000202412-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number: 1201783/2024
Registration Date: 16 Aug 2024
Next Hearing Date: 18 Dec 2026
Case Stage: For Compliance

Advocates

For Petitioner

Advocate Prashant Pramod Mali

For Respondent

Not available

Parties

Petitioner

1Sharang Dev Jasraj Pandit

Respondent

Acts & Sections

Indian Penal Code · Sec 420

Case History / Proceedings

Case History

Date: 04-09-2024
Business: Called. Applicant absent, his advocate present.
Order passed below Exh-1.
Issue show cause notice to all respective bank.
Service of notice R.P.A.D allowed.
Adj for service of the notice.
Next Purpose: For Compliance
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: Called. Advocate for applicant present.
Advocate for respondent no.4,7,8,9 and 10 present.
Amounts paid by Respondent nos. 4, 7,9 and 10.
Adj for filing VP and say by respondent no. 8 and service of notice respondent nos 1 to 3, 5 and 6.
Next Purpose: For Compliance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: Ld. P.O. is nominated to Examination of Security Documents and Electronic Printouts at NFSU Delhi Campus.( 06th to 10th January, 2025) vide letter No. JOTI/2116/1457/2024 dated 12-12-2024 of the Honourable High Court, Bombay. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board is discharged.
Next Purpose: For Compliance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: Called. Advocate for applicant present. Advocates for some of the respondent present.
Say filed by R.No. 2 and 10
Adj for filing VP by all the respondents and say by remaining respondents.
Adj for filing VP and say by respondent no. 8 and service of notice respondent nos 1 to 3, 5 and 6.
Next Purpose: For Compliance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Called. Advocate for applicant present. Advocate for respondent present. VP filed by respondent.
Adj for reply.
Next Purpose: For Compliance
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: Called. Advocate for applicant present. Advocate for respondent present.  Adj for reply.
Next Purpose: For Compliance
Next Hearing Date: 20-11-2025

Date: 20-11-2025
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: 29-12-2025

Date: 29-12-2025
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: 26-05-2026

Date: 26-05-2026
Business: Called. Advocate for applicant present. Advocate for respondent No.4 present and Respondent No.8 present in 1st session. Adj for reply.
Next Purpose: For Compliance
Next Hearing Date: 18-12-2026

Additional Case Details

Filing Number: 1357/2024
Filing Date: 16-08-2024
eFiling Number: AMH20240010465C202400002
eFiling Date: 14-08-2024
First Hearing Date: 04th September 2024
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Orders

Interim Order 1

04 Sept 2024

Order Details: Order Below EX 1
Pdf Text: C. C. No. 1783 Misc 2024 Sharang Vs The State of Maharashtra
CNR-MHMM18-010000-2024
ORDER BELOW EXH.1
From the record it is clear that the respondent banks
intentionally disobeyed the order of this court. Despite repeated follow
ups by the applicant and concerned police station the respondent Banks
not complied with the order of repayment of the amount lying in the
respective accounts maintained with those banks. It can be said to be a
willful disobedience. Therefore, following order -
ORDER
A. Issue show cause notice to all the respondent banks and they are
herewith directed to explain as to why the necessary action shall not be
taken against them under the Contempt of Courts Act and reference shall
not be made to Hon’ble High Court, for initiating contempt proceeding
against them for willful disobedience of order of this court.
B. Service of notice by R.P.A.D. allowed. The permission is also
granted to applicant to do the alternative service of the notice on the
respondent through their registered email addresses. Put it on 23.10.2024.
MUMBAI (KOMALSING RAJPUT)
DATE – 04.09.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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Order 1

04 Sept 2024

Order Details: Order Below EX 1
Pdf Text: C. C. No. 1783 Misc 2024 Sharang Vs The State of Maharashtra
CNR-MHMM18-010000-2024
ORDER BELOW EXH.1
From the record it is clear that the respondent banks
intentionally disobeyed the order of this court. Despite repeated follow
ups by the applicant and concerned police station the respondent Banks
not complied with the order of repayment of the amount lying in the
respective accounts maintained with those banks. It can be said to be a
willful disobedience. Therefore, following order -
ORDER
A. Issue show cause notice to all the respondent banks and they are
herewith directed to explain as to why the necessary action shall not be
taken against them under the Contempt of Courts Act and reference shall
not be made to Hon’ble High Court, for initiating contempt proceeding
against them for willful disobedience of order of this court.
B. Service of notice by R.P.A.D. allowed. The permission is also
granted to applicant to do the alternative service of the notice on the
respondent through their registered email addresses. Put it on 23.10.2024.
MUMBAI (KOMALSING RAJPUT)
DATE – 04.09.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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