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Notice cases

SANTOSH KAMAL BULCHANDANIVsWest Cyber Police Station +15 more

CNR MHMM18010233202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 04th October 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
507/2025
Registration Date
18 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    17

    Petitioner

    1. 1SANTOSH KAMAL BULCHANDANI

    Respondent

    1. 1West Cyber Police Station
    2. 2Nodal officer, State Bank of India
    3. 3Nodal officer, Bandhan Bank
    4. 4Nodal officer, Indian Overseas Bank
    5. 5NODAL OFFICER, IDFC FIST BANK
    6. 6NODAL OFFICER, BANK OF BARODA INCLUDING VIJAYA BANK
    7. 7NODAL OFFICER, INDIAN BANK INCLUDING ALLAHABAD
    8. 8Nodal Officer, Hdfc Bank
    9. 9Nodal Officer, Fino Payments Bank
    10. 10NODAL OFFICER, AIRTEL PAYMENTS BANK
    11. 11Nodal Officer, Central Bank Of India
    12. 12Nodal Officer, Bank Of India
    13. 13Nodal Officer Uco Bank
    14. 14Nodal officer, IDBI bank
    15. 15Nodal officer, BANK OF MAHARASHTRA
    16. 16NODAL OFFICER ,ICICI BANK

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    199/2025

    Case History / Proceedings

    Case History
    Date: 22-08-2025
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: 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: 30-08-2025

Date: 30-08-2025
Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 71st Court, Bandra, Mumbai. Hence board discharged.
Next Purpose: Notice Cases
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: Called. APP present. Advocate for accused present.
Say filed by I.O. and APP.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: Called. APP present. Advocate for accused present. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: Called. APP present.
Advocate for applicant present. Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: Called. APP present.
Advocate for applicant present.
Adj for filing pursis for amount difference.
Next Purpose: FOR ORDER
Next Hearing Date: 29-09-2025

Date: 29-09-2025
Business: Ld. P.O. is on leave. Charge is with Ld. M.M. 71st Court, Bandra.
Hence board discharge.
Next Purpose: FOR ORDER
Next Hearing Date: 30-09-2025

Date: 30-09-2025
Business: Called. APP present.
Due to paucity of time matter is adjourned till next date.
Next Purpose: FOR ORDER
Next Hearing Date: 03-10-2025

Date: 03-10-2025
Business: Called. APP present.
Advocate for applicant present. Pursis filed by applicant.
Due to paucity of time matter is adjourned for order.
Next Purpose: FOR ORDER
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: Called. A.P.P. present.
Advocate for applicant present. Order passed. Application is allowed.
Application disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 04-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7008222/2025
Filing Date: 12-08-2025
eFiling Number: AMH20230018912C202500028
eFiling Date: 08-08-2025
First Hearing Date: 22nd August 2025
Decision Date: 04th October 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    04 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 507 N 2025 Santosh Vs State and ors. CNR-MHMM18-010233-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.199/2025 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.5,24,022.2/- 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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