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Notice cases

Lynn Hilda Virginie DlimaVsWest Cyber Police Station +35 more

CNR MHMM18010237202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 11th September 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
511/2025
Registration Date
18 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    37

    Petitioner

    1. 1Lynn Hilda Virginie Dlima

    Respondent

    1. 1West Cyber Police Station
    2. 2Nodal Officer, Airtel Payment Bank
    3. 3Nodal officer, AU bank
    4. 4NODAL OFFICER, AXIS BANK
    5. 5Nodal officer, Bandhan Bank
    6. 6Nodal Officer, Bank Of Baroda
    7. 7Nodal officer, BANK OF MAHARASHTRA
    8. 8NODAL OFFICER, CANARA BANK
    9. 9NODAL OFFICER, INDUSIND BANK
    10. 10Nodal Officer, Central Bank Of India
    11. 11Nodal Officer, ESAF Small Finance Bank
    12. 12NODAL OFFICER, FEDERAL BANK
    13. 13Nodal Officer, Fino Payment Bank
    14. 14Nodal Officer, Hdfc Bank
    15. 15NODAL OFFICER, HSBC BANK
    16. 16NODAL OFFICER, ICICI BANK
    17. 17Nodal officer, IDBI bank
    18. 18NODAL OFFICER, IDFC FIRST BANK
    19. 19NODAL OFFICER INDIAN BANK
    20. 20Nodal officer, Indian Overseas Bank
    21. 21NODAL OFFICER, KARNATAKA BANK LTD
    22. 22Nodal Officer, Karur Vysya Bank
    23. 23Nodal Officer Kerala State Co op Bank
    24. 24Nodal officer, Indian Bank
    25. 25NODAL OFFICER, KOTAK MAHINDRA BANK
    26. 26Nodal Officer, Punjab National Bank
    27. 27NODAL OFFICER, RAJASTHAN MARUDHARA GRAMIN BANK
    28. 28Nodal Officer, Ratnakar Bank Ltd
    29. 29Nodal Officer, Sarva Haryana Gramin Bank
    30. 30Nodal Officer, South Indian Bank
    31. 31Nodal officer, State Bank of India
    32. 32Nodal Officer, The Gayatri Co op Urban Bank Ltd
    33. 33Nodal Officer The Assam Co op Apex Bank Ltd
    34. 34Nodal officer, UCO Bank
    35. 35Nodal Officer, Union Bank of India
    36. 36NODAL OFFICER, YES BANK

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    224/2025

    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: NOT HEARD 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.
Say filed by I.O. and APP. Argument heard by applicant.
Adj for argument of APP.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: Called. APP present.
Advocate for applicant present.
Argument heard by both the sides.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: Called. APP present.
Applicant for applicant present.
Order  passed below Exh-1. Application is allowed.
Application is disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 11-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7008226/2025
Filing Date: 11-08-2025
eFiling Number: AMH20230010840C202500011
eFiling Date: 11-08-2025
First Hearing Date: 22nd August 2025
Decision Date: 11th September 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    11 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 511 N 2025 Lynn Vs State and ors. CNR-MHMM18-010237-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.224/2025 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.58,49,915.71/- 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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