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Notice cases

MOHD IBRAHIM MOHD SHAFUDDIN KHANVsDharavi Police Station +1 more

CNR MHMM18010358202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 08th September 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
515/2025
Registration Date
20 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1MOHD IBRAHIM MOHD SHAFUDDIN KHAN

    Respondent

    1. 1Dharavi Police Station
    2. 2Nodal Officer State Bank Of India

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497

    Case History / Proceedings

    Case History
    Date: 25-08-2025
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: 04-09-2025

Date: 04-09-2025
Business: Called. APP present. Advocate for applicant present.
Say filed. Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: Called. APP present.
Advocate for applicant present.
Order passed.
Application is allowed.
Application is disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 08-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7008332/2025
Filing Date: 18-08-2025
eFiling Number: AMH20230018912C202500038
eFiling Date: 17-08-2025
First Hearing Date: 25th August 2025
Decision Date: 08th September 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    08 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 515 N 2025 Mohd. Ibrahim Vs State and ors. CNR-MHMM18-010358-2025 ORDER BELOW EXH.1 1. The informant/applicant in case of National Cyber Crime Reporting Portal acknowledgment No.31908250139805 has filed this application to defreeze the accounts of beneficiaries and credit the amount Rs.60,000/- to his account. Perused application, say of Dharavi Police Station, Mumbai and Ld. A.P.P. Heard Ld. Advocate for applicant and Ld. A.P.P. 2. It is alleged that the…

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