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Notice cases

HELEN NANCY MENDONCAVsWest Cyber Police Station +38 more

CNR MHMM18010392202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 10th September 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
488/2025
Registration Date
21 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    40

    Petitioner

    1. 1HELEN NANCY MENDONCA

    Respondent

    1. 1West Cyber Police Station
    2. 2NODAL OFFICER, ABHYUDAYA COOPERETIVE BANK
    3. 3NODAL OFFICER, AIRPAY BANK
    4. 4Nodal Officer, Airtel Payment Bank
    5. 5Nodal officer, AU bank
    6. 6NODAL OFFICER, AXIS BANK
    7. 7Nodal officer, Bandhan Bank
    8. 8NODAL OFFICER, BANK OF BARODA INCLUDING VIJAYA BANK AND DENA BANK
    9. 9NODAL 0FF1CER,BANK OF INDIA
    10. 10Nodal officer, BANK OF MAHARASHTRA
    11. 11NODAL OFFICER, BARODA UP BANK PURVANCHAL BANK
    12. 12NODAL OFFICER, CANARA BANK INCLUDING SYNDICATE BANK
    13. 13Nodal Officer, Central Bank Of India
    14. 14NODAL OFFICER, EQUITAS BANK
    15. 15NODAL OFFICER,ESAF SMALL FINANCE BANK
    16. 16NODAL OFFICER, FEDERAL BANK
    17. 17Nodal Officer, Fino Payments Bank
    18. 18Nodal Officer, Hdfc Bank
    19. 19NODAL OFFICER, ICICI BANK
    20. 20Nodal officer, IDBI bank
    21. 21NODAL OFFICER, IDFC FIRST BANK
    22. 22NODAL OFFICER, INDIAN BANK including Allahabad Bank
    23. 23Nodal officer, Indian Overseas Bank
    24. 24NODAL OFFICER, INDUSIND BANK
    25. 25NODAL OFFICER, JAMMU AND KASHMIR BANK
    26. 26NODAL OFFICER, KARNATAKA BANK LTD
    27. 27NODAL OFFICER, KAKUR VYSYA BANK
    28. 28NODAL OFFICER, KOTAK MAHINDRA BANK
    29. 29NODAL OFFICER, LYRA NETWORK PRIVATE LIMITED
    30. 30NODAL OFFICER, PUNJAB NATIONAL BANK Including oriental bank of commerce and united bank of India
    31. 31NODAL OFFICER, PUNJAB AND SIND BANK
    32. 32NODAL OFFICER, RAJASTHAN MARUDHARA GRAMIN BANK
    33. 33NODAL OFFICER, RATNAKAR BANK LIMITED RBL
    34. 34NODAL OFFICER,SARASWANT COOPRATIVE BANK LTD
    35. 35NODAL OFFICER, SARVA HARYANA GRAMIN BANK including Haryana Gramin Bank
    36. 36NODAL OFFICER, SAURASHTRA GRAMIN BANK
    37. 37Nodal officer, State Bank of India
    38. 38Nodal officer, UCO Bank
    39. 39NODAL OFFICER, UNION BANK OF INDIA including Andhra bank and corporation Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    228/2025

    Case History / Proceedings

    Case History
    Date: 28-08-2025
Business: Called. APP present. Say filed by I.O and APP. Adj. for argument.
Next Purpose: For Compliance
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: For Compliance
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: Called. APP present. Advocate for applicant present.
Argument heard.
Adj for order.
Next Purpose: Notice Cases
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: Called. APP present.
Say filed. Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: Called. APP present.
Advocate for applicant present.
Order passed below Exh-1. Application is allowed.
Application disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 10-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7008363/2025
Filing Date: 20-08-2025
eFiling Number: AMH20230018912C202500039
eFiling Date: 18-08-2025
First Hearing Date: 28th August 2025
Decision Date: 10th September 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    10 Sept 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 488 N 2025 Helen Vs State and ors. CNR-MHMM18-010392-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.228/2025 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.16,10,846/- 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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