Skip to main content
Notice cases

Neeti Shambhu ChourasiaVsB.K.C. Police Station +2 more

CNR MHMM18010606202471-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 09th October 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100501/2024
Registration Date
02 Sept 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Neeti Shambhu Chourasia

    Respondent

    1. 1B.K.C. Police Station
    2. 2Nodal Officer, Bank Of Baroda
    3. 3Nodal officer, Indian Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497

    Case History / Proceedings

    Case History
    Date: 09-09-2024
Business: Ld. J.M.F.C is on  Leave. Charge with Ld. Addl. C.J.M. 9th Court. Hence board is discharged.
Next Purpose: Notice Cases
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: Resumed today.
adv for applicant present .
adj for report.
Next Purpose: Notice Cases
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: Resumed today.
adv for applicant present.
adj for report.
Next Purpose: Notice Cases
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: Resume today.
Ld. APP  present.
adv for applicant present.
order passed below exh. 01--- application allowed.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 09-10-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1447/2024
Filing Date: 29-08-2024
eFiling Number: AMH20230013622C202400113
eFiling Date: 28-08-2024
First Hearing Date: 09th September 2024
Decision Date: 09th October 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1Full order available
    09 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: CNR NO.MHMM18-010606-2024 C. C. No. 501/N/2024 Neeti V/s. B.K.C. P. Stn. ORDER 1. This is an application filed for return of amount of I.15,435/- freezed by B.K.C. police, Cyber Crime complaint acknowledgment No.31908240109376, registered under the provision of Cyber Crime, lying with beneficiary/fraudster’s Bank as follows. Sr. No. Beneficiary’s Bank Account No. 1 Bank of Baroda 58330200000448 2 Indian Bank 7804064891 2. I.O. did not object to credit the freezed amount to…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.