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Notice cases

MOHSIN MOHAMMED ASLAM SHAIKHVsWest Cyber Police Station +21 more

CNR MHMM18010642202512-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
535/2025
Registration Date
25 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    23

    Petitioner

    1. 1MOHSIN MOHAMMED ASLAM SHAIKH

    Respondent

    1. 1West Cyber Police Station
    2. 2NODAL OFFICER, AIRPAY
    3. 3NODAL OFFICER, AIRTEL PAYMENTS BANK
    4. 4NODALOFFICER, AXIS BANK
    5. 5Nodal officer, Bandhan Bank
    6. 6NODAL OFFICER, BANK OF BARODA INCLUDING VIJAYA AND DENA BANK
    7. 7Nodal Officer, Bank Of India
    8. 8NODAL OFFICER, BARODA UP BANK PURVANCAL BANK
    9. 9NODALOFFICER, CENTRAL BANK INDIA
    10. 10NODAL OFFICER, EQUITAS BANK
    11. 11NODAL OFFICER, FEDERAL BANK
    12. 12Nodal Officer, Fino Payments Bank
    13. 13NODALOFFICER, HDFC BANK
    14. 14NODAL OFFICER, INDIAN BANK including Allahabad Bank
    15. 15Nodal officer, Indian Overseas Bank
    16. 16Nodal Officer, Karur Vysya Bank
    17. 17NODAL OFFICER, KERALA STATE CO OPERATIVE BANK
    18. 18NODAL OFFICER, PUNJAB NATIONAL BANK INCLUDING ORIANTALBANK OF COMMERCE AND UNITED BANK OF INDIA
    19. 19NODAL OFFICER, RAJASTHAN MARUDHARA GRAMIN BANK
    20. 20Nodal officer, State Bank of India
    21. 21NODAL OFFICER, TELANGANA GRAMEENA BANK including DECCAN GRAMIN BANK
    22. 22Nodal officer, UCO Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    129/2025

    Case History / Proceedings

    Case History
    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: 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: 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: 7008570/2025
Filing Date: 22-08-2025
eFiling Number: AMH20230018912C202500045
eFiling Date: 22-08-2025
First Hearing Date: 30th 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. 535 N 2025 Mohsin Vs State and ors. CNR-MHMM18-010642-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.129/2025 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.3,00,478.17/- 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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