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Notice cases

Yatish Narendra DoshiVsWest Cyber Police Station +14 more

CNR MHMM18011680202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 09th October 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
592/2025
Registration Date
16 Sept 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    16

    Petitioner

    1. 1Yatish Narendra Doshi

    Respondent

    1. 1West Cyber Police Station
    2. 2Nodal Officer Axis Bank
    3. 3NODAL OFFICER BANDHAN BANK
    4. 4Nodal Officer Bank Of Baroda
    5. 5Nodal Officer Bank Of India
    6. 6Nodal Officer Equitas Bank
    7. 7NODAL OFFICER HDFC BANK
    8. 8NODAL OFFICER IDBI BANK
    9. 9NODAL OFFICER IDFC BANK
    10. 10Nodal Officer Indusland Bank
    11. 11Nodal Officer Karnataka Bank
    12. 12Nodal Officer Kotak Mahindra Bank
    13. 13Nodal Officer Punjab National Bank
    14. 14Nodal Officer State Bank Of India
    15. 15Nodal Officer Federal Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Case History / Proceedings

    Case History
    Date: 29-09-2025
Business: Ld. P.O. is on leave. Charge is with Ld. M.M. 71st Court, Bandra. Say filed by  I.O before incharge court-Seen. Adj for say of APP and respondents. .
Next Purpose: Notice Cases
Next Hearing Date: 01-10-2025

Date: 01-10-2025
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: 06-10-2025

Date: 06-10-2025
Business: Called. APP present.
Advocate for applicant present.
Argument heard both the sides.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 09-10-2025

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

    Additional Case Details

    Additional Case Details
    Filing Number: 7009443/2025
Filing Date: 15-09-2025
eFiling Number: AMH20230010840C202500014
eFiling Date: 15-09-2025
First Hearing Date: 29th September 2025
Decision Date: 09th October 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    09 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 592 N 2025 Yatish Vs State and ors. CNR-MHMM18-011680-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.156/2025 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.2,96,435.34/- 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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