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Misc Cases - Miscellaneous Cases

Neeta NazarethVsWest Cyber Police Station

CNR MHMM18012040202412-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 30th May 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
1201914/2024
Registration Date
18 Oct 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Neeta Nazareth

    Respondent

    1. 1West Cyber Police Station

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 457

    Case History / Proceedings

    Case History
    Date: 07-11-2024
Business: Called. Applicant and her advocate present.
Time granted for correction of application.
Adj. for compliance.
Next Purpose: For Compliance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: Called. Applicant present, her advocate absent. Say of the respondent called.
Adj for say/reply.
Next Purpose: For Compliance
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: Applicant and her Advocate absent. On behalf of 	applicant, her father present. Time granted for 	appointment of Advocate and for further compliance.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: Applicant and her Advocate absent. On behalf of applicant, her father present.
Common order passed below Exh-1.
Application Exh-7 and 8 are rejected.
The main application is also disposed off with liberty to applicant to apply fresh by impleading all the 65 banks and other persons having interest in the matter as respondents.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 30-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1742/2024
Filing Date: 17-10-2024
eFiling Number: AMH20220001082C202400045
eFiling Date: 16-10-2024
First Hearing Date: 07th November 2024
Decision Date: 30th May 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    30 May 2025

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1914 Misc 2024 Neeta Vs State CNR-MHMM18-012040-2024 COMMON ORDER BELOW EXHS.1, 6, 7 AND 8 1. Taken on board allowed. Applicant and her advocate absent. Despite having no authority these applications filed by father of the applicant, Miss Neeta Nazareth. 2. The brief facts leading to passing of this order can be summarized in a sense that this court directed to transfer the amounts obtained by fraudsters through the…

    Read Full Order

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