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Notice cases

Shaina Abdul Rashid ShaikhVsSantacruz Police Station +1 more

CNR MHMM18012401202471-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 02nd December 2024

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
7100601/2024
Registration Date
07 Nov 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Shaina Abdul Rashid Shaikh

    Respondent

    1. 1Santacruz Police Station
    2. 2Nodal Officer, Central Bank Of India

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497

    Case History / Proceedings

    Case History
    Date: 12-11-2024
Business: Ld. JMFC is on Leave   . Charge with Ld. MM 32nd  Court. Hence board is discharged.
Next Purpose: Notice Cases
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: Resume today.
adv for applicant present.
adj for report.
Next Purpose: Notice Cases
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: Ld. J.M.F.C. is on Mediation Conference duty. Charge with Ld. J.M.F.C. 12th Court. Hence board is discharged.
Next Purpose: Notice Cases
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: Resume today.
Ld. APP  present.
adv for applicant present.
order passed below exh. 01--- application allowed.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 02-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1792/2024
Filing Date: 24-10-2024
eFiling Number: AMH20230013622C202400136
eFiling Date: 18-10-2024
First Hearing Date: 12th November 2024
Decision Date: 02nd December 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1Full order available
    02 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: CNR NO.MHMM18-012401-2024 C. C. No. 601/N/2024 Shaina V/s. Santacruz P. Stn. ORDER 1. This is an application filed for return of amount of I.60,000/- freezed by Santacruz police (Cyber Crime Portal) complaint acknowledgment No.21905240050331/2024, registered under the provision of Cyber Crime, lying with beneficiary/fraudster’s Bank as follows. Sr. No. Beneficiary’s Bank Account No. IFSC CODE 1 Central Bank Of India 5558357289 CBIN0282170 2. I.O. did not object to credit the freezed amount…

    Read Full Order

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