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Notice cases

Luviza Francis FernandisVsWest Cyber Police Station +22 more

CNR MHMM18012417202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 30th October 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
630/2025
Registration Date
25 Sept 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    24

    Petitioner

    1. 1Luviza Francis Fernandis

    Respondent

    1. 1West Cyber Police Station
    2. 2Nodal Officer, Airtel Payment Bank
    3. 3Axis Bank
    4. 4BANK OF BARODA
    5. 5BANK OF INDIA
    6. 6Punjab National Bank
    7. 7Bank Of Maharashtra
    8. 8Baroda UP Bank
    9. 9Catholic Syrian Bank Ltd CSB
    10. 10Equitas Bank
    11. 11Federal Bank
    12. 12HDFC Bank
    13. 13FINO PAYMENTS BANK
    14. 14ICICI Bank
    15. 15IDBI Bank
    16. 16IDFC First Bank
    17. 17Indian Bank
    18. 18Karnataka Bank Ltd
    19. 19Kotak Mahindra Bank
    20. 20Rajasthan Marudhara Gramin Bank
    21. 21UCO Bank
    22. 22Ujjavan Small Finance Bank Ltd
    23. 23State Bank of India

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    207/2025

    Case History / Proceedings

    Case History
    Date: 01-10-2025
Business: Called. APP present.
Advocate for applicant present.
Say not filed.
Adj for say.
Next Purpose: Notice Cases
Next Hearing Date: 07-10-2025

Date: 07-10-2025
Business: Called. APP present. Advocate for applicant present. Say filed. Adj. for say of APP.
Next Purpose: Notice Cases
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: Called. APP present. Advocate for applicant present. Argument heard. Adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: Called. APP present.
Stenographer is on leave.
Adj till next date for order.
Next Purpose: FOR ORDER
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: Called. APP present. Advocate for applicant present.
Order passed. Application is allowed.
Application is disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 30-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7010067/2025
Filing Date: 22-09-2025
eFiling Number: AMH20230010840C202500017
eFiling Date: 22-09-2025
First Hearing Date: 01st October 2025
Decision Date: 30th October 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    30 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 630 N 2025 Luviza Vs State and ors. CNR-MHMM18-012417-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.207/2025 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.3,24,347.19/- to her 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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