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Notice cases

SMT. USHA SATISH KOTIYANVsWest Cyber Police Station +1 more

CNR MHMM18013793202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 10th April 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200784/2022
Registration Date
14 Dec 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SMT. USHA SATISH KOTIYAN

    Respondent

    1. 1West Cyber Police Station
    2. 2THE NODAL OFFICER, STATE BANK OF INDIA

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 451

    Case History / Proceedings

    Case History
    Date: 12-01-2023
Business: Called. Applicant absent, her advocate present.
Exh-1 Main application.
Exh-2 VP-Seen.
Exh-3 Affidavit.
Exh-4 Address memo.
Exh-5 Say- Seen.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-02-2023

Date: 20-02-2023
Business: In view of order of C.M.M., bearing No. CMM/GC/40/2022, dated 28.12.2022, today P.O. is deputed to attend jail court.
Charge is with A.C.M.M. 9th Court, Bandra, Mumbai.
Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-03-2023

Date: 09-03-2023
Business: Called. Advocate for applicant present.
Adj on same stage.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: Advocate for applicant present.
Argument heard.
Order passed below Exh. 1.
Application is allowed.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 10-04-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7014806/2022
Filing Date: 09-12-2022
First Hearing Date: 12th January 2023
Decision Date: 10th April 2023
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    10 Apr 2023

    Order Details: Order Below EX 1 Pdf Text: Notice No.784 N 2022 Usha Vs State and anr. CNR-MHMM18-013793-2022 ORDER BELOW EXH.1 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. As per applicant she was duped by unknown persons and they fraudulently obtained from her the amount of Rs.1,80,000/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.41/2021. During investigation the bank accounts mentioned…

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