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Notice cases

Vinay Kumar Singh BhadauriaVsWest Cyber Police Station +37 more

CNR MHMM18014092202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 25th November 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
727/2025
Registration Date
17 Oct 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    39

    Petitioner

    1. 1Vinay Kumar Singh Bhadauria

    Respondent

    1. 1West Cyber Police Station
    2. 2NODAL OFFICER AIRTEL PAYMENT BANK
    3. 3Nodal Officer Au Bank
    4. 4Nodal Officer Axis Bank
    5. 5NODAL OFFICER BANDHAN BANK
    6. 6Nodal Officer Bank Of Baroda
    7. 7Nodal Officer Bank Of India
    8. 8Nodal Officer Bank of Maharashtra
    9. 9NODAL OFFICER BARODA UP BANK
    10. 10NODAL OFFICER CATHOLIC SYRIAN BANK LTD
    11. 11NODAL OFFICER CENTRAL BANK OF INDIA
    12. 12Nodal Officer Citi Bank
    13. 13Nodal Officer Equitas Bank
    14. 14NODAL OFFICER FINO PAYMENT BANK
    15. 15NODAL OFFICER HDFC BANK
    16. 16NODAL OFFICER ICICI BANK
    17. 17NODAL OFFICER IDBI BANK
    18. 18NODAL OFFICER IDFC FIRST BANK
    19. 19NODAL OFFICER INDIAN BANK
    20. 20Nodal Officer Indian Overseas Bank
    21. 21Nodal Officer Indusind Bank
    22. 22NODAL OFFICER JANA SMALL FINANCE BANK
    23. 23NODAL OFFICER JIO PAYMENT BANK LTD
    24. 24NODAL OFFICER KARNATAKA BANK LTD
    25. 25NODAL OFFICER KARUR VYSYA BANK
    26. 26Nodal Officer Kotak Mahindra Bank
    27. 27NODAL OFFICER MAHARASHTRA GRAMIN BANK
    28. 28NODAL OFFICER PUNJAB AND SINDH BANK
    29. 29Nodal Officer Punjab National Bank
    30. 30NODAL OFFICER RAJASTAN MARUDHARA GRAMIN BANK
    31. 31Nodal Officer Ratnakar Bank Ltd
    32. 32NODAL OFFICER SARASWAT COOP BANK LTD
    33. 33NODAL OFFICER SAURASHTRA GRAMIN BANK
    34. 34Nodal Officer State Bank Of India
    35. 35NODAL OFFICER THE GAYATRI COOPERATIVE URBAN BANK LTD
    36. 36Nodal Officer Uco Bank
    37. 37NODAL OFFICER UNION BANK OF INDIA
    38. 38Nodal Officer Yes Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    160/2025

    Case History / Proceedings

    Case History
    Date: 28-10-2025
Business: Called. APP present.
Advocate for applicant present.
Say not filed.
Adj for say.
Next Purpose: Notice Cases
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: Called. APP present.
Advocate for accused present.
Say not filed.
Adj for say.
Next Purpose: Notice Cases
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: Called. APP present. Advocate for applicant present.
Say filed.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Called. APP present. Advocate for applicant present.
Argument heard by APP and Ld. advocate for applicant.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: Called. APP present. Advocate for applicant present.
Order passed-Application is allowed.
Application disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 25-11-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7011439/2025
Filing Date: 15-10-2025
eFiling Number: AMH20230010840C202500023
eFiling Date: 15-10-2025
First Hearing Date: 28th October 2025
Decision Date: 25th November 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    25 Nov 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 727 N 2025 Vinay Vs State and ors. CNR-MHMM18-014092-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.160/2025 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.25,73,158.59/- 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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