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Notice cases

Shantha Mohan MadkaikerVsWest Cyber Police Station +6 more

CNR MHMM18014362202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 29th November 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
769/2025
Registration Date
31 Oct 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1Shantha Mohan Madkaiker

    Respondent

    1. 1West Cyber Police Station
    2. 2Nodal officer, AU bank
    3. 3Nodal Officer, Hdfc Bank
    4. 4Nodal officer, State Bank of India
    5. 5NODAL OFFICER, FEDERAL BANK
    6. 6Nodal officer, Indian Overseas Bank
    7. 7Nodal Officer, Catholic Syrian Bank

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    315/2025

    Case History / Proceedings

    Case History
    Date: 06-11-2025
Business: Called. APP present.
Advocate for applicant present.
Say not filed.
Adj for say.
Next Purpose: Notice Cases
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: Called. A.P.P. present. Advocate for applicant present. Say filed by I.O. and APP. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: Ld. P.O. is on leave.
Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: Ld. P.O. is on leave.
Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: Called. APP present. Advocate for applicant present.
Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: Called. APP present. Advocate for applicant present.
Order passed-Application is allowed.
Application disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 29-11-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7011663/2025
Filing Date: 28-10-2025
eFiling Number: AMH20230010840C202500025
eFiling Date: 28-10-2025
First Hearing Date: 06th November 2025
Decision Date: 29th November 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    29 Nov 2025

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 769 N 2025 Shantha Vs State and ors. CNR-MHMM18-014362-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.315/2025 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.39,13,453/- 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…

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