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Notice cases

Raman Kumar NeerajVsWest Cyber Police Station

CNR MHMM18016064202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 20th June 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
855/2025
Registration Date
20 Nov 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Raman Kumar Neeraj

    Respondent

    1. 1West Cyber Police Station

    Acts & Sections

    1
    Bharatiya Nyaya Sanhita · Sec 497 · 503

    Case History / Proceedings

    Case History
    Date: 26-11-2025
Business: Called. APP present. Advocate for applicant absent.
Say not filed.
Adj for say.
Next Purpose: Notice Cases
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: Called. APP present.
Advocate for applicant present.
Say not filed.
Adj for say.
Next Purpose: Notice Cases
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: Called. APP present.
Advocate for applicant present.
Adj for say.
Next Purpose: Notice Cases
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: Called. APP present.
Advocate for applicant present.
Say filed IO and APP.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-12-2025

Date: 29-12-2025
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: 08-01-2026

Date: 08-01-2026
Business: Called. APP present. Advocate present. Adj. for production of bank statement.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: Ld. P.O. is on leave.
Charge is with Ld. A.C.J.M. 9th  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: Called. APP present.
Advocate for applicant absent.
Adj for production of bank statement.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: Called. APP present.
Advocate for applicant absent. Adj for production of bank statement.
Next Purpose: Notice Cases
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Called. APP present.
Advocate for applicant present.
Bank statement filed.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: Ld. P.O. is on leave, charge is with Ld. J,M.F.C. 58th Court.
Hence board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Called. APP present. Advocate for applicant present.
 Adj for production of bank statement.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: Called. APP present.
Advocate for accused present.
Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: Ld. P.O. is on leave , charge is with Ld. J,M.F.C. 32nd Court.
Hence board discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Called. APP present.  Data not given by concern police station. Adj till next date.
Next Purpose: FOR ORDER
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: Called. APP present. Advocate for applicant absent.
Though report and continues instructed to Sr. P.I. since Monday. The relevant date is not supplied by the Cyber Police case be  fixed for supply the date.
Next Purpose: Notice Cases
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: Court is vacant. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharge.
Next Purpose: Notice Cases
Next Hearing Date: 20-06-2026

Date: 20-06-2026
Business: Called. APP present. Advocate for applicant present. Order passed below Exh-1.IO is ordered to issue direction to the concerned bank for defreezing the said account and transferring it to the account of the complainant in compliance of the order of this court. Complainant shall execute indemnity bond of defreezed amount before IO.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 20-06-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7013054/2025
Filing Date: 15-11-2025
eFiling Number: AMH20250012406C202500012
eFiling Date: 14-11-2025
First Hearing Date: 26th November 2025
Decision Date: 20th June 2026
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1
    20 Jun 2026
    Order Details: Order Below EX 1
Pdf Text: Notice Case No. 855-N-2025
ORDER BELOW EXH.1
1. C.R. No.291/2025 is registered with West Regional Cyber
Police Station, B.K.C., Mumbai under relevant sections of BNS and
Information Technology Act and it is alleged that Cyber fraud of amount
of Rs. 2,31,82,000/- is committed by the accused. Police freezed the
amount of Rs.7,15,118/-. The details of freezed amount are given
alongwith application and say of I.O.. By this application, complainant
want defreeze of said amount and transfer of said amount to his account.
Police as well as Ld. APP has no objection to it. Hence, following order:
ORDER
1. I.O. is ordered to issue direction to the concerned Bank for
defreezing the said account and transferring it to the account of the
complainant in compliance of the order of this court.
2. Complainant shall execute indemnity bond of defreezed
amount before I.O.
MUMBAI (R. T. Ingle)
DATE – 20.06.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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