Skip to main content
Notice cases

Mr Sumit AggarwalVsWest Cyber Police Station +30 more

CNR MHMM18017769202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 06th February 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
960/2025
Registration Date
15 Dec 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    32

    Petitioner

    1. 1Mr Sumit Aggarwal

    Respondent

    1. 1West Cyber Police Station
    2. 2Nodal Officer, Airtel Payment Bank
    3. 3NODAL OFFICER, AXIS BANK
    4. 4Nodal officer, Bandhan Bank
    5. 5Nodal Officer, Bank Of Baroda
    6. 6Nodal Officer, Bank Of India
    7. 7Nodal officer, BANK OF MAHARASHTRA
    8. 8NODAL OFFICER, CANARA BANK
    9. 9Nodal Officer, Central Bank Of India
    10. 10Chhattisgarh Rajya Gramin Bank (CRGB)
    11. 11Nodal Officer, City Union Bank
    12. 12NODAL OFFICER, FEDERAL BANK
    13. 13Nodal Officer, Fino Payment Bank
    14. 14Nodal Officer, Hdfc Bank
    15. 15NODAL OFFICER, ICICI BANK
    16. 16Nodal officer, IDBI bank
    17. 17NODAL OFFICER, IDFC FIRST BANK
    18. 18Nodal Officer, India Post Payments Bank
    19. 19Nodal officer, Indian Bank
    20. 20Nodal officer, Indian Overseas Bank
    21. 21NODAL OFFICER, INDUSIND BANK
    22. 22Nodal Officer, Jio Payments Bank Ltd
    23. 23NODAL OFFICER, KOTAK MAHINDRA BANK
    24. 24NODAL OFFICER, PUNJAB AND SIND BANK
    25. 25Nodal Officer, Punjab National Bank
    26. 26Nodal Officer, Rajasthan Gramin Bank
    27. 27Nodal officer, State Bank of India
    28. 28Nodal officer, UCO Bank
    29. 29Nodal Officer, Union Bank of India
    30. 30Nodal Officer, Uttar Pradesh Gramin Bank
    31. 31NODAL 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
    353/2025

    Case History / Proceedings

    Case History
    Date: 22-12-2025
Business: Called. Applicant and her advocate present.
Order passed- Cash is recovered from the accused.
Call his say.
Adj for say of accused.
Next Purpose: Notice Cases
Next Hearing Date: 02-01-2026

Date: 02-01-2026
Business: Ld. P.O. is on leave.
Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: Notice Cases
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: Called. APP present. Adj. for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-01-2026

Date: 12-01-2026
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: 27-01-2026

Date: 27-01-2026
Business: Called. APP present.
Advocate for applicant present. Pursis filed.
Argument heard both the sides.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: Called. APP present.
Advocate for applicant present.
Order passed.
Application allowed.
Case is disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 06-02-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7014464/2025
Filing Date: 11-12-2025
eFiling Number: AMH20230010840C202500031
eFiling Date: 10-12-2025
First Hearing Date: 22nd December 2025
Decision Date: 06th February 2026
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    06 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 960 N 2025 Sumit Vs State and ors. CNR-MHMM18-017769-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.353/2025 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.6,65,331.72/- 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

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.