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Notice cases

VIVEK ARUN KUMAR RAIVsWest Cyber Police Station +5 more

CNR MHMM18017975202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 13th February 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
972/2025
Registration Date
17 Dec 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1VIVEK ARUN KUMAR RAI

    Respondent

    1. 1West Cyber Police Station
    2. 2THE NODAL OFFICER PUNJAB NATIONAL BANK
    3. 3THE NODAL OFFICER HDFC BANK LTD
    4. 4THE NODAL OFFICER YES BANK LTD
    5. 5The Nodal Officer State Bank of India
    6. 6UNKNOWN

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 497 · 503

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    321/2025

    Case History / Proceedings

    Case History
    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 Compliance
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: Called. APP present. Advocate for applicant present.
Say filed.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-01-2026

Date: 19-01-2026
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: 02-02-2026

Date: 02-02-2026
Business: Called. APP present.
Advocate for applicant present.
Argument heard by advocate for applicant. Adj for argument of APP.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: Called. APP present.
Advocate for applicant present.
Argument heard both the sides.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: Called. A.P.P. present.
Advocate for applicant present. Order passed. Application is allowed.
Application disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 13-02-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7014638/2025
Filing Date: 15-12-2025
eFiling Number: AMH20230026344C202500025
eFiling Date: 15-12-2025
First Hearing Date: 29th December 2025
Decision Date: 13th February 2026
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    13 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: Notice Case No. 972 N 2025 Vivek Vs State and ors. CNR-MHMM18-017975-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.321/2025 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.1,55,773.71/- 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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