Aniket Bandu Ramteke vs state through p s bhadrawati — 78/2025
Case under Bharatiya Nagarik Suraksha Sanhita Section 503. Disposed: Contested--ALLOWED / GRANTED AFTER FULL HEARING on 27th March 2026.
Cri.M.A. - Criminal Misc. Application
CNR: MHCH070010942025
e-Filing Number
25-08-2025
Filing Number
879/2025
Filing Date
26-Aug-2025
Registration No
78/2025
Registration Date
26-Aug-2025
Court
Civil Judge Junior Division , Bhadrawati
Judge
1-Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
Decision Date
27-Mar-2026
Nature of Disposal
Contested--ALLOWED / GRANTED AFTER FULL HEARING
Last updated 23-Jun-2026
FIR Details
FIR Number
3190125
Police Station
Police Station, Bhadrawati
Year
2025
Acts & Sections
Petitioner(s)
-
1.Aniket Bandu Ramteke
Adv. KHADKE SNEHA VILAS
Respondent(s)
-
1.state through p s bhadrawati
Case History
-
Case disposedDisposed
-
27-Mar-2026
Order on Exhibit
The Judicial Magistrate First Class, Bhadrawati allowed Aniket Bandu Ramteke's application to release Rs.55,433.83 in frozen funds. Ramteke was victimized in an online investment fraud involving the fraudulent Coin DCX website, transferring Rs.5,73,000 across multiple bank accounts; investigation confirmed he was the legitimate owner of the frozen amounts. The court directed seven banks to transfer the frozen funds totaling Rs.55,433.83 to Ramteke's account, with undertaking that he would return funds if ownership was determined otherwise. This case analysis is maintained by casestatus.in based on publicly available court records.
-
27-Mar-2026
Disposed
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
25-Mar-2026
Order
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
18-Mar-2026
Order
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
16-Mar-2026
Order
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
12-Mar-2026
Order
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
10-Mar-2026
Order
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
04-Mar-2026
Order
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
02-Mar-2026
Order
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
23-Feb-2026
Order
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
16-Feb-2026
Order
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
13-Feb-2026
Order
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
02-Feb-2026
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
16-Jan-2026
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
08-Jan-2026
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
03-Jan-2026
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
18-Dec-2025
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
06-Dec-2025
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
27-Nov-2025
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
13-Nov-2025
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
06-Nov-2025
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
30-Oct-2025
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
04-Oct-2025
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
23-Sep-2025
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
20-Sep-2025
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
18-Sep-2025
Reply/Say
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
09-Sep-2025
Hearing
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
02-Sep-2025
Reply/Say
Civil Judge Jr.Dn. J.M.F.C. Bhadrawati.
-
26-Aug-2025
First hearing
Initial hearing scheduled
-
26-Aug-2025
Case filed
Registration No. 78/2025
The Judicial Magistrate First Class, Bhadrawati allowed Aniket Bandu Ramteke's application to release Rs.55,433.83 in frozen funds. Ramteke was victimized in an online investment fraud involving the fraudulent Coin DCX website, transferring Rs.5,73,000 across multiple bank accounts; investigation confirmed he was the legitimate owner of the frozen amounts. The court directed seven banks to transfer the frozen funds totaling Rs.55,433.83 to Ramteke's account, with undertaking that he would return funds if ownership was determined otherwise. This case analysis is maintained by casestatus.in based on publicly available court records.
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