Pankaj Mahendra Thakkar vs Uran police station — 91/2024

Case under Code of Criminal Procedure Section 457. Disposed: Uncontested--PARTLY ALLOWED on 20th May 2026.

Case disposed

Other Misc.Cri.Appln - Other Misc.Criminal Application

CNR: MHRG140018942024

e-Filing Number

04-10-2024

Filing Number

1492/2024

Filing Date

07-Oct-2024

Registration No

91/2024

Registration Date

07-Oct-2024

Court

Civil Judge, J.D.and J.M.F.C., Uran

Judge

2-Jt. Civil Judge J.D. J.M.F.C. Uran.

Decision Date

20-May-2026

Nature of Disposal

Uncontested--PARTLY ALLOWED

Last updated 29-May-2026

Acts & Sections

Code of Criminal Procedure Section 457

Petitioner(s)

  1. 1.Pankaj Mahendra Thakkar

    Adv. PATIL AMAR CHANDRAKANT

Respondent(s)

  1. 1.Uran police station

Case History

  1. Case disposedDisposed

  2. 20-May-2026

    Order on ExhibitView PDF

    The court partially allowed Pankaj Mahendra Thakkar's application to defreeze bank accounts frozen in a cybercrime investigation. The Uran Police Cyber Crime Cell was directed to return ₹54,995 across three bank accounts to the applicant, while the remaining ₹3,82,994 stayed frozen. The release was granted on conditions including maintaining account preservation, preparing detailed panchanamas, and subjecting the order to final case outcome, with bond forfeiture if conditions are breached. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 20-May-2026

    Disposed

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  4. 14-May-2026

    Steps

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  5. 11-May-2026

    Steps

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  6. 02-May-2026

    Steps

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  7. 28-Apr-2026

    Steps

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  8. 16-Apr-2026

    Steps

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  9. 13-Apr-2026

    Steps

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  10. 09-Apr-2026

    Steps

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  11. 31-Mar-2026

    Reply/Say

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  12. 20-Mar-2026

    Reply/Say

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  13. 12-Mar-2026

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  14. 07-Mar-2026

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  15. 26-Feb-2026

    Steps

    Civil Judge J.D. J.M.F.C. Uran

  16. 12-Feb-2026

    Steps

    Civil Judge J.D. J.M.F.C. Uran

  17. 23-Jan-2026

    Steps

    Civil Judge J.D. J.M.F.C. Uran

  18. 13-Jan-2026

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  19. 05-Jan-2026

    Steps

    Civil Judge J.D. J.M.F.C. Uran

  20. 19-Dec-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  21. 04-Dec-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  22. 21-Nov-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  23. 30-Oct-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  24. 08-Oct-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  25. 30-Sep-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  26. 25-Sep-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  27. 15-Sep-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  28. 25-Aug-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  29. 20-Aug-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  30. 25-Jul-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  31. 30-Jun-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  32. 12-Jun-2025

    Reply/Say

    Civil Judge J.D. J.M.F.C. Uran

  33. 14-May-2025

    Reply/Say

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  34. 07-May-2025

    Reply/Say

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  35. 05-May-2025

    Reply/Say

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  36. 29-Apr-2025

    Reply/Say

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  37. 09-Apr-2025

    Reply/Say

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  38. 28-Mar-2025

    Reply/Say

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  39. 18-Mar-2025

    Reply/Say

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  40. 11-Mar-2025

    Reply/Say

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  41. 06-Mar-2025

    Reply/Say

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  42. 24-Feb-2025

    Reply/Say

  43. 11-Feb-2025

    Reply/Say

  44. 24-Jan-2025

    Reply/Say

  45. 13-Jan-2025

    Reply/Say

  46. 02-Dec-2024

    Reply/Say

  47. 21-Nov-2024

    Reply/Say

  48. 14-Nov-2024

    Reply/Say

  49. 05-Nov-2024

    Reply/Say

  50. 22-Oct-2024

    Reply/Say

  51. 17-Oct-2024

    Reply/Say

  52. 08-Oct-2024

    First hearing

    Initial hearing scheduled

  53. 07-Oct-2024

    Case filed

    Registration No. 91/2024

casestatus.in Summary

The court partially allowed Pankaj Mahendra Thakkar's application to defreeze bank accounts frozen in a cybercrime investigation. The Uran Police Cyber Crime Cell was directed to return ₹54,995 across three bank accounts to the applicant, while the remaining ₹3,82,994 stayed frozen. The release was granted on conditions including maintaining account preservation, preparing detailed panchanamas, and subjecting the order to final case outcome, with bond forfeiture if conditions are breached. This case analysis is maintained by casestatus.in based on publicly available court records.

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