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.

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

CNR: MHRG140018942024

Case disposed

e-Filing Number

04-10-2024

Filing Number

1492/2024

Filing Date

07-10-2024

Registration No

91/2024

Registration Date

07-10-2024

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

20th May 2026

Nature of Disposal

Uncontested--PARTLY ALLOWED

Acts & Sections

CODE OF CRIMINAL PROCEDURE Section 457

Petitioner(s)

Pankaj Mahendra Thakkar

Adv. PATIL AMAR CHANDRAKANT

Respondent(s)

Uran police station

Hearing History

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

20-05-2026

Disposed

14-05-2026

Steps

11-05-2026

Steps

02-05-2026

Steps

28-04-2026

Steps

Final Orders / Judgements

20-05-2026
Order on Exhibit

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.

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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