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Case No : Status :
Sr NoCase No.Applicant and RespondentNature of CaseStatusAttachment    |    PDF    |    Remarks
1 01/2009 Ms Roohi Jindal (A) V/s ICICI Bank(R) Unauthorized transfer of funds from Applicant’s ICICI Bank Account Closed
Order dated 16/12/2009 Click here to download Case Closed, Order issued dt. 16/12/2009
2 02/2010 Mr. Vinod Kaushik(A) Noida V/s Ms. Madhavika Joshi & Others(R)Pune Hacking of Applicant’s E-mail by Respondents Closed
Order dated 09/08/2010 Click here to download Appealed in CAT 04/10/2010
Order dated 29/06/2011 Click here to download Ref to State Adjudicating Officer
Order dated 10/10/2011 Click here to download Appealed in High Court
Order dated 27/01/2012 Click here to download Final High Court Order
3 03/2010 CTR Manufacturing Ltd(A) Pune V/s Mr. Sucharith Menon(R) Stealing the Backup data of the Server Computer owned by the CTR Manufacturing Co. Ltd (R) Closed
Order dated 13/072010 Click here to download Case Closed, Order issued dt 13/07/2010
4 04/2010 Mr.Raju Dada Raut (A) Mumbai V/s ICICI Bank (R) Mumbai Unauthorized transfer of funds from Applicant’s ICICI Bank Account Closed
Order dt. 13/02/2013 Click here to download Case Closed, order issued dt. 13/02/2013 by Sh. Rajesh Aggarwal
5 01/2011 The Alchemists Ark Pvt. Ltd(A) Pune V/s Team Stock Researchers P. L(R) Rajkot Unauthorized use of copies of and extracts of data, information and databases Closed
Out of Court Settlement Click here to download Case closed persuant to the settlement
6 02/2011 Smt. Trupti Sawant, Pune (A) V/s Bank of Maharashtra, Pune (R) Unauthorized transfer of funds from Applicant’s Bank of Maharashtra Account Closed
Order dt. 20/02/2013 Click here to download Case Closed, order issued dt 20/02/2013 by Sh. Rajesh Aggarwal
7 03/2011 Dr. Santosh Jalukar,(A) Mumbai V/s Bank of Baroda, Mumbai (R) Unauthorized transfer of funds from Applicant’s Bank of Baroda Account Closed
Order dt 20/02/2013 Click here to download Case Closed, order issued dt 20/02/2013 by Sh. Rajesh Aggarwal
8 04/2011 M/s Poona Auto Ancillaries Pvt. Ltd,(A) Pune V/s The Punjab National Bank,(R) Pune Unauthorized transfer of funds from Applicant’s The Punjab National Bank Account Closed
Interim Order dated Click here to download Release of Frozen Amount from Bank
Order Dated 22/02/2013 Click here to download Case Closed, Order issued dt. 22/02/2013 Sh. Rajesh Aggarwal
9 05/2011 Mr. Ramdas M.Pawar,(A) Pune V/s ICICI Bank Ltd,(R) Pune Unauthorized transfer of funds from Applicant’s ICICI Bank Account Closed
Order dated 22/02/2013 Click here to download Case Closed, Order issued dt 22/02/2013 Sh. Rajesh Aggarwal
10 06/2011 Mr. Sourabh.R.Jain,(A) Pune V/s ICICI Bank Ltd,(R) Pune Unauthorized transfer of funds from Applicant’s ICICI Bank Account Closed
Order dated 22/03/2013 Click here to download Case Closed, Order issued dt 22/03/2013 Sh. Rajesh Aggarwal
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