Final Order 1

Order Details: COPY OF ORDER
Pdf Text: CC No.140/25
State (Sachin Kumar Tomar) Vs. Unknown
FIR NO. 29/25
ACK No. 30804250029352
PS:Cyber, Shahdara
07.07.2025
Lawyers abstaining from work today.
Present: Ld. APP for the State.
Complainant in person.
It is submitted by IO in the reply that the complainant has been
cheated for an amount of Rs.4,78,000/- in the alleged axis bank account
no. 921020052244717. Out of which, the court order for reverting the
amount of Rs. 2,98,935/- has been passed which is still under process.
Further the remaining amount of Rs. 1,79,152/- is put on hold in Axis
Bank, Account No.921020052244717 and he has no objection, if the
remaining amount i.e., 1,79,152/- is transferred in favour of the
complainant in his account no. 34499944657, IFSC Code-
KKBK0005296, Kotak Mahindra Bank.
As per reply of IO, it stands established that the sum of Rs.
1,79,152/- is put on hold in above-said alleged bank account i.e., Axis
Bank, Account No.921020052244717. The concerned Bank Manager is
directed to revert the said amount to the complainant/ victim in the
account no. 3449994657, IFSC Code-KKBK0005296, Kotak Mahindra
Bank.
Application stands disposed off.
IO is directed to send the dasti copy of this order to concerned
Bank Manager for compliance.
Order dasti, as prayed for.
(Swati Sharma)
CJM/SHD/KKD/Delhi/07.07.2025
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