Final Order 1

Order Details: Copy of Order - 1
Pdf Text: C.C.No.331/Misc/2026
Sir J. J. Marg Police Station, Mumbai
ORDER BELOW EXH.1
(C.N.R.No.MHMM12-001507-2026)
01. Perused the application. On the basis of information given by
applicant online dcomplaint No.21910250116609 registered against
accused at Sir J. J. Marg PS, in which the applicant during online
cheating by accused. The applicant has been defrauded for the total
amount of Rs.19,811/-. That the complainant / applicant submitted that
he received a call through Amazgaon International and due to
international parcel and the accused demanded for State Court as it was
his first State parcel and hence he need the State Code for delivery of
said parcel and that accordingly, he completed the same and thereafter he
asked for another State parcle for same, then he noticed that accused is
cheated him in his sent amount of Rs.19,811/- sent to him in, said
matter. He further submitted that as per his demand he noticed that he
has been cheated at the instance of accused and hence, he lodged
complaint with Sir J. J. Marg police station, Mumbai, cyber portal. That
the said amount is his had earned amount and same is required urgently
for his and his family’s day to day use. It is therefore, prayed that the
account of the accused be de-freezed and transfer the amount of
Rs.19,811/- is his account of ICICI Bank bearing A/c.No.005701510342,
IFSC CODE – 0000057, Prabhadevi Branch, Mumbai. That the amount is
freezed by police. Hence, this application.
02. Investigating officer and Ld. APP have given no objection to
deliver the seized amount of Rs.19,811/- to applicant on conditions. I.O.
submitted that amount of Rs.19,811/- is put on hold in Fino Payments
Bank A/c.No.20388985224, IFSC CODE – FINO0001157.
03. Perused the record. Heard Ld. APP and advocate for the
applicant.
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04. The applicant had filed the following documents.
1. Photocopy of statement of bank account of applicant.
2. Verified copy of Aadhar card of applicant.
3. Copy of bank passbook.
05. On perusal of record, reply filed by the Investigating officer
and and Ld. APP, documents filed on record by the applicant i.e. list of
documents, it reflects that the applicant is cheated by the accused for the
total amount of Rs.19,811/- freezed by the police. Prima facie shows that
the said amount has been transferred from the bank account of the
applicant. Therefore, the applicant is prima facie entiled for such amount.
In the result following order :-
O R D E R
1. Application No.331/Misc./2026 is allowed.
2. Investigating officer of Sir J. J. Marg Police Station is directed to
defreeze the bank account i.e. Fino Payments Bank
A/c.No.20388985224, IFSC CODE – FINO0001157 and get the total
amount of Rs.19,811/- be transferred to the applicant Farukh
Ahmed Abdul Hamid Merchant in his bank account of ICICI Bank
bearing A/c.No.005701510342, IFSC CODE – 0000057, Prabhadevi
Branch, Mumbai. on executing supurtnama of like amount.
3. Applicant is directed to furnish supurtnama of like amount before P.S.O.
of PS Sir J. J. Marg.
4. Inform accordingly.
(Smt. S. R. Barge)
Judicial Magistrate (First Class),
Date :- 09/04/2026. 69th Court Mazgaon, Mumbai
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