Final Order 1

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ORDER BELOW EXH-01 IN OTHER MISC. APPLICATION NO.2110/2025.
This is an application filed by the applicant for return of
amount of Rs.9604/- freezed in account of fraudster.
02. According to the applicant, on dated 11/09/2025, she
was handling her Instagram account. At that time, she came across
advertise for sale of clothes at cheap rates. Therefore, she booked
order for dress on payment of Rs.900/- by G-Pay. However,
unknown person contacted the applicant and on various grounds,
he caused the applicant to transfer amount of Rs.16,693/-. As the
order has not been received by the applicant, she came to know
that she has been cheated for total amount of Rs.16,693/-.
Therefore, the applicant lodged report with Cyber Help Line of
Wadala Police Station.
03. I. O. filed say on dated 29/10/2025 and gave no
objection for transfer amount of Rs.9604/- from freezed account of
fraudster.
04. In view of the application, the applicant filed account
statement of account No.3401396392 maintained with Central
Bank of India, branch Shahganj, showing that total amount of
Rs.16,693/- has been transferred from her account to fraudster’s
account. I.O. gave no objection for transferring the amount, which
has been put on hold in bank account of the fraudster as
mentioned by him in Para No.3 of his say of dated 29/10/2025.
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Hence, I find no hurdle to allow the application. Hence, the
order :-
O R D E R
(01) The application is allowed.
(02) Account maintained in name of fraudster as mentioned
by I.O. in Para No.3 of his say of dated 29/10/2025, be de-freezed
for amount of Rs.9604/- and to transfer same in account number
of the applicant.
(03) After transfer of above said amount from above said
account of fraudster, above said accounts of the fraudster be
freezed till further order.
(04) The applicant shall file indemnity bond for Rs.10,000/-,
assuring that she will return the amount as and when called by the
Court or the Wadala Cyber Police Station.
(05) Wadala Police Station shall file compliance report about
filing of indemnity bond of Rs.10,000/- by the applicant.
(06) Say of I.O. be treated as a part of this order for the
purpose of transfer of freezed amount from fraudster’s account to
account of the applicant
Date: 03/11/2025
Place : Dadar, Mumbai.
(P. S. Shinde)
Judicial Magistrate (First Class),
29th Court, Dadar, Mumbai.
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