Final Order 1

Order Details: copy of Order
Pdf Text: C.C.No. 197/N/2026
NCCR PORTAL COMPLAINT NO.31902260034982/2026
of Parksite Police Station
ORDER PASSED ON EX-1
1] This is an application filed by the applicant Arunkumar
Chandrikaprasad Upadhyay for defreezing the bank account and
transfer the total cash amount of Rs.9,999/- freezed by the
Sr.
No.
Bank Name Account No. IFSC Code Amount
1 Indian Bank 8247923871 IDIB000A046 Rs.2,500/-
2. Catholic Syrian Bank Ltd. 1206010001314 CSBK0000111 Rs.2,499/-
3. Indian Bank Ltd 8247923871 IDIB000J056 Rs.5,000/-
Total Rs.9,999/-
freezed in NCCR PORTAL COMPLAINT NO.31902260034982/2026
registered by the Cyber Crime Police Station.
2] Investigating Officer vide say shown no objection to hand over
the freezed cash amount to the applicant.
3] The learned Advocate for the applicant submitted that, the
cash amount of Rs.9,999/- freezed by the abovementioned bank, at the
instance of Parksite Police Station which was used for the cheating by
the accused. The applicant is ready and willing to abide the conditions
imposed by the Court. The applicant prayed that freezed cash amount
be transferred to his bank account by ordering the concerned bank to
defreez it.
4] Perusal of the documents filed therein, depicts that,
the amount was belonging to the applicant’s account and he is entitled
to receive total cash amount of Rs.9,999/- freezed by above mentioned
bank. No purpose will be served in keeping cash of Rs.9,999/- in the
custody of the said bank. On contrary, if the said cash amount
Rs.9,999/- is transferred in the account of applicant, as interim
custody to the applicant on certain conditions, no injustice will be
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caused to the prosecution and trial of alleged offence would not be
concluded in near future.
5] The applicant has shown his entitlement to claim interim
custody of freezed cash amount of Rs.9,999/-. Therefore, this application
deserves to be allowed. Accordingly, following order is passed:-
-: O R D E R :-
1) Application is allowed.
2) The Branch Managers of the
Sr.
No.
Bank Name Account No. IFSC Code Amount
1 Indian Bank 8247923871 IDIB000A046 Rs.2,500/-
2. Catholic Syrian Bank Ltd. 1206010001314 CSBK0000111 Rs.2,499/-
3. Indian Bank Ltd 8247923871 IDIB000J056 Rs.5,000/-
Total Rs.9,999/-
are hereby directed to release the amount in favour of applicant
having his Bank Account in HDFC Bank, bearing account
no.50100435293319, IFSC Code HDFC0004272 in accordance
with the guidelines issued by Reserve Bank of India as well as of
rules of concerned Bank by defreezing the concerned account.
3) Applicant shall execute indemnity bond of Rs.9,999/- on bond
paper of requisite value undertaking to produce the said amount
at the disposal of court as and when ordered by the court.
4) The applicant shall undertake that he would deposit amount
received by him, as and when directed by this court.
5) The applicant shall furnish copy of his Pan Card, Aadhar Card as
well as details of his address in the Court.
6) Intimate this order to the Police Station Officer for compliance
also.
7) Copy of application and say of Police be treated as part and parcel
of application for understanding of various bank accounts,
amounts lying therein and claim of the applicant.
8) The I.O. of the present crime is hereby directed to draw detailed
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Panchanama of transfer transaction and shall submit the same
with charge-sheet.
Date :-13/04/2026
Place:-Vikhroli
(P. V. Hingne)
Addl. Chief Judicial Magistrate,
31st Court, Vikhroli, Mumbai
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