Final Order 1

Order Details: copy of Order
Pdf Text: CNR No.MHMM16-015098-2026 C.C.No.354/N/2026
NCCR PORTAL COMPLAINT NO.31905260113367/2026
of Vikhroli Police Station
ORDER PASSED ON EX-1
1] This is an application filed by applicant Mohammed Shadab
Mohammed Sharif Shah for defreezing the bank account and transfer
the total cash amount of Rs.74,954/- freezed by the 1] IndusInd Bank,
bearing account no.100290931760 of Rs.64,954/-, 2] Union Bank of
India, bearing account no.611001010050104 of Rs.10,000/- seized in
NCCR PORTAL COMPLAINT NO.31905260113367/2026 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.74,954/- freezed by the abovementioned banks, at
the instance of Vikhroli 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.74,954/- freezed by above mentioned
banks. No purpose will be served in keeping cash of Rs.74,954/- in the
custody of the said banks. On contrary, if the said cash amount
Rs.74,954/- is transferred in the account of applicant, as interim
custody to the applicant on certain conditions, no injustice will be
caused to the prosecution and trial of alleged offence would not be
concluded in near future.
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5] The applicant has shown his entitlement to claim interim
custody of freezed cash amount of Rs.74,954/-. 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 1] IndusInd Bank, bearing account
no.100290931760 of Rs.64,954/-, 2] Union Bank of India, bearing
account no.611001010050104 of Rs.10,000/- are hereby directed to
release the amount lying in favour of applicant having his Bank Account
in Bank of Baroda bearing account no.43040100003503 IFSC Code
BARB0KANJUR 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.74,954/- 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
Panchanama of transfer transaction and shall submit the same with
charge-sheet.
Date :- 24/08/2026
Place:-Vikhroli
(P. V. Hingne)
Addl. Chief Judicial Magistrate,
31st Court, Vikhroli, Mumbai
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