Final Order 1

Order Details: copy of Order
Pdf Text: C.C.No.697/N/2025
NCCR PORTAL COMPLAINT NO.31909250167938/2025
of Parksite Police Station
ORDER PASSED ON EX-1
1] This is an application filed by applicant Shanmugaraj S for
defreezing the bank account and transfer the total cash amount of
Rs.39,677/- freezed by
1] State Bank of India, bearing account no.00000020055852985 IFSC
Code SBIN0001972 of Rs.1,508/-
2] State Bank of India, bearing account no.00000033474717604, IFSC
Code SBIN0002954 of Rs.25,044/-
3] Central Bank of India, bearing account no.00000003483917537 IFSC
Code CBIN0281033 of Rs.13,124/-
seized in NCCR PORTAL COMPLAINT NO.31909250167938/2025
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.39,677/- freezed by the abovementioned banks, 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.39,677/- freezed by above mentioned
bank. No purpose will be served in keeping cash of Rs.39,677/- in the
custody of the said bank. On contrary, if the said cash amount
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Rs.39,677/- 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.
5] The applicant has shown his entitlement to claim interim
custody of freezed cash amount of Rs.39,677/-. 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] State Bank of India, bearing
account no.00000020055852985 IFSC Code SBIN0001972
of Rs.1,508/-, 2] State Bank of India, bearing account
no.00000033474717604, IFSC Code SBIN0002954 of
Rs.25,044/-, 3] Central Bank of India, bearing account
no.00000003483917537 IFSC Code CBIN0281033 of
Rs.13,124/- are hereby directed to release the amount lying
in favour of applicant having his Bank Account in Indian
Overseas Bank, bearing account no.149201000021174, IFSC
Code IOBA0001492 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.39,677/- 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.
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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 :- 07/02/2026
Place:-Vikhroli
(P. V. Hingne)
Addl. Chief Judicial Magistrate,
31st Court, Vikhroli, Mumbai
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