Final Order 1

Order Details: Copy of Order
Pdf Text: 1 C. C. No. 348/N/2025
IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS,
17TH COURT, BORIVALI, MUMBAI
Notice No. 348/N/2025
North Region Cyber Police Station
ORDER BELOW EXH. 1
1. Perused application. Applicant namely Rahul Mahesh Mehta has
prayed for defreezing amount of Rs. 25,17,680/- in his account.
2. Applicant has stated that he has lodged online complaint bearing no.
31903250038082 for cheating and fraud. During investigation, bank
accounts are freezed wherein amount is transferred. Hence, applicant
prayed to defreeze said amount.
3. Perused say filed by I.O. and Ld. APP. I.O. has given no objection for
allowing the application stating that applicant is entitled to get amount
which is freezed. It has been contended by Ld. APP that if amount is given
to the applicant, he may dispose of the same.
4. To support the contentions in the application, applicant has filed his
affidavit. Applicant has produced on record photocopies of online
complaint, Aadhaar Card and bank statements of his bank accounts
maintained with IDFC First Bank, Kandivali (West) branch and HDFC
Bank, Kandivali (West) branch.
5. Heard both sides. Ld. Advocate for applicant has filed pursis praying
that amount as per say of I. O. be returned to the applicant. In the present
matter, during investigation, police have freezed the accounts. After taking
into consideration the say filed by police, it is clear that bank accounts are
freezed wherein amount is transferred.
Prima facie applicant appears to be
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2 C. C. No. 348/N/2025
entitled to get the temporary custody of the amount which is freezed.
Considering the nature of offence, I am of the opinion that conditional
order will suffice the purpose. Hence, amount can be defreezed and
reverted to the applicant's account. Therefore, I proceed to pass following
order.
ORDER
i. Application is allowed.
ii. Concerned is hereby directed to complete the process of transfer the
amount of Rs. 5,47,069/- from the following bank accounts to bank
account of applicant viz. Rahul Mahesh Mehta bearing no.
02391610064398, IFSC Code-HDFC0007682 maintained with HDFC Bank,
M. G. Road, Kandivali (West) branch.
Sr. No. Beneficiary Bank Details Amount (Rs)
1.
Federal Bank
A/C No. 24480100004262
IFSC Code-FDRL0001538
25,000/-
2.
Federal Bank
A/C No. 24880100013181
IFSC Code-FDRL0002488
4,08,544/-
3.
Bank of Baroda
A/C No. 92710100008038
IFSC Code-BARB0BANEAS
1,202/-
4.
Axis Bank
A/C No. 924010068934448
IFSC Code-UTIB0005227
2,800/-
5.
Telangana Grameen Bank
A/C No. 00000079083766482
IFSC Code-SBIN0RRDCGB
1,316/-
6.
ICICI Bank
A/C No. 615301006039
IFSC Code-ICIC0006153
10,000/-
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3 C. C. No. 348/N/2025
7.
ICICI Bank
A/C No. xxxxxxxx3560
IFSC Code-UTIB0004618
7,794/-
8.
State Bank of India
A/C No 00000042163608181
IFSC Code-SBIN0007728
500/-
9.
Axis Bank
A/C No. 916010046321694
IFSC Code-UTIB0000066
40,097/-
10.
State Bank of India
A/C No. 00000011677137784
IFSC Code-SBIN0009214
9,500/-
11.
State Bank of India
A/C NO. 00000042163608181
IFSC Code-SBIN0007728
500/-
12.
Punjab and Sind Bank
A/C No. 13271000001025
IFSC Code-PSIB0021327
9,934/-
13.
ICICI Bank
A/C No. 786305500047
IFSC Code-ICIC0DC0099
10,000/-
14.
AU Bank
A/C No. 2402220660956769
IFSC Code-AUBL0002206
290/-
15.
ICICI Bank
A/C No. 688201435444
IFSC Code-ICIC0006882
10,000/-
16.
Punjab National Bank
A/C No. 1603000102110380
IFSC Code-PUNB0160300
2,000/-
17.
State Bank of India
A/C No. 00000020013850818
IFSC Code-SBIN0019087
1,000/-
18.
Punjab National Bank
A/C No. 1603000102110380
IFSC Code-PUNB0160300
2,000/-
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4 C. C. No. 348/N/2025
19.
State Bank of India
A/C No. 35222694316
IFSC Code-SBIN0009888
3,000/-
20.
Ratnakar Bank Ltd.
A/C No. 409001281218
IFSC Code-RATN0000116
592/-
21.
Ratnakar Bank Ltd.
A/C No. 409001281218
IFSC Code-RATB0000116
1,000/-
iii. Applicant shall execute his indemnity bond of Rs. 8,20,000/-
(Rupees Eight lakhs Twenty thousand only) subject to the following
conditions.
a) Supurtnama be executed in concerned police station on it's
due identification.
b) Concerned police station to transmit copy of Supurtnama to
this Court.
c) If it is proved subsequently that the applicant is not entitled to
the above stated amount, he shall be liable to deposit the said
amount in the Court.
iv. Office to issue memo accordingly.
(A. M. Mujawar)
Judicial Magistrate First Class,
Date :29.10.2025 17th Court, Borivali, Mumbai.
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