Final Order 1

Order Details: Copy of Order
Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS,
17TH COURT, BORIVALI, MUMBAI
Notice No. 730/N/2026
Kandivali Police Station
ORDER BELOW EXH. 1
Present application is filed by applicant viz. Priti Suresh Gajja
praying for defreezing amount of Rs. 27,235.20 in her account.
2. Applicant has stated that she has lodged online complaint bearing
no. 31903260047345 for cheating and fraud. During investigation,
bank accounts are freezed wherein amount is transferred. Hence,
applicant prayed to defreeze said amount.
3. Perused application as well as say filed by I.O. and Ld. APP. I.O.
has given no objection for allowing the application. It has been
contended by Ld. APP that if amount is given to the applicant, she may
dispose of the same.
4. To support the contentions in the application, applicant has filed
her affidavit. Applicant has produced on record photocopies of online
complaint, Aadhaar Card and bank statement of her account maintained
with State Bank of India, branch Kandivali (West).
5. Heard both sides. 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 entitled to get the
temporary custody of the amount which is freezed. Considering the
nature of offence, the Court is of the opinion that conditional order will
suffice the purpose. Therefore, the Court proceed to pass following
order.
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ORDER
i. Application is allowed.
ii. Investigating Officer is directed to transfer the seized freezed
amount in the account of applicant bearing no. 10119652518, IFSC
Code-SBIN0001185 maintained with State Bank of India, branch
Kandivali (West), after receipt of bank details from the applicant.
iii. Applicant shall execute her indemnity bond of Rs. 27,235/- (Rs.
Twenty-seven thousand Two hundred Thirty-five 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, she shall be liable to deposit
the said amount in the Court.
iv. Office to issue memo accordingly.
(A. A. K. Shaikh)
Judicial Magistrate First Class,
Date : 19.08.2026 17th Court, Borivali, Mumbai.
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