Final Order 1

Order Details: Copy of Order
Pdf Text: 1 C. C. No. 869/N/2025
IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS,
17TH COURT, BORIVALI, MUMBAI
Notice No. 869/N/2025
North Region Cyber Police Station
ORDER BELOW EXH. 1
1. Perused application. Applicant namely Anushka Rajesh Kadam has
prayed for defreezing amount of Rs. 2,00,000/- in her account.
2. Applicant has stated that she has lodged FIR bearing no. 239/2025
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. 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 her
affidavit. Applicant has produced on record photocopies of FIR, Aadhaar
Card and bank statement of her bank account maintained with HDFC
Bank, Chockoowadi, Borivali (West) branch.
5. Heard both sides. Ld. Advocate for applicant has filed pursis praying
that amount as per say of IO 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
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
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2 C. C. No. 869/N/2025
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. 1,92,306/- from the following bank accounts to bank
account of applicant viz. Anushka Rajesh Kadam bearing no.
05431140003312, IFSC Code-HDFC0000997 maintained with HDFC Bank,
Chickoowadi, Borivali (West) branch.
Sr.
No. Bank Name Account No. Amount
(Rs)
1 Bandhan Bank 20200100319855 1,259/-
2 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 05848100002373 2,700/-
3 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 39920100027905 580/-
4 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 37690100010240 600/-
5 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 46760100013298 797/-
6 Indian Bank 6511032280 604/-
7 Indian Bank 6244285665 2,700/-
8 Indian Bank 59102853774 2,813/-
9 Indian Bank 971767575 2,700/-
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3 C. C. No. 869/N/2025
10 Indian Bank 6391739983 1,991/-
11 Punjab National Bank 2350001700239589 2,700/-
12 Punjab National Bank 2651001500017323 2,700/-
13 State Bank of India 40751317255 600/-
14 State Bank of India 40036443535 600/-
15 State Bank of India 40429157141 600/-
16 State Bank of India 42467669933 516/-
17 State Bank of India 34680192841 490/-
18 Airtel Payments Bank 6386704997 693/-
19 Airtel Payments Bank 6393281767 4,000/-
20 Bandhan Bank 50230030397069 599/-
21 State Bank of India 35346241490 600/-
22 State Bank of India 43327261725 603/-
23 State Bank of India 32872243921 603/-
24 State Bank of India 31655548622 600/-
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4 C. C. No. 869/N/2025
25 State Bank of India 20362723643 600/-
26 State Bank of India 31939958456 2,700/-
27 State Bank of India 62439390046 741/-
28 State Bank of India 40894432637 1,824/-
29 State Bank of India 32443254670 2,334/-
30 State Bank of India 20063639546 2,216/-
31 State Bank of India 20347156193 811/-
32 State Bank of India 20181131276 446/-
33 State Bank of India 42782717560 1,267/-
34 State Bank of India 30424502676 3,495/-
35 State Bank of India 20306625665 4,007/-
36 State Bank of India 61246711771 1,142/-
37 State Bank of India 31233370216 2,700/-
38 State Bank of India 30751700980 21,905/-
39 State Bank of India 11035285451 2,800/-
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5 C. C. No. 869/N/2025
40 State Bank of India 39086132439 600/-
41 State Bank of India 36948471818 9,900/-
42 State Bank of India 42985082049 600/-
43 State Bank of India 43342530235 600/-
44 Airtel Payments Bank 7009155408 955/-
45 Fino Payments Bank 20286311661 1,257/-
46 HDFC Bank 50100127773482 1,000/-
47 ICICI Bank 157101501709 971/-
48 HDFC Bank 50100790521348 2,700/-
49 State Bank of India 31258435029 547/-
50 Airtel Payments Bank 8653446711 600/-
51 State Bank of India 33957594897 847/-
52 Federal Bank 17194100005315 547/-
53 Federal Bank 17190100120351 3,917/-
54 State Bank of India 43835265051 1,433/-
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6 C. C. No. 869/N/2025
55 State Bank of India 32888573428 2,100/-
56 State Bank of India 33474153883 6,500/-
57 State Bank of India 34471221487 4,500/-
58 State Bank of India 31517234375 600/-
59 State Bank of India 43819128172 2,000/-
60 State Bank of India 38194238258 1,979/-
61 ESAF Small Finance Bank 53240003008234 3,000/-
62 State Bank of India 33813749509 655/-
63 Rajkot Nagrik Sahakari
Bank 023003100000349 3,000/-
64 South Indian Bank 0956053000001547 600/-
65 Rajasthan Marudhara
Gramin Bank 83055446679 600/-
66 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 57250100007269 500/-
67 Indian Overseas Bank 353402000000082 410/
68 Airtel Payments Bank 9340909392 500/-
69 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 01650100060690 454/-
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7 C. C. No. 869/N/2025
70 Airtel Payments Bank 6393281767 3,000/-
71 Airtel Payments Bank 6393281767 1,000/-
72 AU Bank 2502262466548142 1,000/-
73 AU Bank 2502262466548142 2,000/-
74 Central Bank of India 0000000389149312
4 600/-
75 State Bank of India 41639832553 464/-
76 Central Bank of India 5235600721 600/-
77 ICICI Bank 676501500870 500/
78 ICICI Bank 344101505099 1,137/-
79 Canara Bank (including
Syndicate Bank) 0670101005048 1,600/-
80 Indian Bank (including
Allahabad Bank) 6773387176 800/-
81 HDFC Bank 50200062351816 413/-
82 HDFC Bank 01571050025854 1,620/-
83 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 13600100005925 400/-
84 HDFC Bank 50100264043091 806/-
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8 C. C. No. 869/N/2025
85 State Bank of India 33184580643 700/-
86 State Bank of India 34760563567 700/-
87 State Bank of India 32461559331 600/-
88 State Bank of India 42298003338 990/-
89 State Bank of India 42140475835 683/-
90 State Bank of India 43365792820 746/-
91 State Bank of India 43930033926 1,665/-
92 State Bank of India 41449663951 875/-
93 State Bank of India 30830600501 628/-
94 State Bank of India 20379106972 3,000/
95 State Bank of India 39087057107 755/-
96 HDFC Bank 50100727969652 3,711/-
97 State Bank of India 39034725282 598/-
98 State Bank of India 43460592366 600/-
99 HDFC Bank 50100230191105 2,016/-
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9 C. C. No. 869/N/2025
100 ICICI Bank 193701511544 784/-
101 State Bank of India 36401035498 1,382/-
102 State Bank of India 31326035819 1,954/-
103 Kotak Mahindra Bank HAPMILK1030645 558/-
104 State Bank of India 41814754595 600/-
105 Bank of India 920710110001911 1,000/-
106 Bank of India 220418210000444 600/-
107 Ratnakar Bank Limited 409002373394 550/-
108 Punjab & Sind Bank 07591000015343 600/-
109 Karnataka Bank Ltd 0891202500000601 1,000/-
110 IDFC First Bank 10199218369 1,000/-
111 State Bank of India 20350453441 1,899/-
112 Central Bank of India 3736947147 600/-
113 HDFC Bank 50200016560547 1,100/-
114 State Bank of India 42628121034 1,020/-
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10 C. C. No. 869/N/2025
115 State Bank of India 43549450219 600/-
116 ICICI Bank 217905001389 503/-
117 State Bank of India 30229471354 1,383/-
118 Bank of India 018610110002882 600/-
119 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 01850100019056 500/-
120 Bank of India 765020110000534 680/-
121 State Bank of India 42818733732 598/-
122 Yes Bank 068486900000023 585/-
123 Bank of Maharashtra 60532886686 500/-
124 Punjab National Bank 6725000100067372 1,000/-
125 IDBI Bank 0431102000019150 500/-
126 IDBI Bank 1355104000122269 495/-
iii. Applicant shall execute her indemnity bond of Rs 2,90,000/-
(Rupees Two lakhs Ninety thousand only) subject to the following
conditions.
a) Supurtnama be executed in concerned police station on it's
due identification.
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11 C. C. No. 869/N/2025
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. M. Mujawar)
Judicial Magistrate First Class,
Date :08.08.2025 17th Court, Borivali, Mumbai.
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