Final Order 1

Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE, (FIRST CLASS),
71ST COURT, BANDRA, MUMBAI.
CNR NO.MHMM18-000048-2025 C. C. No. 4/N/2025
Neeraj V/s. Santacruz P. Stn.
ORDER
1. This is an application filed for return of amount of
I.9,000/- freezed by Santacruz police (Cyber Crime Portal) complaint
No.31911240164592, registered under the provision of Cyber Crime,
lying with beneficiary/fraudster’s Bank account.
2. I.O. did not object to credit the freezed amount to the
applicant’s bank account from the account of beneficiary. Ld. A.P.P.
objected to release the amount, as it requires for trial.
3. Admittedly, freezed amount belongs to the applicant.
Applicant in support of his contention has produced xerox copies of
Cyber complaint application, Bank and transaction Details, his Aadhar
Card, cancelled cheque. Application is well supported by affidavit of
applicant. Custody of the freezed amount is not required for further
investigation.
4. In such circumstances, no good purpose would serve
keeping the said freezed amount further in custody. For the
apprehension of Ld. A.P.P. condition can be imposed. Applicant is
entitled to receive the freezed amount. In the result, following order is
passed :-
ORDER
1. The application is allowed.
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2. The custody of cash amount of I.9,000/- freezed by
Santacruz police (Cyber Crime Portal) complaint
No.31911240164592, registered under the provision of
Cyber Crime, lying with beneficiary/fraudster’s Bank
account, as follows...
Sr. No. Beneficiary’s Bank Account No. & IFSC Code
1 SBI 00000033619571480
SBIN0002881
2 SBI 00000033653769263
SBIN0002963
3 SBI 00000037781056052
SBIN0002554
4 SBI 00000041857321854
SBIN0000001
be credited in the victim/ applicant’s bank account
mentioned in the application i.e. Account
No.2147856328 & IFSC code-KKBK0001383 of Kotak
Bank, on furnishing indemnity bond of I.9,000/-.
3. The Investigating Officer is directed to draw panchmana
and produce the same with indemnity bond of applicant
alongwith the final report.
4. The applicant shall submit undertaking that, in case
court concluded at the end of trial that, the said amount
is not entitled to receive by him then he will have to
deposit the said amount in the court.
Mumbai.
Date : 07/02/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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