Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-001734-2026 Notice case No.217/N/2026
Arpan Manmal Khapra
Vs. Police Station-Santacruz
ORDER
1. This is an application filed for defreezing cash amount of
Rs.01,70,000/- freezed by Santacruz police in connection with
C.R.No.1172/2024 under section 318 (4) of The Bharatiya Nyaya Sanhita,
2023 r/w.s. 66 (C) and 66 (D) of I. T. Act, lying with
beneficiary/fraudster’s Bank accounts.
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.
submitted that, the alleged offence against accused, where said claimed
property seized/freezed is cognizable one. The applicant have filed
complaint and alleged transaction is part of record, appropriate order may
be passed.
3. Admittedly, freezed amount belongs to the applicant.
Applicant in support of his contention has produced xerox copies of F.I.R.,
letter to Sr. P.I. of police station – Santacruz by Sr. P.I. of Cyber police
station-W Division, B.K.C., his Aadhar Card and PAN Card, Bank Statement
of joint account issued by Axis Bank. 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 :-
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~2~ Notice case No.217/N/2026
ORDER
1. The application is allowed.
2. The custody of cash amount of Rs.01,63,995.15 freezed by
Santacruz police in connection with C.R.No.1172/2024 under
section 318 (4) of The Bharatiya Nyaya Sanhita, 2023 r/w.s.
66 (C) and 66 (D) of I. T. Act., lying with
beneficiary/fraudster’s Bank accounts are follows…
Sr. No. Beneficiary’s Bank Account No. IFSC code
1 HDFC Bank 07821710005487 HDFC0000782
2 State Bank of India 62171731104 SBIN0021108
3 HDFC Bank 50100649419954 HDFC0001953
4 HDFC Bank 50100545690327 HDFC0001913
5 Jio Payments Bank Ltd. 002720391031664 JIOP0000001
6 HDFC Bank 50100701723170 HDFC0004272
7 HDFC Bank 50100701723170 HDFC0004272
8 Central Bank of India 4048190542 CBIN0000001
9 Federal Bank 20170100034435 FDRL0002017
10 Federal Bank 99980106782712 FDRL0001577
11 ICICI Bank 043605005034 ICIC0DC0099
12 Central Bank of India 00000003285423112 CBIN0280308
13 HDFC Bank 04851050456562 ICIC0DC0099
14 Fino Payments Bank 3218000231 FINO0000001
15 State Bank of India 00000030291686547 SBIN0050579
16 Bank of India 577818210004399 BKID0005778
17 Bank of India 603720110000214 BKID006037
18 UCO Bank 13000110081785 UCBA0001300
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~3~ Notice case No.217/N/2026
19 UCO Bank 09260110005330 UCBA0000926
20 ICICI Bank 061801501540 ICIC0000618
21 Bank of Baroda
(including Vijaya Bank
and Dena Bank)
47090100002429 BARB0MANHAL
22 State Bank of India 00000042932365802 SBIN0009187
23 State Bank of India 00000039140547330 SBIN0020130
24 Catholic Syrian Bank
Ltd. (CSB)
063804948481195001 CSBK0000638
25 State Bank of India 00000039536113698 SBIN0000682
26 Utkarsh Small Finance
Bank Ltd.
1535018601990044 UTKS0001535
27 State Bank of India 20473757836 sbin0018144
28 State Bank of India 20266386945 SBIN0000001
29 State Bank of India 42355793402 SBIN0001893
30 HDFC Bank 50100397506760 HDFC0000036
31 State Bank of India 40882610424 SBIN0031709
32 Indian Bank (including
Allahabad Bank)
6949218235 IDIB000B193
33 State Bank of India 61280036554 SBIN0031531
34 HDFC Bank 04047610000310 HDFC0000001
35 AU Bank 2302253753622510 AUBL0002537
36 HDFC Bank 50200091628860 HDFC0007901
37 HDFC Bank 50100421260052 HDFC0002192
38 Bank of Baroda
(including Vijaya Bank
and Dena Bank)
29278100003766 BARB0VIJIND
39 Indian Bank (including
Allahabad Bank)
6757798731 IDIB000K319
40 Indian Bank (including
Allahabad Bank)
7718848627 IDIB000S524
41 Indian Bank (including
Allahabad Bank)
50364653884 IDIB0000K612
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~4~ Notice case No.217/N/2026
which is more particularly described in the say of Investigating
Officer be credited in the victim/ applicant’s bank account
mentioned in the application i.e. Account No.0649642845,
IFSC CODE No.KKBK0001384 of Kotak Mahindra Bank on
furnishing indemnity bond of I.01,63,995.15.
3. The Investigating Officer is directed to draw panchnama and
produce the same with indemnity bond of applicant along with
the final report.
4. The applicant shall submit his 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.
Place : Mumbai.
Date :28/07/2026.
SRD
(S. M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 28/07/2026.
Transcribed on :- 28/07/2026.
Checked on :- 28/07/2026.
Signed on :- 28/07/2026.
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