Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-002446-2026 Notice case No.287/N/2026
VIJAYKUMAR SINGH
Vs. Police Station-Santacruz
ORDER
1. This is an application filed for defreezing cash amount of
Rs.21,127/- freezed by Santacruz police in connection with
C.R.No.104/2026 under section 318 (4), 319(2) of The Bharatiya Nyaya
Sanhita, 2023 r/w.s. 66 (C) and 66 (D) of I. T. Act and in Cyber complaint
No.31901260000969/2026 registered under the provision of Cyber Crime,
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 amounts transfer from applicant’s account. It
may be returned to applicant on terms and conditions.
3. Admittedly, freezed amount belongs to the applicant.
Applicant in support of his contention has produced xerox copies of F.I.R.,
Action Taken By Police-Status by Bank/Wallet, Statement of transaction in
Punjab National Bank Account,. 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~ Notice case No.287/N/2026
2. The custody of cash amount of Rs.21,127/- freezed by
Santacruz police in connection with C.R.No.104/2026 under
section 318 (4), 319(2) of The Bharatiya Nyaya Sanhita, 2023
r/w.s. 66 (C) and 66 (D) of I. T. Act and in Cyber complaint
No.31901260000969/2026 registered under the provision of
Cyber Crime, lying with beneficiary/fraudster’s Bank accounts
are follows…
Sr. No. Beneficiary’s Bank Account No. IFSC code
1 Indian Overseas Bank 051201000021471 IOBA0000512
2 Indian Overseas Bank 051201000021471 IOBA0000512
3 Indian Overseas Bank 352301000000512 IOBA0003523
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.0956010091979,
IFSC CODE No.PUNB0095620 of Punjab National Bank on
furnishing indemnity bond of I.21,127/-
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 :29/07/2026.
SRD
(S. M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 29/07/2026.
Transcribed on :- 29/07/2026.
Checked on :- 29/07/2026.
Signed on :- 29/07/2026.
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