Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR NO. MHMM18-002503-2026 Notice case No.286/N/2026
PRAKASH RATILAL DESAI
Vs. Police Station-Santacruz
ORDER
1. This is an application filed for return of cash amount of
Rs.4,07,000/- freezed by Santacruz police in connection with C.R.
No.1290/2025, registered U/Sec.318 (4), 319 (2) of The Bharatiya Nyaya
Sanhita, 2023 r/w.s. 66(C),66(D) of I.T. Act, 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.
submitted that the applicant have filed complaint for cheating and money
transfer, transaction history 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.,
his Aadhar Card & PAN Card, Details of Statement issued by Union 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 :-
ORDER
1. The application is allowed.
-- 1 of 7 --
~2~ Notice case No.286/N/2026
2. The custody of cash amount of Rs.4,29,377.15 freezed by
Santacruz police in connection with C.R. No.1290/2025,
registered U/Sec.318 (4), 319 (2) of The Bharatiya Nyaya
Sanhita, 2023 r/w.s. 66(C),66(D) of I.T. Act, lying with
beneficiary/fraudster’s Bank accounts are follows…
Fraudster Account
Number Ifsc code Hold
Amount Bank Name
8646197580 KKBK0000131 5700/- Kotak Mahindra Bank
7146513982 KKBK0000131 5000/- Kotak Mahindra Bank
7413310481 KKBK0000131 5000/- Kotak Mahindra Bank
0624040100000833 JAKA0KAHARA 6635/- Jammu and Kashmir Bank
0029040870000718 JAKA0KAHARA 7000/- Jammu and Kashmir Bank
0779040800000389 JAKA0KAHARA 8577/- Jammu and Kashmir Bank
0560040100003691 JAKA0KAHARA 1065.19/- Jammu and Kashmir Bank
9950278590 AIRP0000001 125.38/- Airtel Payments Bank
0868040100004091 JAKA0SHADPR 10000/- Jammu and Kashmir Bank
0889040100000848 JAKA0AHMADD 6000/- Jammu and Kashmir Bank
651202010012010
UBIN0530018
3937.61/-
Union Bank of India
(including Andhra Bank and
Corporation Bank)
60339760709 MAHB0001222 500/- Bank of Maharashtra
50100441294191 HDFC0009173 2000/- HDFC Bank
50100441294191 HDFC0009173 2196.36/- HDFC Bank
326905002481 ICIC0DC0099 500/- ICICI Bank
34670100019243
BARB0ABADAN
18525/-
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
2613840233 KKBK0000131 5655/- Kotak Mahindra Bank
7113677563 KKBK0000131 589/- Kotak Mahindra Bank
1814625847 KKBK0000131 5220/- Kotak Mahindra Bank
0246341318 KKBK0000131 570/- Kotak Mahindra Bank
5749578971 KKBK0000131 1500/- Kotak Mahindra Bank
3949662834 KKBK0000131 1100/- Kotak Mahindra Bank
2613840233 KKBK0000131 5655/- Kotak Mahindra Bank
0169040800600097 JAKA0KAHARA 500/- Jammu and Kashmir Bank
29510110025635 UCBA0002951 2669.84/- UCO Bank
684102120092862
UBIN0530018
1665/-
Union Bank of India
(including Andhra Bank and
Corporation Bank)
280012010000244
UBIN0530018
585/-
Union Bank of India
(including Andhra Bank and
Corporation Bank)
8118708296
IDIB000A001
5040/-
Indian Bank
(including Allahabad Bank)
3738437702 CBIN0280587 1775.29/- Central Bank of India
0209102000010344 IBKL0000209 771.76/- IDBI Bank
-- 2 of 7 --
~3~ Notice case No.286/N/2026
222501000006942 IOBA0002225 500/- Indian Overseas Bank
14220110085707 UCBA0000001 1260/- UCO Bank
04870110097205 UCBA0000001 576.63/- UCO Bank
70470100008870
BARB0ABADAN
1413.6/-
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
607201513495 ICIC0006072 1406.22/- ICICI Bank
360501000010123 IOBA0003605 2359.37/- Indian Overseas Bank
20351699756 FINO0000001 856.8/- Fino Payments Bank
9161179058 AIRP0000001 500/- Airtel Payments Bank
259601000006204 IOBA0001711 855/- Indian Overseas Bank
39700100015056
BARB0NARASA
2000/-
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
11350100012295
BARB0ABADAN
533/-
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
93560100027010
BARB0ABADAN
1811.92/-
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
19908100008815
BARB0ABADAN
2275/-
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
042001000028017 IOBA0000420 1800/- Indian Overseas Bank
510909010366569 CIUB0000424 19933.74/- City Union Bank
2613840233 KKBK0000131 2020.98/- Kotak Mahindra Bank
470210110001654 BKID0004702 5101.6/- Bank of India
004705017334 ICIC0DC0099 859.12/- ICICI Bank
177001507436 ICIC0001770 8188.08/- ICICI Bank
00000003726457542 CBIN0280587 500/- Central Bank of India
7001579003 AIRP0000001 1796.93/- Airtel Payments Bank
35239205157 SBIN0000001 1154/- State Bank of India
42650841791 SBIN0000001 1080/- State Bank of India
67067963569 SBIN0000001 4263/- State Bank of India
39202730597 SBIN0000001 3393/- State Bank of India
67067963569 SBIN0000001 1741.7/- State Bank of India
30402520022 SBIN0000001 544.61/- State Bank of India
42345173504 SBIN0000001 6623.67/- State Bank of India
443918210022461 BKID0004439 6134.16/- Bank of India
447710110001109 BKID0004439 4000/- Bank of India
684102120093104
UBIN0568414
973.8/-
Union Bank of India
(including Andhra Bank
and Corporation Bank)
50100743498397 HDFC0007223 686/- HDFC Bank
35202238549 SBIN0012601 2622.23/- State Bank of India
409018210026949 BKID0004439 833.43/- Bank of India
6574000100248078
PUNB0657400
589/-
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank
of India)
-- 3 of 7 --
~4~ Notice case No.286/N/2026
1626101700008347
PUNB0657400
783.02/-
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank
of India)
0719202100001508
PUNB0657400
2670.16/-
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank
of India)
42815063543 SBIN0064505 1359.02/- State Bank of India
42815063543 SBIN0064505 640.98/- State Bank of India
4847085664 KKBK0008290 848.99/- Kotak Mahindra Bank
50100543633804 HDFC0004470 1171.63/- HDFC Bank
21100005826221 FSFB0000001 10.1/- Fincare Small Finance Bank
42385948680 SBIN0070766 6731.24/- State Bank of India
1185194000009138 KVBL0001185 660.8/- Karur Vysya Bank
293702000000228 IOBA0002937 1466.45/- Indian Overseas Bank
68015864641 MAHB0001884 4956.96/- Bank of Maharashtra
405402010494883
UBIN0540544
1021.13/-
Union Bank of India
(including Andhra Bank
and Corporation Bank)
352101000008560 IOBA0003521 2498/- Indian Overseas Bank
50100719158383 HDFC0002803 1478.87/- HDFC Bank
049705010939 ICIC0000497 1500/- ICICI Bank
906210110016632
906210110016
632 848.72/- Bank of India
0937053000004604 SIBL0000937 950.47/- South Indian Bank
37283121439 SBIN0015674 518.2/- State Bank of India
922818210002269 BKID0009228 2993.2/- Bank of India
2302213755113388 AUBL0002137 6900/- AU Bank
409010110011295
409010110011
295 594/- Bank of India
57338100007992
BARB0UTRAUL
5000/-
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
1930180000000770 KVBL0001930 1.86/- Karur Vysya Bank
370502120004928
UBIN0537055
3000/-
Union Bank of India
(including Andhra Bank
and Corporation Bank)
20467781878 sbin0006335 2000/- State Bank of India
668710110012027 BKID0006687 2550/- Bank of India
3218000255 FINO0000001 500/- Fino Payments Bank
756820110000127 BKID0007568 500/- Bank of India
484301500202 icic0004843 792.32/- ICICI Bank
60547230015 mahb0001053 2000/- Bank of Maharashtra
4652002100003407
punb0465200
560/-
Punjab National Bank
(including Oriental Bank
of Commerce and United Bank
of India)
4652002100003407
punb0465200
560/-
Punjab National Bank
(including Oriental Bank
of Commerce and United Bank
of India)
-- 4 of 7 --
~5~ Notice case No.286/N/2026
39398717550 punb0465200 600.03/- State Bank of India
925020032151390 UTIB0001319 2020.98/- Axis Bank
72840100000523
BARB0ABADAN
5814/-
Bank of Baroda
(Including Vijaya Bank and
Dena Bank)
27070100017728
BARB0BLYSAM
1075/-
Bank of Baroda
(Including Vijaya Bank and
Dena Bank)
43924497887 SBIN0018229 1406.62/- State Bank of India
7854981143 AIRP0000001 77/- Airtel Payments Bank
6002874151 AIRP0000001 32.32/- Airtel Payments Bank
6009835730 AIRP0000001 272.22/- Airtel Payments Bank
2502245385300547 AUBL0002453 987.35/- AU Bank
8451140351 KKBK0003564 1961.76/- Kotak Mahindra Bank
925020051464828 UTIB0002820 1499.82/- Axis Bank
918010101278387 UTIB0000072 1031/- Axis Bank
60547230015 mahb0001053 4000/- Bank of Maharashtra
925020051464828 UTIB0002820 1499.82/- Axis Bank
0070010100002951 JAKA0KBADDA 1644/- Jammu and Kashmir Bank
297605500022 ICIC0000001 3997.04/- ICICI Bank
115027600000036 YESB0MGSUPI 458.91/- AIRPAY
50200027864076 HDFC0MERUPI 752.45/- HDFC Bank
042584417001 HSBC0400002 466.78/- HSBC Bank.
008210546515 IPOS0000001 1026/- India Post Payments Bank
1182201700163079
PUNB0118220
500/-
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank
of India)
127701000013963 IOBA0001277 606.93/- Indian Overseas Bank
9638371358 AIRP0000001 803/- Airtel Payments Bank
1402002000009140 NTBL0NAN140 499.3/- Nainital Bank
20407567326 FINO0000001 499.15/- Fino Payments Bank
8548386549 KKBK0000152 1000/- Kotak Mahindra Bank
7512992141
IDIB000M657
700/-
Indian Bank
(including Allahabad Bank)
50100281106527 HDFC0004203 597.76/- HDFC Bank
17460100013899
BARB0KOTHIA
1000/-
Bank of Baroda
(Including Vijaya Bank and Dena Bank)
50100380279030 HDFC0000175 80/- HDFC Bank
31980107797 SBIN0000138 1200/- State Bank of India
639720110000006 BKID0006397 504.47/- Bank of India
154010801200044
KSBK0001540
1500.24/-
KERALA STATE CO-OPERATIVE
BANK
815610110010604 BKID0008156 363.96/- Bank of India
480510110026654 BKID0004805 9.01/- Bank of India
352101000008012 IOBA0003521 768.44/- Indian Overseas Bank
231105500109 ICIC0002311 4704/- ICICI Bank
921020002763129 UTIB0002014 510/- Axis Bank
-- 5 of 7 --
~6~ Notice case No.286/N/2026
234101000003022 IOBA0002341 479.33/- Indian Overseas Bank
155402000000968 IOBA0001554 2000/- Indian Overseas Bank
3311479169 CBIN0281927 510/- Central Bank of India
925020007981964 UTIB0004298 3499.18/- Axis Bank
8179783680
IDIB000K642
1811/-
Indian Bank
(including Allahabad Bank)
50438100002150
BARB0TARUJJ
1332/-
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
20129638733 SBIN0001901 1219.57/- State Bank of India
42982494501 SBIN0008859 999.88/- State Bank of India
0108200100003403
PUNB0010820
3000/-
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India)
20397002387 FINO0000001 998.95/- Fino Payments Bank
3212155933 KKBK0003715 5019/- Kotak Mahindra Bank
321710410000067 BKID0003217 2000/- Bank of India
321710410000067 BKID0003217 48000/- Bank of India
50100493664865 HDFC0000167 1050/- HDFC Bank
99999887526566 HDFC0001202 3013.29/- HDFC Bank
044401001850 ICIC0000444 5042/- ICICI Bank
049305078595195001 CSBK0000493 1000/- Catholic Syrian Bank LTD. (CSB)
237202000000564 IOBA0002372 886.41/- Indian Overseas Bank
321402000000390 IOBA0003214 999.68/- Indian Overseas Bank
40121991993 SBIN0017101 1.03/- State Bank of India
50100294644948 HDFC0MERUPI 570.97/- HDFC Bank
9372739998 AIRP0000001 1042.8/- Airtel Payments Bank
7276268788 AIRP0000001 1133.68/- Airtel Payments Bank
7717622151 AIRP0000001 987.35/- Airtel Payments Bank
9068198162 AIRP0000001 5438.46/- Airtel Payments Bank
171410801200056
171410801200
056 3348/-
KERALA STATE CO-OPERATIVE
BANK
1488104000052553 IBKL0001488 175.69/- IDBI Bank
50100616391000 HDFC0009386 4000/- HDFC Bank
50100317978666 HDFC0000449 639.11/- HDFC Bank
41433252576 SBIN0001201 1016.94/- State Bank of India
43719199170 SBIN0001964 4683.65/- State Bank of India
920020052606765 UTIB0004751 3200/- Axis Bank
924010037071635 UTIB0001499 7500/- Axis Bank
033325221381520
NESF0000052
999.68/-
NORTH EAST SMALL FINANCE
BANK
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
-- 6 of 7 --
~7~ Notice case No.286/N/2026
No.318402010774557, IFSC CODE No. UBIN0531847 of
Union Bank of India on furnishing indemnity bond of
I.4,29,377.15.
3. The Investigating Officer is directed to draw panchnama and
produce the same with indemnity bond of applicant alongwith
the final report.
4. The applicant shall submit her undertaking that, in case court
concluded at the end of trial that, the said amount is not
entitled to receive by her then she will have to deposit the said
amount in the court.
Place : Mumbai.
Date :29/06/2026.
SRD
(S. M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 29/06/2026.
Transcribed on :- 29/06/2026.
Checked on :- 29/06/2026.
Signed on :- 29/06/2026.
-- 7 of 7 --