Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR NO. MHMM18-003057-2026 Notice case No.326/N/2026
TUNTUN RAM
Vs. Police Station - Vakola
ORDER
1. This is an application filed for return of cash amount of
Rs.13,000/- freezed by Vakola police in cyber complaint
No.31908250142039, 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, necessary order in the interest of justice may kindly be
passed.
3. Admittedly, freezed amount belongs to the applicant.
Applicant in support of his contention has produced xerox copies of his
cyber complaint, Bank Statement, Aadhar Card and PAN Card.
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.
2. The custody of cash amount of Rs.13,000/- freezed by
Vakola police in cyber complaint No.31908250142039,
lying with beneficiary/fraudster’s Bank account is
follows…
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~2~ Notice case No. 578/N/2026
Sr. No. Beneficiary’s Bank Account No. IFSC code
1 Jio Payments Bank Ltd. 3321731228167 JIOP0000001
2 IndusInd Bank 100205835336 INDB0001736
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.5182500100739701, IFSC CODE No.
KARB000518 of Karnataka Bank Ltd. on furnishing
indemnity bond of Rs.13,000/-.
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 :19/09/2026.
SRD
(S. M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 19/09/2026.
Transcribed on :- 19/09/2026.
Checked on :- 19/09/2026.
Signed on :- 19/09/2026.
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