Final Order 1

Order Details: Order Below EX 1
Pdf Text: MHMM180030662026 Notice case No.341/N/2026
Mr Ashutosh Ayodhya Prasad Dwivedi
Vs. Santacruz Police Station
ORDER
1. This is an application filed for return of cash amount of
R.7,999/- freezed by Santacruz police (Cyber Police Portal) complaint
No.31911250210421 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 appropriate order may be passed.
3. Admittedly, freezed amount belongs to the applicant.
Applicant in support of his contention has produced xerox copies of
incident details, copy of FIR/online complaint, his Aadhar Card, PAN card,
copy of statement of State Bank of India and Complaint Tracking Report.
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 I.7,999/- freezed by
Santacruz police of Cyber Crime Portal No.
31911250210421, lying with beneficiary/fraudster’s
Bank accounts are follows…
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~2~ Notice case No.341/N/2026
Sr. No. Beneficiary’s Bank Account No. IFSC code
1 Indian Overseas
Bank
244701000010740 IOBA0002447
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.008110110005821, IFSC CODE
No.BKID0000081 of Bank of India on furnishing
indemnity bond of I.7,999/-
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 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 :11/06/2026.
ARD
(S. M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Date :11/06/2026.
Dictated on :- 11/06/2026.
Transcribed on :- 11/06/2026.
Checked on :- 11/06/2026.
Signed on :- 11/06/2026.
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