Final Order 1

Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE, (FIRST CLASS),
71ST COURT, BANDRA, MUMBAI.
CNR NO.MHMM18-003147-2025 C. C. No.148/N/2025
Ramkumar V/s. Vakola P. Stn.
ORDER
1. This is an application filed for return of amount of
I.85,290.89 freezed by Vakola police (Cyber Crime Portal) complaint
No.31901250012186 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.
objected to release the amount, as it requires for trial.
3. Admittedly, freezed amount belongs to the applicant.
Applicant in support of his contention has produced xerox copies of
Cyber complaint application, Bank and transaction Details, his Aadhar
Card 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 I.85,290.89 freezed by
Vakola police (Cyber Crime Portal) complaint
No.31901250012186 , registered under the provision of
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Cyber Crime, lying with beneficiary/fraudster’s Bank
account are follows…
Sr.
No.
Beneficiary’s Bank Account No.
1 Canara Bank 110219404387
IFSC Code as CNRB0019756
2 Fedral Bank 12000100175542
IFSC Code as FDRL0001200
3 IndusInd Bank 158100434910
IFSC Code as INDB0001962
4 HDFC Bank 50100756905792
IFSC Code as HDFC0006498
5 Bandhan Bank 20200077987263
IFSC Code as BDBL0002352
be credited in the victim/ applicant’s bank account
mentioned in the application i.e. Account
No.1203001300004189 & IFSC Code as PUNB0120300
of Punjab National Bank,, on furnishing indemnity bond
of I.85,290.89 /-.
3. The Investigating Officer is directed to draw panchmana
and produce the same with indemnity bond of applicant
alongwith the final report.
4. The applicant shall submit 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.
Mumbai.
Date : 25/04/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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