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.MHMM18-003148-2025 C. C. No. 149/N/2025
Noorafshan V/s. B.K.C. P. Stn.
ORDER
1. This is an application filed for return of amount of
I.43,680/- freezed by B.K.C. police (Cyber Crime Portal) complaint
No.31901250008950, registered under the provision of Cyber Crime,
lying with beneficiary/fraudster’s Bank accounts are as follows...
Sr.
No.
Beneficiary’s Bank Account No. IFSC Code
1 HDFC Bank 50100674305363 HDFC0000985
2 IDBI Bank 1183104000097811 IBKL001183
3 Bank of India 566810110001760 BKID0005668
4 Bank of Maharashtra 60507493583 MAHB0000001
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 her contention has produced xerox copies of
Cyber complaint application, Bank and transaction Details, her Aadhar
Card and cancelled cheque. 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
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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.43,680/- freezed by
B.K.C. police (Cyber Crime Portal) complaint
No.31901250008950, registered under the provision of
Cyber Crime, lying with beneficiary/fraudster’s Bank
accounts are as follows…
Sr. No. Beneficiary’s Bank Account No. IFSC Code
1 HDFC Bank 50100674305363 HDFC0000985
2 IDBI Bank 1183104000097811 IBKL0001183
3 Bank of India 566810110001760 BKID0005668
4 Bank of Maharashtra 60507493583 MAHB0000001
be credited in the victim/ applicant’s bank account
mentioned in the application i.e. Account
No.33254349763 & IFSC code-SBIN0003838 of State
Bank of India, on furnishing indemnity bond of
I.43,680/-.
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 her then she will have to
deposit the said amount in the court.
Mumbai.
Date : 19/03/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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