Final Order 1

Order Details: Order Below EX 1
Pdf Text: MHMM180033032026 Notice case No.345/N/2026
Mr Arunkumar Ram Siromani Verma
Vs. Santacruz Police Station
ORDER
1. This is an application filed for return of cash amount of
R.10,000/- freezed by Santacruz police (Cyber Police Portal) complaint
No.31903260056443 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 that is copy of FIR/online complaint and also produced his
Aadhar Card, PAN card, copy of Online transaction/statement of Union
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.10,000/- freezed by
Santacruz police of Cyber Crime Portal No.
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~2~ Notice case No.345/N/2026
31903260056443, lying with beneficiary/fraudster’s
Bank accounts are follows…
Sr. No. Beneficiary’s Bank Account No. IFSC code
1 Indian Bank 50328232701 IDIB000S617
2 HDFC Bank 50200052832981 HDFC0000629
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.319202010210656, IFSC CODE
No.UBIN0531928 of Union Bank of India on furnishing
indemnity bond of I.10,000/-
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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