Final Order 1

Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
32ND COURT, BANDRA, MUMBAI.
Notice No. 181/N/2025.
complaint No. 31902250031426
Nirmal Nagar Police Station.
MHMM180038052025
Adnan Badruddin Sikandar … Applicant
V/s.
Sr. Inspector of Police,
(Nirmal Nagar Police Station)
...Respondent.
ORDER PASSED BELOW EXH.1
This application is filed by the applicant namely Adnan Badruddin
Sikandar for reversal of the amount of Rs.20,000/-, which is on hold in Jana
Bank of Maharashtra account No.60518219905, Rs.35,255/-, which is on hold
in Indian Bank account No.7971515324, Rs.24,746/-, which is on hold in
State Bank of India account No.39797661090, total amount of Rs.80,001/-.
Said amount is on hold in abovesaid Banks in connection with Cyber complaint
No.31902250031426 which is under investigation by Nirmal Nagar Police
Station.
2) Say was called from I. O. and A.P.P. The I.O. has given his no
objection. The learned APP prayed for appropriate order.
3) In support of his contention regarding ownership, applicant has
filed on record online cyber complaint, online bank statements, verified copies
of Aadhar card and PAN card alongwith his affidavit.
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4) In the matter of
Sunderbhai Ambalal Desai V/s. State of Gujrath,
AIR 2003, SC 638 the Hon'ble Supreme Court has laid down certain guidelines
as to the property which is seized by the police during the investigation, which
is to be disposed of as early as possible.
5) In this application, the applicant is the informant. The amount of
Rs.20,000/-, which is on hold in Jana Bank of Maharashtra account
No.60518219905, Rs.35,255/-, which is on hold in Indian Bank account
No.7971515324, Rs.24,746/-, which is on hold in State Bank of India account
No.39797661090, total amount of Rs.80,001/- is claimed. At this juncture no
other person has claimed this amount. The custody is an interim custody. The
applicant is bound to maintain the same till final disposal of the crime. I do not
find any legal hindrance in allowing the application. As per the ratio
mentioned above said cash is returned to the applicant in the interest of the
justice as prayed. Under these circumstances, pass the following order :-
-:	-: O R D E R	O R D E R :-	:-
1 Application is allowed as prayed in the interest of the justice.
2 The interim custody of the amount of Rs.20,000/-, which is on hold in
Jana Bank of Maharashtra account No.60518219905, Rs.35,255/-, which
is on hold in Indian Bank account No.7971515324, Rs.24,746/-, which is
on hold in State Bank of India account No.39797661090, total amount of
Rs.80,001/- be released and reverted back to the account of the applicant
provided by him in Kotak Mahindra Bank Account No.234515662 IFSC
Code KKBK0001382, Bandra Kalanagar Branch, on executing indemnity
bond of Rs. 1,60,000/- (In words rupees One Lakh Sixty Thousand only),
in the police station.
3 The applicant should undertake that he shall not transfer, pledge or any
other way alienate the said muddemal till the final disposal of the Cyber
case No.31902250031426 of Nirmal Nagar Police Station and criminal
case incidental there of.
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4 Said application is to be affixed with Cyber case No.31902250031426.
Date : 18.08.2025
ssl.
(S.S. Parkhi)
Judicial Magistrate (First Class),
32nd Court, Bandra, Mumbai.
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