Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR NO. MHMM18-005068-2026 Notice case No.474/N/2026
Anshad Khan
Vs. Police Station - Vakola
ORDER BELOW EXH.1
1. This is an application filed for return of cash amount of
Rs.49,587/- freezed by Vakola police in cyber complaint
No.31904260081802, 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 alledge amount transfer from applicant was hold by Nodal
Officer, hence, it may be returned to applicant on terms and condition.
3. Admittedly, freezed amount belongs to the applicant.
Applicant in support of his contention has produced xerox copies of F.I.R.,
his Aadhar Card and PAN Card, Passbook issued by Union Bank of India.
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 Rs.49,587/- freezed by
Vakola police in cyber complaint No.31904260081802,
lying with beneficiary/fraudster’s Bank accounts are
follows…
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~2~ Notice case No. 474/N/2026
Sr. No. Beneficiary’s Bank Account No. IFSC code
1 Fino Payments Bank 30000727012 FINO0000001
2 Fino Payments Bank 30000727012 FINO0000001
3 State Bank of India 000000445464667669 SBIN0008581
4 Indian Bank 8188117857 IDIB000A046
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.304702010008538, IFSC CODE
No.UBIN0904996 of Union Bank of India on furnishing
indemnity bond of Rs.49,587/-.
3. The Investigating Officer is directed to draw panchnama
and produce the same with indemnity bond of applicant
along with 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 :13/08/2026.
SRD
(S. M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 13/08/2026.
Transcribed on :- 13/08/2026.
Checked on :- 13/08/2026.
Signed on :- 13/08/2026.
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