Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-005685-2026 Notice case No.570/N/2026
Varsha Sandip Shinde
Vs. Police Station-Vakola
ORDER
1. This is an application filed for defreezing cash amount of
Rs.52,000/- freezed by Vakola police in connection with cyber complaint
No.31905260089846 under 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.
submitted that, the applicant have filed complaint and alleged transaction
is part of record, appropriate order may be passed.
3. Admittedly, freezed amount belongs to the applicant.
Applicant in support of her contention has produced xerox copies of
complaint message, her Aadhar Card and PAN Card, Bank Statement
issued by Canara Bank. 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.52,000/- freezed by Vakola
police in connection with cyber complaint
-- 1 of 2 --
~2~ Notice case No.570/N/2026
No.31905260089846, lying with beneficiary/fraudster’s Bank
accounts are follows…
Sr. No. Beneficiary’s Bank Account No. IFSC code
1 Indian Overseas Bank 279202000000507 IOBA0002792
2 Telangana State Co-Op Apex
Bank
990300301000202 TSAB0000103
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.0119101528236,
IFSC CODE No. CNRB0000119 of Canara Bank of India on
furnishing indemnity bond of Rs.52,000/-.
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 her 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.
Place : Mumbai.
Date :14/07/2026.
SRD
(S. M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 14/07/2026.
Transcribed on :- 14/07/2026.
Checked on :- 14/07/2026.
Signed on :- 14/07/2026.
-- 2 of 2 --