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.MHMM18-006641-2025 C. C. No.291/N/2025
Dimple V/s. B.K.C. P. Stn.
ORDER
1. This is an application filed for return of amount of
I.1,14,800/- freezed by B.K.C. police in FIR NO.713/2025 registered
with B.K.C. & (Cyber Crime Portal) complaint No.31903250053873
registered under the provision of Cyber Crime, 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.
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 FIR
NO.713/2025 registered with B.K.C. police station, Bank and
transaction Details, her Aadhar Card. 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.1,14,800/- freezed in
FIR NO.713/2025 registered with B.K.C. & B.K.C. police
(Cyber Crime Portal) complaint No.31903250053873
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registered under the provision of Cyber Crime, lying
with beneficiary/fraudster’s Bank accounts are
follows…
Sr.
No.
Beneficiary’s Bank Account No. IFSC Code
1 Bank of Maharashtra 60147578828 MAHB0022222
2 State Bank of India 39479194151 SBINO000446
3 HDFC Bank 50100719525404 HDFC0004471
4 AU Bank 2501245665981753 AUBLO002456
5 Bank of India 635810110002660 BKLDO006358
be credited in the victim/ applicant’s bank account
mentioned in the application i.e. Account
No.23910379631, IFSC CODE-SCBLO036058 of
STANDARD CHARTERED BANK of India on furnishing
indemnity bond of I.1,14,800/-.
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 : 27/06/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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