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.MHMM18-006444-2025 C. C. No.292/N/2025
Anambibi V/s. B.K.C. P. Stn.
ORDER
1. This is an application filed for return of amount of
I.7,17,109/- freezed by B.K.C. police (Cyber Crime Portal) complaint
No.31910240146503 & No.31910240146465 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
Cyber complaint No.31910240146503, Bank and transaction Details,
her Aadhar Card, Cancelled cheque. 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.7,17,109/- freezed by
B.K.C. police (Cyber Crime Portal) complaint
No.31910240146503 registered under the provision of
Cyber Crime, lying with beneficiary/fraudster’s Bank
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accounts are follows…
Sr.
No.
Beneficiary’s Bank Account No. IFSC Code
1 Axis Bank 922020052550158 UTIB0000292
2 Axis Bank 924020030539777 UTIB0002608
3 Union Bank of India 699102010005715 UBINO569917
4 Axis Bank 10001291012072 UTIB0000100
5 Fino Payments Bank 3218000614 FINO0000001
6 Indian Bank 7854359831 IDIB000K756
7 Catholic Syriam Bank Ltd. 030104950851195001 CSBK0000301
8 State Bank of India 20091942854 SBINO000001
9 HDFC Bank 99998956770879 HDFC0001334
10 State Bank of India 33308886278 SBINO002692
11 Indian Overseas Bank 193802000000267 IOBA0001938
12 Indian Overseas Bank 304201000001729 IOBA0003042
be credited in the victim/ applicant’s bank account
mentioned in the application i.e. Account
No.923010004525368, of Axis Bank on furnishing
indemnity bond of I.7,17,109/-.
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 : 24/06/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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