Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR NO. MHMM18-006663-2026 Notice case No.567/N/2026
Alsten Anthony Rodrigues
Vs. Vakola Police Station
ORDER
1. This is an application filed for return of cash amount of
Rs.39,094.77 freezed by Vakola police in cyber complaint
No.31905260091405, 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 that appropriate order may be passed.
3. Admittedly, freezed amount belongs to the applicant.
Applicant in support of his contention has produced xerox copies of
incident details, his Aadhar Card, PAN Card,Pass book of Bank of Baroda.
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.39,094.77 freezed by
Vakola police in cyber complaint No.31905260091405,
lying with beneficiary/fraudster’s Bank accounts are
follows…
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~2~ Notice case No. 567/N/2026
Sr. No. Beneficiary’s Bank Account No. IFSC code
1 State Bank of India 00000011315136332 SBIN0000247
2 Jio Payments Bank
Ltd.
039905007977 JIOP0000001
3 State Bank of India 00000041427232670 SBIN0008999
4 Kotak Mahindra
Bank
6449051566 KKBK0001368
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.06720100020172, IFSC CODE
No.BARBOKALINA of Union Bank of India on furnishing
indemnity bond of Rs.39,094.77.
3. The Investigating Officer is directed to draw panchnama
and produce the same with indemnity bond of applicant
alongwith 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 :18/06/2026.
SRD
(S. M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 18/06/2026.
Transcribed on :- 18/06/2026.
Checked on :- 18/06/2026.
Signed on :- 18/06/2026.
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