Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-008258-2026 Notice case No.661/N/2026
SANJAY KUMAR DEVNARAYAN
SINGH Vs. Police Station - B.K.C.
ORDER BELOW EXH.1
1. This is an application filed for return of cash amount of
Rs.1,63,000/- freezed by B.K.C. police in cyber complaint
No.31906260125862, 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
ground that investigation is in progress, account holder in which account
that amount is lying of concerned bank not impleaded as party to this
application. Lastly, prayed to reject the application.
3. Admittedly, freezed amount belongs to the applicant.
Applicant in support of his contention has produced xerox copies of his
Aadhar Card, Statement issued by Kotak Mahindra 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.1,63,000/- freezed by
B.K.C. police in cyber complaint No.31906260125862,
lying with beneficiary/fraudster’s Bank accounts are
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~2~ Notice case No. 661/N/2026
follows…
Sr. No. Beneficiary’s Bank Account No. IFSC code
1 The Kalupur Commercial
Co.-op. Bank Ltd.
1020120083001 KCCBORTGS4C
2 Nomisma Mobile
Solutions Private Ltd.
10000590180113 --
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.3145013867, IFSC CODE
No.KKBK0001382 of Kotak Mahindra Bank on
furnishing indemnity bond of Rs.1,63,000/-.
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 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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