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.MHMM18-009638-2025 C. C. No.467/N/2025
RUBINA MOHAMAD KHAN V/s.
Santacruz P. Stn.
ORDER
1. This is an application filed for return of amount of
I.38476.1 freezed by Santacruz police (Cyber Crime Portal) complaint
No.21901250001307, 21912240143394 & 21901250000722 registered
under the 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.
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 her
Aadhar Card, Death Certificate of Mehtab Abdul Shaikh, Gazatee in
respect of name i.e. Rubina Mehtab Shaikh change into Rubina
Mohamad Khan, cyber complaints, transaction details, 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.
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2. The custody of cash amount of I.38476.1 freezed by
Santacruz police (Cyber Crime Portal) complaint
No.21901250001307, 21912240143394 &
21901250000722 registered under the provision of
Cyber Crime, lying with beneficiary/fraudster’s Bank
accounts are follows…
Sr. No. Account No. IFSC code
1 50100377560850 HDFC0004360
2 50100377560850 HDFC0004360
3 012110310000620 BKID0000121
4 43138433814 SBIN0015051
5 50100596459462 HDFC0004103
6 43100444477 SBIN000000
7 924020062418994 UTIB0002173
8 4864149000000019 KVBL0004864
9 40526941374 SBIN0018108
10 05261100000143 PSIB0000526
11 036702000002685 IOBA0000367
12 50100656093414 HDFC0003514
13 XXXXXXXXX3414 HDFC0003514
14 50200026132703 HDFC0000001
15 50200064846364 HDFC0000001
16 27910001001516634 PUNB0279100
17 1697000100338682 PUNB0169700
18 922020008300471 UTIB0000485
be credited in the victim/ applicant’s bank account
mentioned in the application i.e. Account
No.20151537861, IFSC CODE-SBIN0001183 of State
Bank of India on furnishing indemnity bond of
I.38476.1.
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CNR NO.MHMM18-009638-2025 C. C. No.467/N/2025
RUBINA MOHAMAD KHAN V/s.
Santacruz P. Stn.
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 him then he will have to
deposit the said amount in the court.
Place : Mumbai.
Date: 09/09/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Date: 09/09/2025.
Dictated on :- 09/09/2025.
Transcribed on :- 09/09/2025.
Checked on :- 09/09/2025.
Signed on :- 09/09/2025.
SRD
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