Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-010606-2024 C. C. No. 501/N/2024
Neeti V/s. B.K.C. P. Stn.
ORDER
1. This is an application filed for return of amount of
I.15,435/- freezed by B.K.C. police, Cyber Crime complaint
acknowledgment No.31908240109376, registered under the provision
of Cyber Crime, lying with beneficiary/fraudster’s Bank as follows.
Sr. No. Beneficiary’s Bank Account No.
1 Bank of Baroda 58330200000448
2 Indian Bank 7804064891
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.
opposed and prayed for appropriate order.
3. Admittedly, freezed amount belongs to the applicant.
Applicant in support of her contention has produced xerox copies of her
Aadhar Card, Action taken by police in complaint, Bank Statement
Details. 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.15,435/- freezed by
B.K.C. police, Cyber Crime complaint acknowledgment
No.31908240109376, registered under the provision of
-- 1 of 2 --
~2~
Cyber Crime, lying with beneficiary/fraudster’s Bank as
follows...
Sr. No. Beneficiary’s Bank Account No.
1 Bank of Baroda 58330200000448
2 Indian Bank 7804064891
be credited in the victim/ applicant’s bank account
mentioned in the application i.e. Axis Bank account
No.923010049248327, IFSC Code-UTIB0004917, on
furnishing indemnity bond of R.15,435/-.
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 : 09/10/2024.
SRD
Sd/-
Metropolitan/Judicial Magistrate,
(First Class), 71st Court, Bandra, Mumbai.
-- 2 of 2 --