Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-011050-2024 C. C. No. 521/N/2024
Afaque V/s. Vakola P. Stn.
ORDER
1. This is an application filed for return of amount of
I.62,200/- freezed by Vakola police (Cyber Crime Portal) complaint
acknowledgment No.31905240067835, registered under the provision
of Cyber Crime, lying with beneficiary/fraudster’s Banks those are as
follows.…
Sr.No. Bank Name A/c. No.
1 Canara Bank 1101290921
2 Axis Bank 924010003436718
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 his contention has produced xerox copies of
complaint, Transaction Details and his Aadhar Card. 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.62,200/- freezed by
Vakola police (Cyber Crime Portal) complaint
acknowledgment No.31905240067835, registered
-- 1 of 2 --
~2~
under the provision of Cyber Crime, lying with
beneficiary/fraudster’s Banks those are as follows.…
Sr.No. Bank Name
1 Canara Bank (Including Syndicate Bank)
2 Axis Bank
be credited in the victim/ applicant’s bank account
mentioned in the application i.e. State Bank of India
account No.30019898964, on furnishing indemnity
bond of R.62,200/-.
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.
Mumbai
Date : 04/10/2024.
SRD
Sd/-
Metropolitan/Judicial Magistrate,
(First Class), 71st Court, Bandra, Mumbai.
-- 2 of 2 --