Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-012371-2024 C. C. No. 607/N/2024
Ramila V/s. Santacruz P. Stn.
ORDER
1. This is an application filed for return of amount of
I.02,02,140/- freezed by Santacruz police (Cyber Crime Portal)
complaint acknowledgment No.31908230034350/2024, registered
under the provision of Cyber Crime, lying with beneficiary/fraudster’s
Bank as follows...
Sr. No. Beneficiary’s Bank Account No.
1 State Bank Of India 20429432209
2 State Bank Of India 37275052702
3 State Bank Of India 37743430649
4 State Bank Of India 42031184422
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 Copy of
complaint, Xerox Copy of F.I.R. C. R. No.675/2023, Xerox Copy of
complaint, Xerox Copy of Statements of Accounts, Xerox Copy of her
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 :-
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ORDER
1. The application is allowed.
2. The custody of cash amount of I.02,02,140/- freezed by
Santacruz police (Cyber Crime Portal) complaint
acknowledgment No.31908230034350/2024, registered
under the provision of Cyber Crime, lying with
beneficiary/fraudster’s Bank as follows...
Sr.
No.
Beneficiary’s Bank Account No. IFSC Code
1 State Bank Of India 20429432209 SBIN0014309
2 State Bank Of India 37275052702 SBIN0011392
3 State Bank Of India 37743430649 SBI
4 State Bank Of India 42031184422 SBI
be credited in the victim/ applicant’s bank account
mentioned in the application i.e. Account
No.00000039560890777 & IFSC Code as SBIN0001183
of State Bank of India, on furnishing indemnity bond of
I.02,02,140/-.
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 : 09/12/2024.
SRD
Sd/-
Metropolitan/Judicial Magistrate,
(First Class), 71st Court, Bandra, Mumbai.
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