Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-012552-2024 C. C. No. 609/N/2024
Harina V/s. Santacruz P. Stn.
ORDER
1. This is an application filed for return of amount of
I.40,322/- freezed by Santacruz police (Cyber Crime Portal) complaint
acknowledgment No.219102401039/2024, 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 41930017591
2 State Bank Of India 41930017591
3 State Bank Of India 41930017591
4 State Bank Of India 41930017591
5 State Bank Of India 41930017591
6 State Bank Of India 41930017591
7 State Bank Of India 41930017591
8 State Bank Of India 41930017591
9 State Bank Of India 41930017591
10 State Bank Of India 41930017591
11 State Bank Of India 41930017591
12 State Bank Of India 41930017591
13 State Bank Of India 41930017591
14 State Bank Of India 41930017591
15 State Bank Of India 41930017591
16 State Bank Of India 41930017591
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17 State Bank Of India 41930017591
18 State Bank Of India 41930017591
19 State Bank Of India 41930017591
20 State Bank Of India 41930017591
21 State Bank Of India 41930017591
22 State Bank Of India 41930017591
23 State Bank Of India 41930017591
24 State Bank Of India 41930017591
25 Bank of India 545418210004
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.1124/2024 with Statements of
Accounts, Original Copy of cancelled cheque, 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 :-
ORDER
1. The application is allowed.
2. The custody of cash amount of I.40,322/- freezed by
Santacruz police (Cyber Crime Portal) complaint
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CNR NO.MHMM18-012552-2024 C. C. No. 609/N/2024
Harina V/s. Santacruz P. Stn.
2. acknowledgment No.219102401039/2024, 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 41930017591 SBIN0011165
2 State Bank Of India 41930017591 SBIN0011165
3 State Bank Of India 41930017591 SBIN0011165
4 State Bank Of India 41930017591 SBIN0011165
5 State Bank Of India 41930017591 SBIN0011165
6 State Bank Of India 41930017591 SBIN0011165
7 State Bank Of India 41930017591 SBIN0011165
8 State Bank Of India 41930017591 SBIN0011165
9 State Bank Of India 41930017591 SBIN0011165
10 State Bank Of India 41930017591 SBIN0011165
11 State Bank Of India 41930017591 SBIN0011165
12 State Bank Of India 41930017591 SBIN0011165
13 State Bank Of India 41930017591 SBIN0011165
14 State Bank Of India 41930017591 SBIN0011165
15 State Bank Of India 41930017591 SBIN0011165
16 State Bank Of India 41930017591 SBIN0011165
17 State Bank Of India 41930017591 SBIN0011165
18 State Bank Of India 41930017591 SBIN0011165
19 State Bank Of India 41930017591 SBIN0011165
20 State Bank Of India 41930017591 SBIN0011165
21 State Bank Of India 41930017591 SBIN0011165
22 State Bank Of India 41930017591 SBIN0011165
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23 State Bank Of India 41930017591 SBIN0011165
24 State Bank Of India 41930017591 SBIN0011165
25 Bank of India 545418210004 BKID0000001
be credited in the victim/ applicant’s bank account
mentioned in the application i.e. Account
No.03830100008082 & IFSC Code as BARB0BALBOM
of Bank of Baroda, on furnishing indemnity bond of
I.40,322/-.
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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