Final Order 1

Order Details: Order Below EX 1
Pdf Text: -- 1 -- C.C.NO. 724/N/2025
ORDER BELOW EXHIBIT 01 IN C.C. NO. 724/N/2025
(Passed on 12/11/2025)
1. Perused the application and say of I.O. and Ld. A.P.P. By the
instant application the amount of Rs.41,967.88/- claimed by the applicant
which has been recovered during the course of investigation by Mahim
Police Station, in online complaint No.31908250151510. It is stated that
the applicant was cheated to the tune of total amount of Rs.41,967.88/-
by the accused is siphoned by the said unknown person. The
Investigation Officer has freezeed the said account in which the seized
amount was lying.
2. Ld. A.P.P. and Investigation Officer has submitted for passing
appropriate orders for return of the said amount to the applicant on terms
and condition. It is clear from record that amount of Rs.41,967.88/- is
transferred from applicant’s Bank and transferred into the Bank account
of accused. As such prima facie it appears that the total amount of
Rs.41,967.88/- was with the aforesaid bank account which was freeze
and thus applicant is legally entitled for its interim release. Hence, order.
O R D E R
1. Application is allowed.
2. Police Station, Mahim is hereby directed to release the
amount of Rs.41,967.88/-(Rupees Forty One Thousand Nine Hundred
Sixty Seven and Eighty Eight paise only) by de-freezing the account of
accused and transfer it to the account of applicant Uday Jayesh
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-- 2 -- C.C.NO. 724/N/2025
Gadodia in his Kotak Mahindra Bank, A/c. No.1811682607 Mumbai
Branch, IFSC Code : KKBK0000638 on his executing Indemnity Bond of
Rs.50,000/-(Rupees Fifty Thousand only) on Rs.200/- Stamp Paper.
3. The applicant is directed to re-deposit the said amount as
and when required by the Court.
Issue Humdast accordingly.
( V. U.Misal )
Addl. Chief Judicial Magistrate,
Date :- 12/11/2025 9th Court, Bandra, Mumbai
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