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\. IN THE COURT OF HON’BLE CJM COURT THANE
AT THANE
Acknowledgement no. 21910240109183
G
Cyber Police Station of Miraroad
Anita Gopaldas urf Gopal Agrawal
( Age :54 years, Occ: Housewife,
Res.at: A14Hansa Srishti CHS, Sectorl,
ISCKON Temple, Behind Dalmia school,
Mira Bhayander, Thane 401107)
. . . Applicant
VS
State of Maharashtra
(At the instance of cyber cell ofMiraroad Police Station)
. . .Respondent
Application u/s 503 of BNSS for Return of
Property is as under:
MAY IT PLEASE YOUR HONOUR
The applicant above named most humbly begs to submit as hereundef:
1) That on the 20/10/2024 1 was lodged Complaint against unknown
person in Cyber cell ofMiraroad police station.
2) That the during the course of investigation, investigating officer seized
the amount i.e. Rs.1,00,000/-(which is Applicant have transferred to
accused account) that the accused account details are mentioned in
schedule “A”
}
I
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Schedule “A”
Particulars Amount
in Rs.
08/10/2024 NEFTO-ZERODHA Rs
SECURITITES 1 ,00,000/
001661356985
Transaction id s85707349
TOTAL Rs
AMOUNT 1 ,00,000/,
3) That the account details of the applicant mentioned below in Schedule
“B”
Schedule “B”
A/C Holder A/C NO. BANKI
Name
Anita Gopal 520101077988627 Union UBIN0904902
Agrawal Bank of Branch
India Mumbai Virar
5) That the applicantsubmits that during the investigation the police have
seized the amount in above mentioned account and informed the
applicants about the same. The applicants rushed the police station and
requested to return the same, but they advised her to bring necessary
orders Bom the court and hence the presQnt application.
6) The applicants submits that the applicants is lawful and absolute owner
of the said property and therefore she is entitled to claim the same and
there is no other claimant except the present applicants
7) The applicants submits that the said amount is a hard work and saving
money of the applicant and also that amount is used to daily routine
activlty.
a
I
Y
8) That the applicants is ready to produce the said property as and when
required by the Hon’ble court and ready to abide by the terms and
conditions. That the applicants is ready to execute the necessary bond.
9) That the reserved their right to alterations, additions, deletions and
modification in the said application.
1) That the applicants therefore, prayed that:
a. That the I.O. of cyber cell of Miraroad Police station be directed to
defreeze the said Amount and transferred same amount to the
applicant account ( i.e. account no 520101077988627, IFSC CODE:
UBIN0904902, Branch name : Mumbai virar west) on such terms
and conditions as this Hon’ble court may deems fit and proper.
b. Any other just and equitable order be passed, in the interest of
Justrce.
ii
Filed on: 11/1 1/2024 Adv. m?pplicant
Thane ( Adv. Mayuri Suryavanshi)
q-
IN THE COURT OF HON’BLE CJM COURT THANE
AT THANE
Acknowledgement no. 21910240109183
Cyber Police Station of Miraroad
Anita Gopaldas urf Gopal Agrawal
M. s AVI All
( Age:54 years, Occ: Housewife, ThEDEIAtiE::644
;110312025
Res.at: A14 Hansa Srishti CHS, Sectorl,
ISCKON Temple, Behind Dalmia school,
Mira Bhayander, Thane 401107)
\d .Applicant
nb
VS
State of Maharashtra
(At the instance of cyber cell ofMiraroad Police Station)
+ -3 . . .Respondent
: e:p !qr
AFFIDAVIT
r
I am Anita Gopaldas urf Gopal Agrawal Age: 54 years, Occ: Housewife,
r/at: A14 Hansa Srishti CHS, Sectorl, ISCKON Tempje, Behind Dalmia
school, Mira Bhayander, Thane 401107.
Do here by solemnly affirm and state as under:
1. 1 say that I was registered complahlantintocyber cell ofMiraroad Police
Station.
2. 1 say that the police machinery had seized my amount which is
transferred in accused account in above said crime.
3. 1 say that I am filling Return of Property application u/s 503 of BNSS D
against property seized in the said crime.
Verification
I Anita Gopaldas urf Gopal Agrawal , the applicant herein say that
whatever stated in above para is true and correct to the best of my
knowledge and belie and understanding.
Solemnly affirm on lITH NOV, 2024
A,dla\
Filed on 11/11/2024 Deponent
.Thane (Anita Gopaldas urf Gopal Agrawal)
D M SAWANT
Regd No 16430
OF
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NOTAKIAL1
r NO. 432
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NOTARIAL
Date '
1-NOV2S&
I/Wa am/are not a memb81 lbers af
tha Waifare Fund thereof St of Rs. 2 b
israre not affixed herewith I
N 8 (Str}ke out whICh is not licable)
VAKALATN AMA
„t„ECOURTOF THE U:[GCr ATTnnNE
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Opponent
Accused
I/Wb inhabitant/s of
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to Appear and Act for me/usIas a Advocates/s in.the said matter
Witness my / our hand thi: Fay o
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Accepted drc,h
Signature of Advocates
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Filed in Court o
a
IN THE COURT OF HON’BLE CJM COURT THANE
AT THANE
Acknowledgement no. 21910240109183
I Cyber Police Station of Miraroad
Anita Gopaldas urf Gopal Agrawal
( Age:54 years, Occ: Housewife,
Res.at: A14 Hansa Srishti CHS, Sectorl9
ISCKON Temple, Behind Dalmia school,
Mira Bhayander, Thane 401107)
. . . Applicant
VS
State of Maharashtra
(At the instance of cyber cell of Miraroad Police Station)
. . .Respondent
LIST OF DOCUMENTS
1. COPY OF ADHARCARD OF APPLICANT
2. COPY OF BANK PASSBOOK APPLICANT
3. COPY OFCYBER COMPLAINT
Filed on: 11/1 1/2024 Adv. F# leant
Thane
( Adv. MayuriSuryavanshi)
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Statement of Account
I AGRAWAL ANITA GOPAL
TARARANI R AGARWAL
Union Bank of India
Branch MUMBAI-VIRAR(W)
103 JAI MARUTI CHS VIRAT NAGAR
VIRAR WEST Customer Id 2013561926
THANE Account No 520101077988627
City
MAHARASHTRA Account Currency INR
State
INDIA Account Type Saving Account
Country
401303 MICR Code ' 400026250
Zip
Mobile No 919322122687 IFSC Code UBIN0904902
Email RAJIV.AGR121 1 @GMAIL.COM CKYC Number 20044068339238
Statement Date : 20/10/2024 13:53
Statement Period From 48/10/2024 To 08/10/2024
Records from N to N. More records available.
Date Remarks Tran Id-1 UTR Number Instr. ID Withdrawals Deposits Balance
08-10-2024 NEFTO-ZERODHA S85707349 1 ,00.000.00 1 ,62,534.40
13:23:23 SECURITIES '
001661356985
08-10-2024 eTXNfTo:52C)1 010779 S88402391 1 ,60,000.00 2,534.40
14:13:19 56253/trf rachana
Page No1
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