KALAIMANI M vs CCB Tambaram — 47/2026

Case 47/2026 - KALAIMANI M v. CCB Tambaram The court dismissed the petitioner's petition seeking return of Rs. 17,32,496/- allegedly lost to online fraud. Although police had frozen the suspect's bank account containing the claimed amount, the court found the petitioner failed to establish prima facie entitlement because the investigating officer did not conduct a money trail analysis or provide complete bank statements proving the frozen account's contents corresponded specifically to the petitioner's transfers. The court reasoned that cyber fraud accounts typically receive deposits from multiple victims, and releasing funds without tracing individual transactions could prejudice other victims' rights. This case analysis is maintained by casestatus.in based on publicly available court records.