Usha Venkatraman vs CCB Tambaram — 75/2026

The Judicial Magistrate dismissed Usha Venkatraman's petition seeking return of Rs. 9,48,104/- lost in an online fraud. The court held that without complete bank statements, transaction analysis, and money trail reports establishing the petitioner's specific amount in the frozen account, immediate release could prejudice other victims' claims. The investigating officer failed to follow Supreme Court guidelines by not examining account holders, bank officials, or conducting proper money trail analysis. This case analysis is maintained by casestatus.in based on publicly available court records.