USHA VENKATARAMAN vs CCB Tambaram — 210/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 497,503. Disposed: Uncontested--Dismissed on 16th April 2026.

Case disposed

CRLMP - Criminal Miscellaneous Petition

CNR: TNCG060007212026

e-Filing Number

04-02-2026

Filing Number

717/2026

Filing Date

07-Feb-2026

Registration No

210/2026

Registration Date

07-Feb-2026

Court

Chief Judicial Magistrate Court, Chengalpet

Judge

9-Judicial Magistrate-II, Chengalpattu

Decision Date

16-Apr-2026

Nature of Disposal

Uncontested--Dismissed

Last updated 14-Jun-2026

FIR Details

FIR Number

00

Police Station

CCB, TAMBARAM

Year

0

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 497,503

Petitioner(s)

  1. 1.USHA VENKATARAMAN

    Adv. ANBARASU K

Respondent(s)

  1. 1.CCB Tambaram

Case History

  1. Case disposedDisposed

  2. 16-Apr-2026

    Copy of OrderView PDF

    Case Summary: Usha Venkataraman v. CCB Tambaram (Crl.M.P. No.210/2026) Decision: The court dismissed Usha Venkataraman's petition seeking return of Rs.8,46,084/- from a frozen bank account used in an online fraud scheme where she lost Rs.30,00,000/-. Key Reasoning: The court held that in cyber fraud cases, frozen accounts typically contain commingled funds from multiple victims. Without a complete money trail analysis and bank transaction records proving the petitioner's specific amount is identifiable in the frozen account, directing release could prejudice other victims' rights. The petitioner failed to establish prima facie entitlement to the claimed amount. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Apr-2026

    Disposed

    Judicial Magistrate-II, Chengalpattu

  4. 10-Apr-2026

    Enquiry

    Judicial Magistrate-II, Chengalpattu

  5. 06-Apr-2026

    Enquiry

    Judicial Magistrate-II, Chengalpattu

  6. 24-Mar-2026

    Enquiry

    Judicial Magistrate-II, Chengalpattu

  7. 16-Mar-2026

    Enquiry

    Judicial Magistrate-II, Chengalpattu

  8. 11-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  9. 10-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  10. 26-Feb-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  11. 20-Feb-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  12. 13-Feb-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  13. 07-Feb-2026

    First hearing

    Initial hearing scheduled

  14. 07-Feb-2026

    Case filed

    Registration No. 210/2026

casestatus.in Summary

Case Summary: Usha Venkataraman v. CCB Tambaram (Crl.M.P. No.210/2026) Decision: The court dismissed Usha Venkataraman's petition seeking return of Rs.8,46,084/- from a frozen bank account used in an online fraud scheme where she lost Rs.30,00,000/-. Key Reasoning: The court held that in cyber fraud cases, frozen accounts typically contain commingled funds from multiple victims. Without a complete money trail analysis and bank transaction records proving the petitioner's specific amount is identifiable in the frozen account, directing release could prejudice other victims' rights. The petitioner failed to establish prima facie entitlement to the claimed amount. This case analysis is maintained by casestatus.in based on publicly available court records.

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