KALAIMANI M vs CCB Tambaram — 383/2026

Case Summary: Kalaimani M v. CCB Tambaram (Crl.M.P. 383/2026) Kalaimani sought return of Rs. 3,19,217.50 allegedly lost in an online fraud scheme totaling Rs. 57,59,088, claiming police had frozen the fraudster's accounts. The court dismissed the petition, finding that the petitioner failed to establish prima facie entitlement to the amount because the investigating officer had not conducted a proper money trail analysis, examined account holders, or provided complete bank statements. The court reasoned that frozen accounts often contain deposits from multiple victims, and without transaction-level verification, releasing funds could prejudice other victims' rights. This case analysis is maintained by casestatus.in based on publicly available court records.