M Subramanian vs CCB Tambaram — 521/2026

Case under Indian Penal Code Section 420. Disposed: Uncontested--Dismissed on 09th April 2026.

Case disposed

CRLMP - Criminal Miscellaneous Petition

CNR: TNCG060015072026

e-Filing Number

04-03-2026

Filing Number

1483/2026

Filing Date

04-Mar-2026

Registration No

521/2026

Registration Date

04-Mar-2026

Court

Chief Judicial Magistrate Court, Chengalpet

Judge

9-Judicial Magistrate-II, Chengalpattu

Decision Date

09-Apr-2026

Nature of Disposal

Uncontested--Dismissed

Last updated 14-Jun-2026

FIR Details

FIR Number

69

Police Station

CCW TAMBARAM CITY

Year

2026

Acts & Sections

Indian Penal Code Section 420
Information Technology Act 2000 Section 66D

Petitioner(s)

  1. 1.M Subramanian

    Adv. M V Saranya

Respondent(s)

  1. 1.CCB Tambaram

Case History

  1. Case disposedDisposed

  2. 09-Apr-2026

    Copy of OrderView PDF

    Case Summary: M Subramanian v. Inspector of Police, Cyber Crime Division-1 (Crl.M.P. 521/2026) The court dismissed M. Subramanian's petition seeking return of Rs. 28,69,962 lost in an online fraud. Though police froze the suspected fraudster's account, the court ruled the petitioner failed to establish prima facie entitlement because the investigating officer did not submit complete bank statements, transaction analysis, or money trail evidence. The court noted that frozen accounts in cyber fraud typically contain deposits from multiple victims, and without identifying the petitioner's specific amount, releasing funds could prejudice other victims' rights. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 09-Apr-2026

    Disposed

    Judicial Magistrate-II, Chengalpattu

  4. 30-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  5. 24-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  6. 18-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  7. 16-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  8. 13-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  9. 10-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  10. 04-Mar-2026

    First hearing

    Initial hearing scheduled

  11. 04-Mar-2026

    Case filed

    Registration No. 521/2026

casestatus.in Summary

Case Summary: M Subramanian v. Inspector of Police, Cyber Crime Division-1 (Crl.M.P. 521/2026) The court dismissed M. Subramanian's petition seeking return of Rs. 28,69,962 lost in an online fraud. Though police froze the suspected fraudster's account, the court ruled the petitioner failed to establish prima facie entitlement because the investigating officer did not submit complete bank statements, transaction analysis, or money trail evidence. The court noted that frozen accounts in cyber fraud typically contain deposits from multiple victims, and without identifying the petitioner's specific amount, releasing funds could prejudice other victims' rights. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case