M Subramanian vs CCB Tambaram — 521/2026

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.