Suram Ajaysmith vs CCB Tambaram — 604/2026

Case 604/2026 Summary: Suram Ajaysmith sought return of Rs. 3,70,623 frozen in a bank account during investigation of an online fraud case where he lost Rs. 10,07,000. The court dismissed the petition, ruling that the petitioner failed to establish prima facie entitlement to the specific amount claimed. The court found the investigating officer did not follow Supreme Court guidelines by failing to conduct money trail analysis, examine account holders, or provide complete bank statements proving the frozen funds corresponded specifically to the petitioner's transfer, as fraudster accounts typically receive deposits from multiple victims. This case analysis is maintained by casestatus.in based on publicly available court records.