Suram Ajaysmith vs CCB Tambaram — 604/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 503. Disposed: Uncontested--Dismissed on 09th April 2026.

Case disposed

CRLMP - Criminal Miscellaneous Petition

CNR: TNCG060015662026

e-Filing Number

28-02-2026

Filing Number

1542/2026

Filing Date

05-Mar-2026

Registration No

604/2026

Registration Date

05-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

Police Station

CCB, TAMBARAM

Year

0

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 503

Petitioner(s)

  1. 1.Suram Ajaysmith

    Adv. NAJIMUDEEN S

Respondent(s)

  1. 1.CCB Tambaram

Case History

  1. Case disposedDisposed

  2. 09-Apr-2026

    Copy of OrderView PDF

    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.

  3. 09-Apr-2026

    Disposed

    Judicial Magistrate-II, Chengalpattu

  4. 30-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  5. 25-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  6. 24-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  7. 16-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  8. 12-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  9. 05-Mar-2026

    First hearing

    Initial hearing scheduled

  10. 05-Mar-2026

    Case filed

    Registration No. 604/2026

casestatus.in Summary

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.

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