Pay 10 Services Private Ltd by its Authorized Signatory vs Inspector of Police, CCD III, Cyber Crime Wing, Theni — 807/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 503. Disposed: Contested--Allowed on 16th March 2026.

Case disposed

CRLMP - Criminal Miscellaneous Petition

CNR: TNTH020013412026

e-Filing Number

10-03-2026

Filing Number

1291/2026

Filing Date

10-Mar-2026

Registration No

807/2026

Registration Date

11-Mar-2026

Court

Chief Judicial Magistrate Court, Theni

Judge

5-Judicial Magistrate

Decision Date

16-Mar-2026

Nature of Disposal

Contested--Allowed

Last updated 03-Jun-2026

FIR Details

FIR Number

50

Police Station

Cyber Crime Police Station Theni

Year

2025

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 503

Petitioner(s)

  1. 1.Pay 10 Services Private Ltd by its Authorized Signatory

    Adv. S. VIDHYA SAGAR

Respondent(s)

  1. 1.Inspector of Police, CCD III, Cyber Crime Wing, Theni

Case History

  1. Case disposedDisposed

  2. 16-Mar-2026

    Copy of OrderView PDF

    Case Summary: Pay 10 Services Private Ltd v. Inspector of Police, CCD III, Cyber Crime Wing, Theni (Case No. 807/2026) The Judicial Magistrate ruled that police violated Section 107 BNSS by freezing Pay 10 Services' ₹150-crore escrow account without prior court approval, finding such unilateral action arbitrary and unconstitutional. The court partially allowed the petition, directing the bank to release all but ₹3.44 crores (corresponding to 13 identified cyber fraud complaints) while requiring the company's full cooperation with investigation. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Mar-2026

    Disposed

    Judicial Magistrate

  4. 13-Mar-2026

    Orders

    Judicial Magistrate

  5. 12-Mar-2026

    Await Reports

    Judicial Magistrate

  6. 11-Mar-2026

    First hearing

    Initial hearing scheduled

  7. 10-Mar-2026

    Case filed

    Registration No. 807/2026

casestatus.in Summary

Case Summary: Pay 10 Services Private Ltd v. Inspector of Police, CCD III, Cyber Crime Wing, Theni (Case No. 807/2026) The Judicial Magistrate ruled that police violated Section 107 BNSS by freezing Pay 10 Services' ₹150-crore escrow account without prior court approval, finding such unilateral action arbitrary and unconstitutional. The court partially allowed the petition, directing the bank to release all but ₹3.44 crores (corresponding to 13 identified cyber fraud complaints) while requiring the company's full cooperation with investigation. This case analysis is maintained by casestatus.in based on publicly available court records.

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