Full Order Text
Final Order 1 · 09 Jan 2026 · CNR MHMM160300012025
Order Details: copy of Order Pdf Text: C.C.No.704/N/2025 NCCR PORTAL COMPLAINT NO. 31908250140416/2025 of Vikhroli Police Station ORDER PASSED ON EX-1 1] This is an application filed by Yatin Subhash Tondwalkar for defreezing the bank account and transfer the total cash amount of Rs.2,45,848/- freezed by the Sr. No. Bank Name Account No. IFSC Code Amount 1 Kotak Mahindra Bank 7645553076 KKBK0000131 Rs.1,590/- 2. Kotak Mahindra Bank 0749183286 KKBK0000131 Rs.1,525/- 3. Kotak Mahindra Bank 2649375341 KKBK0000131 Rs.1,600/- 4. Punjab National Bank 4722001500012709 PUNB0000020 Rs.1,500/- 5. Punjab & Sind Bank 12831000006414 PSIB0021301 761.27 6. Airtel payments Bank 9046685910 AIRP0000001 Rs.600/- 7. Punjab National Bank 17292122006217 PUNB0172910 Rs.1,253.24 8. HDFC Bank 50100696667131 HDFC0003800 Rs.1,300/- 9. Bank of India 583310110006194 BKID0005833 Rs.1,508.00 10. ICICI Bank ZGLLFL000000002513 ICIC0000106 Rs.1,319/- 11. Rantankar Bank Limited 409002446425 RATN0000397 Rs.1,000/- 12. Airtel payments Bank 9366091832 AIRP0000001 Rs.6.54 13. Airtel payments Bank 1283146718 AIRP0000001 Rs.300/- 14. HDFC Bank 00040310011598 HDFC0000004 Rs.1,857.18 15. Fino Payments Bank 3218000111 FINO0000001 Rs.1,000/- 16. Punjab National Bank 16032191009129 PUNB0000020 Rs.10,886/- 17. UCO Bank 12390110104699 UCBA0000001 Rs.22,300/- 18. HDFC Bank 50100242757462` HDFC0001410 Rs.20,000/- 19. Indian Bank 7610234583 IDIB000K357 Rs.6,763.78 20. Federal Bank 10900100195519 FDRL0001090 Rs.2,134.14 21. State Bank of India 42162800920 SBIN0000001 Rs.5,477.82 22. State Bank of India 31177705894 SBIN0000001 Rs.8,158.47 23. HDFC Bank 50100710071921 HDFC0003301 Rs.14,000/- 24. HDFC Bank 57500000884452 HDFC0MERUPI Rs. 11,782.18 25. ESAF Small Finance Bank 53230004314719 ESMF0001411 Rs.446.11 26. HDFC Bank 59299841972820 HDFC0000401 Rs.10,000/- 27. State Bank of India 67239971837 SBIN0001442 Rs.536/- 28. Central Bank of India 00000003328210959 CBIN0284665 Rs.185/- 29. Indian Bank 6308 IDIB000K357 Rs.1,435/- 30. State Bank of India 43545498596 SBIN0005404 Rs.500/- 31. IDFC First Bank 10059672028 IDFB0040101 Rs.617/- 32. Kotak Mahindra Bank 7050089498 KKBK0005702 Rs.4,050/- 33. Kotak Mahindra Bank 5348238863 KKBK0001932 Rs. 4,050/- 34. Axis Bank 914010023832122 UTIB0002191 Rs.3,651/- 35. Central Bank of India 3403447542 CBIN0281680 Rs.4,050/- 36. Indian Bank 50119515981 IDIB000S157 Rs.4,050/- 37. Indian Bank 50258213300 IDIB000S157 Rs.938/- 38. Union Bank of India 033010025051769 UBIN0803308 Rs.4,050/- 39. HDFC Bank 50100248383555 HDFC0000088 Rs.3,985.56/- -- 1 of 6 -- :2: 40 HDFC Bank 50100235818450 HDFC0007200 Rs.4,050.80/- 41. HDFC Bank 50200066586506 HDFC0004712 872.49 42 Axis Bank 918010060551097 UTIB0003608 Rs.4,050/- 43. State Bank of India 37474627937 SBIN0021488 Rs.1,034.16 44. State Bank of India 11605827422 SBIN0006505 Rs.4,074/- 45. State Bank of India 41904176019 SBIN0040279 Rs.1,698.32 46. State Bank of India 11646569277 SBIN0007191 Rs.923.29 47. State Bank of India 32552991721 SBIN0014577 Rs.1,550/- 48. State Bank of India 11076118550 SBIN0017614 Rs.700/- 49. Punjab National Bank 6088000100021543 PUNB0608800 Rs.1,000/- 50. HDFC Bank 50200059952529 HDFC0000001 Rs.784.69 51. State Bank of India 65199857157 SBIN0050537 Rs.1,316.80 52. State Bank of India 33565621545 SBIN0000917 Rs.1,074.08 53. Indian Bank 6674192055 IDIB000B129 Rs.1,180.03 54. Bank of India 091510110019426 BKID0000915 Rs.3,591.39 55. HDFC Bank 50100652041202 HDFC0001901 Rs.100/- 56. State Bank of India 41137052142 SBIN0000346 Rs.598.56 57. Union Bank of India 134110100163971 UBIN0813419 Rs.1,585.84 58. Indian Bank 6246909320 IDIB000K249 Rs.1,808.25 59. Indian Bank 728702822 IDIB000T023 Rs.1344.10 60. UCO Bank 10960110014868 UCBA0001096 Rs.4,000/- 61. State Bank of India 32283188059 SBIN0001311 Rs.1,821.19 62. Indian Bank 7782625091 IDIB000P129 RS.2,228.81 63. Indian Bank 6734455167 IDIB000U027 Rs.2,655.90 64. ICICI Bank 044405001313 ICIC0000444 764.00 65. State Bank of India 20272197473 SBIN0017115 Rs.4,050/- 66. Bank of Baroda 21948100001950 BARB0KHADD A Rs.2,400/- 67 Bank of Baroda 47138100026632 BARB0KUTGO N Rs.568/- 68 Bank of Baroda 06040200002601 BARB0HINGAN Rs.790/- 69 Bank of Baroda 41740100008149 BARB0HINDUP Rs.2,408.44 70 HDFC Bank 50100652041202 HDFC0001901 Rs.3,423.50 71 Fino Payments Bank 20261566584 FINO0000001 Rs.2,000/- 72 Indian Overseas Bank 274301000002730 IOBA0002743 Rs.1,973.02 73 Indian Overseas Bank 105901000008073 IOBA0001059 Rs.2.38 74 Indian Overseas Bank 105901000008073 IOBA0001059 Rs.918.56 75 ICICI Bank 456505000187 ICIC0004565 Rs.603/- 76 Indian Bank 20903819957 IDIB000K796 Rs.956/- 77 Indian Bank 8090166063 IDIB0000001 Rs.0.10 78 State Bank of India 35615365364 SBIN0017896 Rs.7,000/- 79 Central Bank of India 1882402119 CBIN0281025 Rs.1,999.10 80 Sarva Haryana Gramin Bank 82222100000602 PUNB0HGB001 Rs.499.36 81 Indian Overseas Bank 105901000008073 IOBA0001059 Rs.1,100/- 82 Indian Overseas Bank 057201000015378 IOBA0001889 Rs.4050/- 83 Indian Overseas Bank 338501000006663 IOBA0003385 Rs.1,100/- 84 State Bank of India 20004212730 SBIN0040981 Rs.2,500/- 85 State Bank of India 20004212730 SBIN0040981 Rs.1,533.44 Total Rs.2,45,847.89 seized in NCCR PORTAL COMPLAINT NO.31908250140416/2025 -- 2 of 6 -- :3: registered by the Cyber Crime Police Station. 2] Investigating Officer vide say shown no objection to hand over the freezed cash amount to the applicant. 3] The learned Advocate for the applicant submitted that, the cash amount of Rs.2,45,847.89 freezed by the abovementioned banks, at the instance of Vikhroli Police Station which was used for the cheating by the accused. The applicant is ready and willing to abide the conditions imposed by the Court. The applicant prayed that freezed cash amount be transferred to his bank account by ordering the concerned bank to defreez it. 4] Perusal of the documents filed therein, depicts that, the amount was belong to applicant’s account and he/she is entitled to receive total cash amount of Rs.2,45,847.89 freezed by above mentioned bank. No purpose will be served in keeping cash of Rs.2,45,847.89 in the custody of the said banks. On contrary, if the said cash amount Rs.2,45,847.89 is transferred in the account of applicant, as interim custody to the applicant on certain conditions, no injustice will be caused to the prosecution and trial of alleged offence would not be concluded in near future. 5] The applicant has shown his entitlement to claim interim custody of freezed cash amount of Rs.2,45,847.89. Therefore, this application deserves to be allowed. Accordingly, following order is passed:- -: O R D E R :- 1) Application is allowed. 2) The Branch Managers of the -- 3 of 6 -- :4: Sr. No. Bank Name Account No. IFSC Code Amount 1 Kotak Mahindra Bank 7645553076 KKBK0000131 Rs.1,590/- 2. Kotak Mahindra Bank 0749183286 KKBK0000131 Rs.1,525/- 3. Kotak Mahindra Bank 2649375341 KKBK0000131 Rs.1,600/- 4. Punjab National Bank 4722001500012709 PUNB0000020 Rs.1,500/- 5. Punjab & Sind Bank 12831000006414 PSIB0021301 761.27 6. Airtel payments Bank 9046685910 AIRP0000001 Rs.600/- 7. Punjab National Bank 17292122006217 PUNB0172910 Rs.1,253.24 8. HDFC Bank 50100696667131 HDFC0003800 Rs. 1,300/- 9. Bank of India 583310110006194 BKID0005833 Rs. 1,508.00 10. ICICI Bank ZGLLFL00000000251 3 ICIC0000106 Rs.1,319/- 11. Rantankar Bank Limited 409002446425 RATN0000397 Rs.1,000/- 12. Airtel payments Bank 9366091832 AIRP0000001 Rs.6.54 13. Airtel payments Bank 1283146718 AIRP0000001 Rs.300/- 14. HDFC Bank 00040310011598 HDFC0000004 Rs.1,857.18 15. Fino Payments Bank 3218000111 FINO0000001 Rs.1,000/- 16. Punjab National Bank 16032191009129 PUNB0000020 Rs.10,886.00 17. UCO Bank 12390110104699 UCBA0000001 Rs.22,300/- 18. HDFC Bank 50100242757462` HDFC0001410 Rs.20,000/- 19. Indian Bank 7610234583 IDIB000K357 Rs.6,763.78 20. Federal Bank 10900100195519 FDRL0001090 Rs.2,134.14 21. State Bank of India 42162800920 SBIN0000001 Rs.5,477.82 22. State Bank of India 31177705894 SBIN0000001 Rs.8,158.47 23. HDFC Bank 50100710071921 HDFC0003301 Rs.14,000/- 24. HDFC Bank 57500000884452 HDFC0MERUPI Rs. 11,782.18 25. ESAF Small Finance Bank 53230004314719 ESMF0001411 Rs.446.11 26. HDFC Bank 59299841972820 HDFC0000401 Rs.10,000/- 27. State Bank of India 67239971837 SBIN0001442 Rs.536/- 28. Central Bank of India 00000003328210959 CBIN0284665 Rs.185/- 29. Indian Bank 6308 IDIB000K357 Rs. 1,435/- 30. State Bank of India 43545498596 SBIN0005404 Rs.500/- 31. IDFC First Bank 10059672028 IDFB0040101 Rs.617/- 32. Kotak Mahindra Bank 7050089498 KKBK0005702 Rs.4,050/- 33. Kotak Mahindra Bank 5348238863 KKBK0001932 Rs. 4,050/- 34. Axis Bank 914010023832122 UTIB0002191 Rs.3,651/- 35. Central Bank of India 3403447542 CBIN0281680 Rs.4,050/- 36. Indian Bank 50119515981 IDIB000S157 Rs.4,050/- 37. Indian Bank 50258213300 IDIB000S157 Rs.938/- 38. Union Bank of India 033010025051769 UBIN0803308 Rs.4,050/- 39. HDFC Bank 50100248383555 HDFC0000088 Rs.3,985.56/- 40 HDFC Bank 50100235818450 HDFC0007200 Rs.4050.80/- 41. HDFC Bank 50200066586506 HDFC0004712 Rs. 872.49 42 Axis Bank 918010060551097 UTIB0003608 Rs.4,050/- 43. State Bank of India 37474627937 SBIN0021488 Rs.1,034.16 44. State Bank of India 11605827422 SBIN0006505 Rs.4,074/- 45. State Bank of India 41904176019 SBIN0040279 Rs.1,698.32 46. State Bank of India 11646569277 SBIN0007191 Rs.923.29 47. State Bank of India 32552991721 SBIN0014577 RS.1,550/- 48. State Bank of India 11076118550 SBIN0017614 Rs.700/- 49. Punjab National Bank 6088000100021543 PUNB0608800 Rs.1,000/- -- 4 of 6 -- :5: 50. HDFC Bank 50200059952529 HDFC0000001 Rs.784.69 51. State Bank of India 65199857157 SBIN0050537 Rs.1,316.80 52. State Bank of India 33565621545 SBIN0000917 Rs.1,074.08 53. Indian Bank 6674192055 IDIB000B129 Rs.1,180.03 54. Bank of India 091510110019426 BKID0000915 Rs.3,591.39 55. HDFC Bank 50100652041202 HDFC0001901 Rs.100/- 56. State Bank of India 41137052142 SBIN0000346 Rs.598.56 57. Union Bank of India 134110100163971 UBIN0813419 Rs.1,585.84 58. Indian Bank 6246909320 IDIB000K249 Rs.1,808.25 59. Indian Bank 728702822 IDIB000T023 Rs.1,344.10 60. UCO Bank 10960110014868 UCBA0001096 Rs.4,000/- 61. State Bank of India 32283188059 SBIN0001311 Rs.1,821.19 62. Indian Bank 7782625091 IDIB000P129 RS.2,228.81 63. Indian Bank 6734455167 IDIB000U027 Rs. 2,655.90 64. ICICI Bank 044405001313 ICIC0000444 Rs. 764.00 65. State Bank of India 20272197473 SBIN0017115 Rs.4,050/- 66. Bank of Baroda 21948100001950 BARB0KHADDA Rs.2400/- 67 Bank of Baroda 47138100026632 BARB0KUTGON Rs.568/- 68 Bank of Baroda 06040200002601 BARB0HINGAN Rs.790/- 69 Bank of Baroda 41740100008149 BARB0HINDUP Rs.2,408.44 70 HDFC Bank 50100652041202 HDFC0001901 Rs.3,423.50 71 Fino Payments Bank 20261566584 FINO0000001 Rs.2,000/- 72 Indian Overseas Bank 274301000002730 IOBA0002743 Rs.1,973.02 73 Indian Overseas Bank 105901000008073 IOBA0001059 Rs.2.38/- 74 Indian Overseas Bank 105901000008073 IOBA0001059 Rs.918.56 75 ICICI Bank 456505000187 ICIC0004565 Rs.603/- 76 Indian Bank 20903819957 IDIB000K796 Rs.956/- 77 Indian Bank 8090166063 IDIB0000001 Rs.0.10 78 State Bank of India 35615365364 SBIN0017896 Rs.7,000/- 79 Central Bank of India 1882402119 CBIN0281025 Rs.1,999.10 80 Sarva Haryana Gramin Bank 82222100000602 PUNB0HGB001 Rs.499.36/- 81 Indian Overseas Bank 105901000008073 IOBA0001059 Rs.1,100/- 82 Indian Overseas Bank 057201000015378 IOBA0001889 Rs.4050/- 83 Indian Overseas Bank 338501000006663 IOBA0003385 Rs.1,100/- 84 State Bank of India 20004212730 SBIN0040981 Rs.2,500/- 85 State Bank of India 20004212730 SBIN0040981 Rs.1,533.44 Total Rs.2,45,847.89 are hereby directed to release the amount in favour of applicant having his Bank Account in HDFC Bank bearing account no.00121050086943, IFSC Code HDFC0004417 in accordance with the guidelines issued by Reserve Bank of India as well as of rules of concerned Bank by defreezing the concerned account. 3) Applicant shall execute indemnity bond of Rs.2,45,847.89 on bond paper of requisite value undertaking to produce the said amount at the disposal of court as and when ordered by the court. 4) The applicant shall undertake that he would deposit amount received by him, as and when directed by this court. 5) The applicant shall furnish copy of his Pan Card, Aadhar Card as well -- 5 of 6 -- :6: as details of his address in the Court. 6) Intimate this order to the Police Station Officer for compliance also. 7) Copy of application and say of Police be treated as part and parcel of application for understanding of various bank accounts, amounts lying therein and claim of the applicant. 8) The I.O. of the present crime is hereby directed to draw detailed Panchanama of transfer transaction and shall submit the same with charge-sheet. Date :-09/01/2026 Place:-Vikhroli (P. V. Hingne) Addl. Chief Judicial Magistrate, 31st Court, Vikhroli, Mumbai -- 6 of 6 --