Final Order 1

Order Details: Copy of Order
Pdf Text: 1 C. C. No. 853/N/2025
IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS,
17TH COURT, BORIVALI, MUMBAI
Notice No. 853/N/2025
North Region Cyber Police Station
ORDER BELOW EXH. 1
1. Perused application. Applicant namely Devendra Rangnath
Chaturvedi has prayed for defreezing amount which is freezed.
2. Applicant has stated that he has lodged FIR bearing no. 232/2025
for cheating and fraud. During investigation, bank accounts are freezed
wherein amount is transferred. Hence, applicant prayed to defreeze said
amount.
3. Perused say filed by I.O. and Ld. APP. I.O. has given no objection for
allowing the application. It has been contended by Ld. APP that if amount
is given to the applicant, he may dispose of the same.
4. To support the contentions in the application, applicant has filed his
affidavit. Applicant has produced on record photocopies of FIR, Aadhaar
Card and bank statement of his bank account maintained with ICICI Bank.
5. Heard both sides. In the present matter, during investigation, police
have freezed the accounts. After taking into consideration the say filed by
police, it is clear that bank accounts are freezed wherein amount is
transferred.
Prima facie applicant appears to be entitled to get the
temporary custody of the amount which is freezed. Considering the nature
of offence, I am of the opinion that conditional order will suffice the
purpose. Hence, amount can be defreezed and reverted to the applicant's
account. Therefore, I proceed to pass following order.
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2 C. C. No. 853/N/2025
ORDER
1. Application is allowed.
2. Concerned is hereby directed to complete the process of transfer the
amount of Rs. 19,96,087/- from the following bank accounts to bank
account of applicant viz. Devendra Rangnath Chaturvedi bearing
no.123201000900 maintained with ICICI Bank.
Sr.
No. Bank Name Account No. Amount
(Rs)
1 Indian Bank (including
Allahabad Bank) 8030579060 1,228/-
2 Indian Bank (including
Allahabad Bank) 8035833728 1,730/-
3 Axis Bank 922010031306155 360.93
4 Bandhan Bank 20100043756560 5,00,000/-
5 Bandhan Bank 20100043756560 1,50,000/-
6 Federal Bank 16770100058270 8,702/-
7 State Bank of India 42690429473 1,720.65
8 IDFC First Bank 10147183800 1,173.28
9 IDFC First Bank 10200338899 648.45
10 IDFC First Bank 10119550752 488.14
11 State Bank of India 42008854522 700/-
12 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 53800100014639 1,350/-
13 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 42290200000276 397.8
14 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 58650200002436 3,566/-
15 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 58650200002436 3,420/-
16 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 11868100011901 1,111.37
17 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 89458100000290 645.32
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3 C. C. No. 853/N/2025
18 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 45980100003032 1,350/-
19 Indian Bank (including
Allahabad Bank) 767470098 1,790/-
20 Indian Bank (including
Allahabad Bank) 780437042 1,487/-
21 Indian Bank (including
Allahabad Bank) 8037616496 1,099/-
22 HDFC Bank 50100075068582 2,561/-
23 HDFC Bank 50100619364581 2,027.8
24 HDFC Bank 50100798209579 525/-
25 Fino Payments Bank 20299203799 300.85
26 Fino Payments Bank 20376207168 1,769/-
27 Airtel Payments Bank 9691067721 118.42
28 Airtel Payments Bank 7838380505 965.86
29 Airtel Payments Bank 8953780275 193.88
30 Federal Bank 18130100036370 2,250/-
31 HDFC Bank 50200107821262 3,091.24
32 HDFC Bank 50200107821262 1,071/-
33 State Bank of India 36274553194 1,786/-
34 State Bank of India 44070108415 2,041.6
35 State Bank of India 40580981912 2,614/-
36 State Bank of India 43015632661 3,690/-
37 State Bank of India 38361778400 554.94
38 State Bank of India 20288061136 102.02
39 Central Bank of India 00000003380739647 1,000/-
40 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 09598100000774 981/-
41 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 03030100013272 2,635/-
42 Indian Bank (including
Allahabad Bank) 59138703635 630/-
43 State Bank of India 35027353208 1,576.75
44 State Bank of India 38425504459 829.27
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4 C. C. No. 853/N/2025
45 State Bank of India 33528434106 2,689/-
46 State Bank of India 63039442947 2,250/-
47 State Bank of India 34720938398 2,069.14
48 State Bank of India 35031730747 2,250/-
49 State Bank of India 20294638403 566.14
50 State Bank of India 38529851814 1,553.89
51 State Bank of India 33339730472 1,487/-
52 State Bank of India 40777664277 4,347.5
53 State Bank of India 40122576534 2,690/-
54 State Bank of India 36959000492 610.7
55 Airtel Payments Bank 8787863837 430.25
56 Bandhan Bank 50200022973534 3,870/-
57 ICICI Bank 025701530443 10,000/-
58 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 29110100007698 1,800/-
59 IDFC First Bank 10224595806 1,516/-
60 State Bank of India 33521152673 3,852.79
61
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank
of India)
2438001500008494 286/-
62 UCO Bank 13883211018063 100/-
63 HSBC Bank. 073618381006 1,786/-
64 HDFC Bank 50100258351800 132.1
65 Central Bank of India 00000001349966118 500/-
66 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 35318100005962 960/-
67 Nainital Bank 0397007000000213 166/-
68 HDFC Bank 50100382277172 1,413.98
69 Punjab & Sind Bank 01031001000517 2,561/-
70 State Bank of India 38090347149 1,998.95
71 Bank of Maharashtra 60530371917 1,000/-
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5 C. C. No. 853/N/2025
72 Indian Overseas Bank 275302000000450 689/-
73 HDFC Bank 50200078129333 780/-
74 Axis Bank 923010020400157 1,706.75
75 Airtel Payments Bank 9101058431 1,908.88
76 Axis Bank 923010060334137 2,250/-
77 Axis Bank 923010042981630 1,331.27
78 HDFC Bank 50200107186762 2,379.73
79 Axis Bank 923010004524721 1,542.27
80 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 35808100006552 225/-
81 HDFC Bank 50100619364581 2,237.86
82 HDFC Bank 50200083924298 380/-
83 IDBI Bank 0217104000124652 2,996/-
84 Karur Vysya Bank 1402153000007180 1,642.99
85 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 69770100028818 270/-
86 Central Bank of India 00000005788077243 100/-
87 The Sutex Co-operative Bank
Ltd. 000420021016066 839/-
88 State Bank of India 33685301673 2,689/-
89 Punjab & Sind Bank 02831000036233 2,250/-
90 Bank of Maharashtra 60181250490 934.69
91 HDFC Bank 50100552781189 150/-
92 State Bank of India 43464763726 1,012.74
93 IDFC First Bank 10039666700 1,937.7
94 Federal Bank 77770110983844 3,019/-
95 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 08000100020097 4,818.61
96 ICICI Bank 020301003921 1,00,000/-
97 ICICI Bank 023601504628 75,000/-
98 ICICI Bank 002001018520 50,000/-
99 ICICI Bank 002001018520 50,000/-
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6 C. C. No. 853/N/2025
100 HDFC Bank 50200053246061 4,977.73
101 Airtel Payments Bank 9097584628 3,048.89
102 State Bank of India 51100451609 439.38
103 State Bank of India 39184678363 35,000/-
104 Airtel Payments Bank 9395386435 786.4
105 Indian Overseas Bank 140602000001328 453.16
106 State Bank of India 31328267770 33,030/-
107 State Bank of India 61179480261 386.77
108 State Bank of India 32091917284 1,024.45
109 State Bank of India 38707343092 30,000/-
110 State Bank of India 34339105509 156.89
111 Federal Bank 12280100301682 10,000/-
112 ESAF Small Finance Bank 10210000694514 1,739.55
113 Fino Payments Bank 20391000313 100/-
114 HDFC Bank 50100413037562 450/-
115 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 31030100009675 295.56
116 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 31348100009549 6005.1
117 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 82820100000111 216.28
118 ICICI Bank 397701505189 40,000/-
119 ICICI Bank 034601507389 50,000/-
120 Indian Bank (including
Allahabad Bank) 6484312540 3,215.63
121 HDFC Bank 50200030103743 1,342.49
122 Bank of Maharashtra 60403326484 12,000/-
123 Indian Bank (including
Allahabad Bank) 6714692736 1,071.57
124 Indian Overseas Bank 028002000001715 16,836/-
125 Indian Overseas Bank 089401000074492 14,738.1
126 HDFC Bank 50100015508235 1,159/-
127 Bank of Baroda (Including 24820100010974 5,605.7
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7 C. C. No. 853/N/2025
Vijaya Bank and Dena Bank)
128 Rajasthan Marudhara
Gramin Bank 83060038492 406/-
129 State Bank of India 39281659429 46,624.95
130 State Bank of India 35324204918 1,670.53
131 State Bank of India 38487994541 10,738/-
132 State Bank of India 37974167606 1,249.55
133 State Bank of India 41010634214 4,468.9
134 State Bank of India 37987209586 20,430.84
135 State Bank of India 39748246594 200.66
136 State Bank of India 33970422978 1,269/-
11 State Bank of India 38604585721 21,600/-
137 State Bank of India 37959536684 204.3
138 State Bank of India 30880431973 688.62
139 State Bank of India 11850349202 18000
140 State Bank of India 33559708003 18,000/-
141 State Bank of India 36419098223 249.59
142 State Bank of India 20012089465 11,336.97
143 State Bank of India 43898531847 581/-
144 State Bank of India 43772086672 311/-
145 State Bank of India 39748785637 3,264.25
146 State Bank of India 32775848430 50,000/-
147 State Bank of India 64158079496 3,919.64
148 State Bank of India 11053659710 14,366.29
149 State Bank of India 40690382958 705.81
150 State Bank of India 37200531780 118.03
151 State Bank of India 41216532924 1,857.39
152 State Bank of India 37641704721 1,450/-
153 State Bank of India 20101752979 18,000/-
154 State Bank of India 38549098614 192.47
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8 C. C. No. 853/N/2025
155 State Bank of India 31461960352 32,833.52
156 State Bank of India 42384970150 3,032/-
157 State Bank of India 34897961380 1,000/-
158 Karur Vysya Bank 1434155000124081 17,473.54
159 Karur Vysya Bank 1112155000203400 18,000/-
160 HDFC Bank 50200034994846 11,006/-
161 The Kangra Central Co-
operative Bank Ltd 50051279456 18,000/-
162 HDFC Bank 50100592327601 1,350/-
163 HDFC Bank 50200070553382 670/-
164 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 86430200000003 100/-
165 Fino Payments Bank 20390425779 1,968.5
166 HDFC Bank 50100609430132 4,233.71
167 Indian Overseas Bank 343701000003280 1,000/-
168 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 75350100017816 430/-
169 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 16780100010665 1,007.46
170 HDFC Bank 50100591572613 2,950/-
171 Indian Overseas Bank 343701000003280 5,131.65
172 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 24410100040845 3,311.38
173 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 19850100010646 354.4
174 Indian Overseas Bank 284102000000119 975/-
175 HSBC Bank. 042584417001 2708/-
176 Bandhan Bank 20100048956296 10,263.03
177
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank
of India)
3728001700017833 607/-
178 State Bank of India 37132239864 1000/-
179 Federal Bank 15350200009373 5,300/-
180 State Bank of India 00000044126612153 468.66
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9 C. C. No. 853/N/2025
181 IDBI Bank 2117102000001953 17,000/-
182 Indian Overseas Bank 060701000008082 2,000/-
183 AIRPAY 115027600000036 2,000/-
184 Karnataka Bank Ltd 0720252500031201 4,198/-
185 HDFC Bank 50100200661615 5,078/-
186 Suryoday Bank 252000579660 9,981/-
187 Indian Bank (including
Allahabad Bank) 952775237 20,000/-
188 Indian Bank (including
Allahabad Bank) 867741421 14,000/-
189 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 22868100003589 1,051/-
190 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 22868100014313 523.51
191 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 22868100014313 523.51
192 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 25750200000354 250/-
193 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 50300100006248 350/-
194 HDFC Bank 50200092864354 327.8
195 Ujjivan Small Finance Bank
Ltd 2212110010051512 300/-
196 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 45878100007025 205/-
197 HDFC Bank 50100507033962 295/-
198 AIRPAY 115027600000036 2,000/-
199 Karur Vysya Bank 1434155000003499 18,000/-
200 State Bank of India 34914022606 1,261/-
201 Standard Chartered Bank 22205478278 2,479.98
202 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 32070100010965 1,192.54
203 Airtel Payments Bank 7002137416 10,000/-
204 State Bank of India 30663193969 7,577.96
205 Karnataka Bank Ltd 0673252500026001 2,999.51
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10 C. C. No. 853/N/2025
206 AIRPAY 115027600000036 1,000/-
207 AIRPAY 115027600000036 2,000/-
208 AIRPAY 115027600000036 2,000/-
209 Union Bank of
India( including Andhra
Bank and Corporation Bank)
110322010000646 2,100/-
210 Bandhan Bank 20200087989615 3,800/-
211 Tripura Gramin Bank 8110011631995 3,543.09
212 IDFC First Bank 10224409107 1,000/-
213 Bank of India 637610110016971 850
214 Bank of India 543810110001819 2,250/-
215 Indian Overseas Bank 088802000002622 20,000/-
216 AIRPAY 115027600000036 1,000/-
217 AIRPAY 115027600000036 10,000/-
218 HDFC Bank 50100653720270 2,000/-
219 IDFC First Bank 10066081242 5,000/-
220 IDFC First Bank 10166594830 16,995/-
221 AU Bank 2501211567059114 790/-
222 Bank of India 838710110014659 2,000/-
223 Indian Bank (including
Allahabad Bank) 6655452631 160/-
224 Bank of Maharashtra 60510721050 1,615/-
225 Bank of Maharashtra 60510721050 1,615/-
226 Akhand Anand Co. Op. Bank
Ltd. 1006102003427 4,061/-
227 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 35208100001515 1,422.88
228 Central Bank of India 3596623195 1,386.96
229 State Bank of India 33379732199 2,250/-
230 State Bank of India 36813417822 252.01
232 Airtel Payments Bank 8825266026 270.58
233 State Bank of India 36813417822 2,200/-
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11 C. C. No. 853/N/2025
234 State Bank of India 20380882828 1,000/
235 UCO Bank 35340210001066 3,962.94
236 State Bank of India 33026391171 2,250/-
237 Airtel Payments Bank 9334394722 395.12
238 Bank of India 586318210015850 3,134.94
239 Central Bank of India 00000003449527934 2,000/-
240 Bank of India 569910110002239 133.2
241 State Bank of India 38858675251 1,520.76
242 Axis Bank 924010065876972 1,500/-
243 Indian Bank (including
Allahabad Bank) 50524176896 2,460/-
244 Axis Bank 922020064927108 7,866.8
245 HDFC Bank 50100103031482 1,350/-
iii. Applicant shall execute his indemnity bond of Rs 30,00,000/-
(Rupees Thirty lakhs only) subject to the following conditions.
a) Supurtnama be executed in concerned police station on it's
due identification.
b) Concerned police station to transmit copy of Supurtnama to
this Court.
c) If it is proved subsequently that the applicant is not entitled to
the above stated amount, she shall be liable to deposit the
said amount in the Court.
iv. Office to issue memo accordingly.
(A. M. Mujawar)
Judicial Magistrate First Class,
Date :07.08.2025 17th Court, Borivali, Mumbai.
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