Final Order 1

Order Details: Copy of Order
Pdf Text: 1 C. C. No. 1177/N/2025
IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS,
17TH COURT, BORIVALI, MUMBAI
Notice No. 1177/N/2025
North Region Cyber Police Station
ORDER BELOW EXH. 1
1. Perused application. Applicant namely Haresh Lalji Gada has prayed
for defreezing amount of Rs. 42,65,000/- in his account.
2. Applicant has stated that he has lodged FIR bearing no. 280/2025 for
cheating and fraud. During investigation, bank account is 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 stating that applicant is entitled to get amount
which is freezed. It has been contended by Ld. APP that if amount is given to
the applicant, he may dispose of the same. Respondent Utkarsh Bank has
filed say. No say order has been passed against rest of the banks.
4. To support the contentions in the application, applicant has filed his
affidavit as well as NOC of other account holder Kalpana Gada. Applicant
has produced on record photocopies of FIR, Aadhaar Card and bank
statement of his account maintained with Bank of India, branch Borivali and
statement of his joint account maintained with Mumbai District Central Co-
operative Bank Ltd., Borivali (West).
5. Heard both sides. Ld. Advocate for applicant has filed pursis praying
that amount as per say of IO be returned. In the present matter, during
investigation, police have freezed the account. After taking into
consideration the say filed by police, it is clear that bank account is freezed
wherein amount is transferred.
Prima facie applicant appears to be entitled
to get the temporary custody of the amount which is freezed. Considering
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2 C. C. No. 1177/N/2025
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.
ORDER
i. Application is allowed.
ii. Concerned is hereby directed to complete the process of transfer the
amount of Rs. 13,15,413/- from the following bank accounts to bank
account of applicant viz. Haresh Lalji Gada bearing no.018012110000223,
maintained with Bank of India, Borivali Link Road branch.
SR. NO. Bank Details BANK A/C NO Amount
(RS)
1
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank
of India)
4376002100004155 28,211/-
2 Axis Bank 924010071175384 5,509/-
3 ICICI Bank 160105500334 1,00,000
/-
4 ICICI Bank 160105500334 77,504/-
5 DCB Bank (Development
Credit Bank) 19422900002684 1,00,000
/-
6 Bandhan Bank 20100052658475 50,000/-
7 ICICI Bank 160105500334 86,911/-
8 ICICI Bank 160105500334 86,911/-
9 HDFC Bank 50100702312079 672/-
10 Yes Bank 122461900001055 5,00,000
/-
11 State Bank of India 39951979709 627/-
12 Axis Bank 924010071175384 1,500/-
13 IndusInd Bank 159870727448 25,500/-
14 Federal Bank 15600100102599 1,000/-
15 State Bank of India 44110762081 2,287/-
16 Airtel Payments Bank 8292127782 1,546/-
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3 C. C. No. 1177/N/2025
17 Airtel Payments Bank 7985439553 3,481/-
18 Airtel Payments Bank 7828517561 731/-
19 Fino Payments Bank 20370009683 1,477/-
20 State Bank of India 40028453305 784/-
21 State Bank of India 34454660898 1,000/-
22 State Bank of India 43225193054 930/-
23 State Bank of India 42539319614 1,000/-
24 State Bank of India 34568375541 2,287/-
25 State Bank of India 35540192583 2,287/-
26 State Bank of India 39800777535 2,287/-
27 State Bank of India 62253915779 2,287/-
28 State Bank of India 55161368697 1,312/-
29 State Bank of India 41516184011 2,049/-
30 State Bank of India 39271790895 607/-
31 State Bank of India 41053580641 707/-
32 State Bank of India 44133445136 2,287/-
33 State Bank of India 39966467504 31,500/-
34
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank
of India)
0499016000022 536/-
35
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank
of India)
12482191032582 2,287/-
36
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank
of India)
7370001500006953 2,287/-
37 Central Bank of India 3982768268 2,287/-
38 Central Bank of India 5822127960 2,287/-
39 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 26410100010836 1,000/-
40 State Bank of India 32625666633 2,102/-
41 Airtel Payments Bank 9528308061 528/-
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4 C. C. No. 1177/N/2025
42 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 03290100025829 500/-
43 Indian Bank (including
Allahabad Bank) 6330392577 750/-
44
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank
of India)
0696100100019218 1,000/-
45 State Bank of India 34029964835 997/-
46 Punjab & Sind Bank 09691000003753 800/-
47 State Bank of India 40097381278 2,275/-
48 Federal Bank 24230100034227 3,089/-
49 State Bank of India 43050509542 999/-
50 State Bank of India 41560644317 798/-
51 ICICI Bank 029501534259 3,212/-
52 UCO Bank 02970110078570 31,500/-
53 IndusInd Bank 201002916225 15,563/-
54 Indian Overseas Bank 110201000035358 4,698/-
55 Bank of India 486218210002153 801/-
56 HDFC Bank 18731000006594 500/-
57 Bank of India 912918210000221 1,903/-
58 HDFC Bank 50100807977312 650/-
59 UCO Bank 14790110036976 1,000/-
60 UCO Bank 10373211156734 1,000/-
61 ICICI Bank 417405001255 680/-
62 State Bank of India 30825059318 2,287/-
63 IDBI Bank 0328104000114950 2,001/-
64 Jammu and Kashmir Bank 0351010100002259 2,100/-
65 South Indian Bank 0828053000002579 31,500/-
66 ICICI Bank 749605000208 700/-
67 Airtel Payments Bank 7307437069 999/-
68 Jio Payments Bank Ltd 000521712654605 21/-
69 IDBI Bank 0513104000214940 500/-
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5 C. C. No. 1177/N/2025
70 Bandhan Bank 50220022643248 2,200/-
71 Bandhan Bank 20200035583772 700/-
72 Kotak Mahindra Bank 4147396033 2,200/-
73 Punjab & Sind Bank 03541000010968 2,200/-
74 Axis Bank 917020042317882 981/-
75 Axis Bank 923010038271576 87/-
76 Punjab & Sind Bank 03541000010968 4,500/-
77 State Bank of India 31053366791 2,000/-
78 Airtel Payments Bank 6000483683 998/-
79 State Bank of India 33859672937 998/-
80 State Bank of India 41393693863 2,000/-
81 State Bank of India 41694251889 500/-
82 Bandhan Bank 50150027146874 379/-
83 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 18810100021517 73/-
84 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 49440100009428 397/-
85 State Bank of India 44259321411 500/-
86 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 42160100009542 420/-
87 Indian Overseas Bank 006101000051108 1,572/-
88 State Bank of India 38527304851 2,287/-
89 State Bank of India 42031683771 1,213/-
90 State Bank of India 42031683771 854/-
91 Saurashtra Gramin Bank 78018942159 50/-
92 Baroda UP Bank
(PURVANCHAL BANK) 313092080002785 50/-
93 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 62910100014050 134/-
94 Indian Bank (including
Allahabad Bank) 8058600504 595/-
95 State Bank of India 34643016701 2,000/-
96 Bank of Baroda (Including
Vijaya Bank and Dena Bank) 98230200001710 1,999/-
97 Indian Overseas Bank 325601000007865 13/-
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6 C. C. No. 1177/N/2025
98 Indian Overseas Bank 328302000000525 100/-
99 State Bank of India 42959530242 2,287/-
100 Indian Bank (including
Allahabad Bank) 7845002916 100/-
101 HDFC Bank 50100016385790 1,000/-
102 HDFC Bank 050100301578218 1,700/-
103 Axis Bank 924010025205705 1,000/-
104 HDFC Bank 59248888888888 599/-
105 Karur Vysya Bank 1335153000002593 1,000/-
106
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank
of India)
7559000200000220 1,000/-
107 Axis Bank 925020005404586 4,000/-
108 Samarth Sahakari Bank
(Solapur) 0030041010013304 972/-
109 HDFC Bank 50100648205652 2,710/-
110 Baroda Gujarat Gramin
Bank 31970100001992 2,168/-
111 State Bank of India 675874636407 2,415/-
112 State Bank of India 108403750435 11,134/-
iii. Applicant shall execute his indemnity bond of Rs. 19,75,000/-
(Rupees Nineteen lakhs Seventy-five thousand 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, he 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 : 28.01.2026 17th Court, Borivali, Mumbai.
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