Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 30 N 2026 Naushad Vs State and ors.
CNR-MHMM18-000280-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.298/2025 registered with
West Regional Cyber Police Station, B.K.C., Mumbai has filed this
application to defreeze the accounts of beneficiaries and credit the
amount Rs.75,448/- to his account. Perused application, say of Cyber
Police Station (West Division), Mumbai and Ld. A.P.P. Heard Ld.
Advocate for applicant and Ld. A.P.P.
2. It is alleged that the accused have deceived the informant to
deposit Rs.12,50,762/-. Said amount is debited from his account and
credited to the different accounts. However, the accused have cheated
the informant. The amount was debited from the account of applicant.
The applicant realized the fraud. Hence, he has registered the F.I.R. at
Cyber Police Station (West Division). Immediately the amounts credited
in the beneficiary accounts from the account of applicant is frozen.
3. Till date the accused is not traced out. Ld. A.P.P. has submitted
that the police could not trace out the accused. The concerned police
has no objection to transfer the freeze amount to the account of
applicant. Ld. A.P.P. has no objection. Except applicant, no one has
claimed the freeze amount. The applicant is in need of money. If said
amount is not released, it will remain unused and the applicant and his
family will suffer irreparable loss. Said amount can be released in favour
of applicant on a condition to execute the Indemnity Bond by him to
deposit the said amount as and when required by this court. Hence, I am
of the view that the applicant is entitled to get the above freeze amount.
Accordingly, I proceed to pass the following order -
ORDER
a. The application is allowed.
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Notice Case No. 30 N 2026 Naushad Vs State and ors.
CNR-MHMM18-000280-2026
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Naushad Irshad Khan, bearing Account No.000461900006228
maintained with YES Bank, Nariman Point Branch, Mumbai, having it’s
IFSC Code YESB0000004 immediately.
Bank Name Account No. Amount
to be
transferred
Airtel Payments Bank 9046501943 940
Bandhan Bank 10220000452872 1641
Bank of Baroda 19118100008400 453.3
Bank of India 661320110000660 30
Bharat Co-operative Bank (M) Ltd 000810100166245 10122.39
Fino Payments Bank 3218000231 1636
HDFC Bank 02831140069314 22725.66
ICICI Bank 100501504766 3131
ICICI Bank 100501504766 3333
IDBI Bank 1044104000180948 909
Indian Bank 50054065928 2522
Kotak Mahindra Bank 2148472022 3131
Punjab National Bank 6143000400043283 8496.9
State Bank of India 42364525400 1500
Yes Bank 000461900006228 14877.61
c. The concerned Investigating Officer shall also brought the
above order to the notice of concerned banks and request them to
transfer the amounts lying in those accounts, in an account maintained
by the applicant mentioned in the application, after executing indemnity
bond of Rs.76,000/- (Rupees Seventy Six Thousand only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 12.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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