Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 60 N 2026 Pravin Vs State and ors.
CNR-MHMM18-000320-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.305/2024 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.77,000/- 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.24,60,000/-. 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. 60 N 2026 Pravin Vs State and ors.
CNR-MHMM18-000320-2026
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Pravin Raja Waghela, bearing Account No.003801534917
maintained with ICICI Bank, having it’s IFSC Code ICIC0000038
immediately.
Bank Name Account No. IFSC Code
Amount
to be
transferred
Axis Bank 599010100019026 PB0055908698 200
Bank of India 406510110009357 IDIBH24212425907 50000
Indian Bank 606980479 11891119 25000
Indian Bank 6851363858 420968453573 1000
Indian Bank 7293126631 420971491448 800
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.77,000/- (Rupees Seventy Seven Thousand only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 16.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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