Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 42 N 2026 Sanjay Vs State and ors.
CNR-MHMM18-000321-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.191/2025 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.3,66,665.5/- 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.39,57,482/-. 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. 42 N 2026 Sanjay Vs State and ors.
CNR-MHMM18-000321-2026
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Sanjay Raheja S/o Bhagwan Dass, bearing Account
No.017401520926 maintained with ICICI Bank, Gee Gee Handloom,
Opp. MID Town Hotel, G. T. Road, Panipat, Haryana Branch, having it’s
IFSC Code ICIC0000174 immediately.
Bank Name Bank Account No. Amount
to be
transferred
AIRPAY 115027600000036 964.85
AIRPAY 115027600000036 2500
AIRPAY 115027600000036 2000
Airtel Payments Bank 9759467393 225
Airtel Payments Bank 1105304793 3069.38
Axis Bank 922010061790559 3398.22
Axis Bank 923010052250502 5027.58
Axis Bank 920010072713707 672.44
Bank of Baroda 47978100004130 2190.15
Bank of Baroda 38020100011533 4000
Bank of Baroda 06600100022567 500
Bank of Baroda 25360100028971 2029.97
Bank of Baroda 08130100016250 598
Bank of Baroda 19008100038659 2135.52
Bank of Baroda 33348100013746 2192
Bank of Baroda 08130200007450 1007.14
Bank of Baroda 08130200007450 1007
Bank of Baroda 07060100032471 682.35
Bank of Baroda 07060100032471 318
Bank of Baroda 69550100006614 178.82
Bank of Baroda 36808100000004 23040
Bank of Baroda 05090500000139 983.31
Bank of Baroda 50698100010573 470
Bank of India 910410110008903 621.43
Bank of India 439810110006068 2784.31
Bank of India 508210410000027 3711.29
Bank of India 931110110003148 9016.69
Bank of Maharashtra 20070664710 589
Central Bank of India 2335635051 1048
Central Bank of India 3488904883 200
Central Bank of India 00000003519232411 400
Central Bank of India 3725753824 1969.882/5
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Notice Case No. 42 N 2026 Sanjay Vs State and ors.
CNR-MHMM18-000321-2026
Central Bank of India 3606882891 804.68
DOMBIVILI NAGARIK SAHAKARI
BANK 020011100000230 1000
ESAF Small Finance Bank 50210001065894 500
Fino Payments Bank 20144506719 832
Fino Payments Bank 3218000113 1000
Fino Payments Bank 3218000113 172
Fino Payments Bank 3213001018 3000
Fino Payments Bank 3218000217 569
Fino Payments Bank 3213001016 500
HDFC Bank 50100733182862 3514
HDFC Bank 50200080670893 3615.41
HDFC Bank 50100229349828 5000
HDFC Bank 50200056460098 1033.75
HDFC Bank 50200081564416 898
HDFC Bank 50200056566692 1000
HDFC Bank 00441140227739 401.29
HDFC Bank 50100454795498 179.33
HDFC Bank 50100707824952 1054
HDFC Bank 50100812509580 12324.24
HDFC Bank 50100475845272 793.25
IDBI Bank 0006102000085339 1999.39
IDBI Bank 1060104000247979 14976.75
Indian Bank 22349734748 515.52
Indian Bank 8038014263 1000
Indian Bank 8015310225 1000
Indian Bank 7339781080 345.94
Indian Bank 7339781080 345.94
Indian Bank 8015310225 188.5
Indian Bank 6804533089 448.66
Indian Bank 6971369515 1595.99
Indian Bank 7888511811 1500
Indian Bank 8044760257 1917.12
Indian Bank 7097254055 1400
Indian Overseas Bank 037101000041352 938.33
Indian Overseas Bank 124702000001492 9500
Indian Overseas Bank 001502000024283 4974.9
Indian Overseas Bank 373202000000216 7000
Karnataka Bank Ltd 7042500102885701 5856
Karur Vysya Bank 1448155000159696 2000
KERALA STATE CO-OPERATIVE
BANK 177812001002687 999.82
Kotak Mahindra Bank 835010062802 7391
Kotak Mahindra Bank 1514628155 6041
Kotak Mahindra Bank 8913347458 29400
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Notice Case No. 42 N 2026 Sanjay Vs State and ors.
CNR-MHMM18-000321-2026
LYRA NETWORK PRIVATE
LIMITED 409000855155 200
LYRA NETWORK PRIVATE
LIMITED 409000855155 1000
Punjab & Sind Bank 04911000012540 500
Punjab National Bank 8739000100022303 10000
Punjab National Bank 1983010090456 9694
Punjab National Bank 1504002100135279 2087.06
Punjab National Bank 0756002100025095 2012
Punjab National Bank 2404006900000966 2887.94
Punjab National Bank 3666001700141142 3733.72
Ratnakar Bank Limited (RBL) 409001281218 2000
State Bank of India 35127639909 4000
State Bank of India 40080147474 573.59
State Bank of India 35222845573 2880
State Bank of India 36049367445 2045
State Bank of India 20488439838 1099
State Bank of India 35226365740 5725
State Bank of India 33354868038 151.29
State Bank of India 44040104222 1000
State Bank of India 33299770199 991.36
State Bank of India 61172944415 915
State Bank of India 61105560175 2500
State Bank of India 11815138400 5000
State Bank of India 40307839564 1450.54
State Bank of India 35145045754 500
State Bank of India 00000044040313043 2380
State Bank of India 43590209907 1000
State Bank of India 62204553340 630.73
State Bank of India 39882292400 558.01
State Bank of India 30978099855 621.33
State Bank of India 65207773086 1094.6
State Bank of India 39025021082 4900
State Bank of India 33305629553 964
State Bank of India 41675877750 817.33
State Bank of India 20006775155 26000
State Bank of India 32092343501 15500
State Bank of India 43054655897 3183
State Bank of India 40405004292 4837.33
State Bank of India 20327709245 3000
State Bank of India 20284398370 1000
UCO Bank 32730110049631 658.35
UCO Bank 08650110062630 1000
Union Bank of India 475802011016725 1000
Union Bank of India 520101234845283 1941.55
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Notice Case No. 42 N 2026 Sanjay Vs State and ors.
CNR-MHMM18-000321-2026
Union Bank of India 475802011016725 1515
Union Bank of India 475802120008521 704.64
Union Bank of India 224510100066085 11358
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.3,70,000/- (Rupees Three Lakhs and Seventy Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 21.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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