Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 45 N 2026 Naushad Vs State and ors.
CNR-MHMM18-000323-2026
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.1,38,234.94/- 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. 45 N 2026 Naushad Vs State and ors.
CNR-MHMM18-000323-2026
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 7549181093 900
Airtel Payments Bank 8220142486 1800
Airtel Payments Bank 7046180158 877.12
Airtel Payments Bank 7001144905 3153.35
Axis Bank 914010029685355 500
Axis Bank 912010056676261 2000
Axis Bank 924020022672813 1000
Bank of Baroda 45400100004022 2500
Bank of Baroda 72170100006864 1500
Bank of India 691710110011141 787
Bank of India 489410110013368 500
Bank of India 703718210001120 670.16
Bank of India 747110110003948 720
Central Bank of India 3339273008 500
Central Bank of India 3320592581 1377.01
Central Bank of India 00000003852954897 550
Central Bank of India 00000003624053226 1000
Central Bank of India 00000002956333620 1000
Central Bank of India 00000003727639100 3300
Citi Bank 0016365211 500
Fino Payments Bank 20351669096 500
HDFC Bank 50100458810251 620.49
HDFC Bank 50100755022860 3029
HDFC Bank 50100532045229 1249.93
HDFC Bank 57500000911330 1500
HDFC Bank 57500000403944 676
HDFC Bank 57500001372151 1573
HDFC Bank 50100347358692 1000
HDFC Bank 00990640000975 1000
ICICI Bank 054405013844 1000
ICICI Bank 031405006035 3095
ICICI Bank 105701505883 1909.03
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Notice Case No. 45 N 2026 Naushad Vs State and ors.
CNR-MHMM18-000323-2026
Indian Bank 59190242331 1000
Indian Bank 8098064484 4400
Indian Overseas Bank 043501000022300 1000
Indian Overseas Bank 208701000049757 919
Indian Overseas Bank 098001000017395 555
IndusInd Bank 100257205804 1070
IndusInd Bank 258149742552 1000
IndusInd Bank 201035147854 1000
Kotak Mahindra Bank 7312440715 2253.75
Kotak Mahindra Bank 4013029713 3300
Kotak Mahindra Bank 4013029713 2400
Kotak Mahindra Bank 6946146659 4000
Kotak Mahindra Bank 7448490233 1800
Kotak Mahindra Bank 5747667165 1500
Kotak Mahindra Bank 2848232865 2341
Punjab National Bank 21262122005224 500
Punjab National Bank 6700000400006388 1008.64
Punjab National Bank 6404000100105630 900
Punjab National Bank 3265000100114188 1771.23
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.1,40,000/- (Rupees One Lakh and Forty 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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