Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 50 N 2026 Prakash Vs State and ors.
CNR-MHMM18-000332-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.377/2025 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.4,16,813.78/- 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.37,00,000/-. 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
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Notice Case No. 50 N 2026 Prakash Vs State and ors.
CNR-MHMM18-000332-2026
a. The application is allowed.
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Prakash Narayan Shaneware, bearing Account
No.003801001015 maintained with ICICI Bank, having it’s IFSC Code
ICIC0000038 immediately.
Bank Name Account No. Amount
to be
transferred
Abhyudaya Co-operative Bank 119011100010886 1000
Abhyudaya Co-operative Bank 119011100010886 1000
AIRPAY 115027600000036 2500
Airtel Payments Bank 9346801720 5000
Airtel Payments Bank 8302298484 1000
Airtel Payments Bank 8090222545 500
Airtel Payments Bank 6204160798 500
Airtel Payments Bank 9709300718 1911.73
Airtel Payments Bank 8541051523 560
Axis Bank 924010038430183 482.2
Axis Bank 5184776555 10000
Axis Bank 5184776555 33000
Axis Bank 10001291012072 1200
Axis Bank 923010065546920 8130.06
Axis Bank 10001291012072 970
Bank of Baroda 41950100003902 1000
Bank of Baroda 01778100002872 1000
Bank of Baroda 22198100000093 1000
Bank of Baroda 55410100002057 1000
Bank of Baroda 43100100002692 785.76
Bank of Baroda 62020200001449 3465
Bank of Baroda 05720200000869 730.71
Bank of Baroda 77140200002137 1498.29
Bank of Baroda 09670100029906 500
Bank of Baroda 05930100003327 4688.71
Bank of Baroda 98350100005926 413.59
Bank of Baroda 19480100011670 500
Bank of Baroda 52040100006277 400
Bank of India 101110110001187 1000
Bank of India 889010110017682 500
Bank of India 669410110008391 744.88 2/6
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Notice Case No. 50 N 2026 Prakash Vs State and ors.
CNR-MHMM18-000332-2026
Bank Name Account No. Amount
to be
transferred
Bank of India 868410110016164 2000
Bank of India 684110110013903 500
Bank of India 310210110014617 1000
Bank of Maharashtra 60218488471 1000
Bank of Maharashtra 60275643598 576.79
Bank of Maharashtra 25021604866 600
Bank of Maharashtra 60552733033 500
Canara Bank 33012200058002 14054.65
Central Bank of India 3681637533 1000
Central Bank of India 00000002970652516 500
Central Bank of India 00000003592117853 1000
City Union Bank 500101011670602 689.25
City Union Bank 500101012586807 1300
DCB Bank 21311500008563 360.28
DCB Bank 21311500008563 521
Equitas Bank 100052252668 1000
Equitas Bank 100031231499 1200
Federal Bank 77780104416065 13323.28
Fino Payments Bank 20315253736 1000
Fino Payments Bank 3218000217 300
HDFC Bank 50100266113116 9174.65
HDFC Bank 50200024734930 800
HDFC Bank 50100493316457 500
HDFC Bank 50100728258947 880
HDFC Bank 50100488499325 13359.99
HDFC Bank 50100525607400 48015
HDFC Bank 50100487480260 9809.39
HDFC Bank 24971610008032 7000
HDFC Bank 24971610008032 5000
HDFC Bank 24971610008032 2000
HDFC Bank 50100348825681 1650
ICICI Bank 114401522049 1000
ICICI Bank 000401952788 49720
ICICI Bank 245901509619 1000
IDBI Bank 1098104000015589 1000
IDFC First Bank 10078675538 573
Indian Bank 50447821416 500
Indian Bank 6915223459 1000
Indian Bank 8147301945 600
Indian Bank 6497600178 2766.35
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Notice Case No. 50 N 2026 Prakash Vs State and ors.
CNR-MHMM18-000332-2026
Bank Name Account No. Amount
to be
transferred
Indian Overseas Bank 147901000011424 1000
Indian Overseas Bank 065301000091154 300
Indian Overseas Bank 042001000027915 500
Indian Overseas Bank 157601000051037 497.94
IndusInd Bank 159558990664 500
IndusInd Bank 100175358590 2750
IndusInd Bank 100175358590 2000
Jammu and Kashmir Bank 0715040800000143 2000
Karnataka Bank Ltd 7782500100859201 1000
Kotak Mahindra Bank 0749321930 334.69
Kotak Mahindra Bank 8048768074 699.92
Kotak Mahindra Bank 2949985462 1485
Kotak Mahindra Bank 2248451330 500
Punjab & Sind Bank 09831000004307 500
Punjab Gramin Bank 85571700016890 840
Punjab National Bank 0943010101149 1000
Punjab National Bank 03752413000806 1000
Punjab National Bank 3285001700000514 1000
Punjab National Bank 1176002100002961 725.98
Punjab National Bank 4110000100103528 1000
Punjab National Bank 1604200100001216 700
Punjab National Bank 1763001700702543 500
Punjab National Bank 9730000100048361 455
Punjab National Bank 0015300100006297 500
Punjab National Bank 1323000100106072 448.54
Punjab National Bank 0938202100000081 9864.22
Punjab National Bank 0332001500006091 1000
Punjab National Bank 6729001700080714 1105
Punjab National Bank 83046729704 631
State Bank of India 67154089522 2249.35
State Bank of India 37588423365 1000
State Bank of India 41246116680 1000
State Bank of India 40927130326 1000
State Bank of India 39199932277 1000
State Bank of India 34590996570 1000
State Bank of India 11318615131 1000
State Bank of India 11378100265 1000
State Bank of India 36488630009 1000
State Bank of India 61329396267 1000
State Bank of India 31675420143 600.64
State Bank of India 36434506857 800
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Notice Case No. 50 N 2026 Prakash Vs State and ors.
CNR-MHMM18-000332-2026
Bank Name Account No. Amount
to be
transferred
State Bank of India 38167454828 500
State Bank of India 20254889873 887.03
State Bank of India 37446137399 955.6
State Bank of India 35087909050 1000
State Bank of India 42021514884 700
State Bank of India 32549143379 700
State Bank of India 42584308336 451.27
State Bank of India 30267895992 500
State Bank of India 42216240492 500
State Bank of India 44593552027 500
State Bank of India 35092716437 434.88
State Bank of India 41565922143 500
State Bank of India 32189346854 1895.28
State Bank of India 39683105009 1929.46
State Bank of India 62371998311 973.84
State Bank of India 51107865397 32139.9
State Bank of India 36706033619 5044.03
State Bank of India 38604093148 800
State Bank of India 52207480746 4923
State Bank of India 37997270151 2156.59
State Bank of India 44259261041 326.19
UCO Bank 03630110036525 1000
UCO Bank 25800110055571 970.72
UCO Bank 12390110083826 12671.46
Union Bank of India 334602010080127 3000
Union Bank of India 639002010009212 1000
Union Bank of India 624302120029596 717.95
Union Bank of India 391302120001544 1000
Union Bank of India 487702120002986 471.78
Union Bank of India 364702010022513 581.86
Union Bank of India 036812010001664 3841.1
Union Bank of India 696702010018062 500
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
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Notice Case No. 50 N 2026 Prakash Vs State and ors.
CNR-MHMM18-000332-2026
bond of Rs.4,20,000/- (Rupees Four Lakhs and Twenty 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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