Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 52 N 2026 Naval Vs State and ors.
CNR-MHMM18-000337-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.351/2025 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.19,06,351/- 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.21,54,647/-. 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. 52 N 2026 Naval Vs State and ors.
CNR-MHMM18-000337-2026
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Naval Singh Jorsingh Rathod, bearing Account
No.0039104000383950 maintained with IDBI Bank, Andheri East
Branch, Mumbai, having it’s IFSC Code IBKL0000039 immediately.
Bank Name Account No.
Amount
to be
transferred
Bank of India 652710110009682 29402.58
HDFC Bank 50100403696722 5600
HDFC Bank 50100262899864 1899
HDFC Bank 50100760535340 861
HDFC Bank 50100621403773 37
IDBI Bank 0417104000153089 949.7
IDBI Bank 2080104000077604 3288.72
Indian Overseas Bank 244101000005599 50000
Indian Overseas Bank 244101000005599 50000
Indian Overseas Bank 140701000016402 22.04
Indian Overseas Bank 049201000024962 5000
Indian Overseas Bank 195301000005357 2985.62
Indian Overseas Bank 041101000018075 45.46
State Bank of India 44477584291 41223
State Bank of India 44434021464 751.38
State Bank of India 44450895466 990.3
State Bank of India 44477584291 3296.89
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.19,10,000/- (Rupees Nineteen Lakhs and Ten Thousand
only) before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 11.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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