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Pdf Text: Notice Case No. 75 N 2026 Ananda Vs State and ors.
CNR-MHMM18-000395-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.381/2025 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.7,05,555.6/- 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.15,78,000/-. 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. 75 N 2026 Ananda Vs State and ors.
CNR-MHMM18-000395-2026
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Ananda Kumar Devarakonda, immediately.
Bank Name Account No. Amount
to be
transferred
AIRPAY 2541109900110192 438.38
Airtel Payments Bank 9313468187 1540
Airtel Payments Bank 9905038611 2000
Airtel Payments Bank 9634638500 1037
Airtel Payments Bank 9799257745 500
Airtel Payments Bank 8081191168 894.4
Airtel Payments Bank 8290013070 700
Airtel Payments Bank 8126139392 500
Airtel Payments Bank 7004733595 1099
Airtel Payments Bank 8084926535 600
Airtel Payments Bank 9933341178 470
Airtel Payments Bank 8221008302 600
Airtel Payments Bank 8755454040 612.02
Airtel Payments Bank 6003691335 535
Airtel Payments Bank 8949922029 702
Airtel Payments Bank 9031318984 710
Airtel Payments Bank 9068293141 1001
Airtel Payments Bank 7991378893 1000
Airtel Payments Bank 7985431557 3435
Airtel Payments Bank 9536264546 502.98
Airtel Payments Bank 7668255350 790.21
Airtel Payments Bank 8081191168 1002
Airtel Payments Bank 7558523852 3044
Airtel Payments Bank 8097344611 2006.77
ASSOCIATE CO OP BANK LTD 44910051001004254 1199.55
AU Bank 2502261393807598 34011
AU Bank 1811221217814215 100
AU Bank 1811217620721578 520
Axis Bank 913010042389084 2000
Axis Bank 924010016527180 14068.6
Axis Bank 925010020855687 2140
Axis Bank 922010008842554 14412.15
Axis Bank 919010093142645 2007.07
Axis Bank 919010034896040 1783.56
Axis Bank 925020055646976 1991
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Notice Case No. 75 N 2026 Ananda Vs State and ors.
CNR-MHMM18-000395-2026
Axis Bank 923020072282515 1000
Axis Bank 924010002345233 860.12
Axis Bank 923020040070377 2800
Axis Bank 925020036629312 39117.31
Axis Bank 925020036629312 1000
Axis Bank 919020035373321 602.43
Bandhan Bank 50210017719125 416.69
Bandhan Bank 50180018165809 124.54
Bank of Baroda 92820100001116 1128.48
Bank of Baroda 50828100000504 3009
Bank of Baroda 76960100008906 534
Bank of Baroda 35448100022476 1000
Bank of Baroda 30420100014171 580.63
Bank of Baroda 34598100020368 800
Bank of Baroda 04298100002397 674.49
Bank of Baroda 24700100022815 1000
Bank of Baroda 48408100010729 964
Bank of Baroda 95290100011698 800
Bank of Baroda 01750100064627 529.03
Bank of Baroda 19270100031297 700
Bank of Baroda 36340100009092 500
Bank of Baroda 13630100025088 700
Bank of Baroda 12850100017887 500
Bank of Baroda 12140100004863 128.44
Bank of Baroda 35320100010770 100
Bank of Baroda 75060100025463 425.7
Bank of Baroda 45850100014609 291.75
Bank of Baroda 03760100012246 200
Bank of Baroda 80430100036248 100
Bank of Baroda 33930100021756 299
Bank of Baroda 07028100016261 198
Bank of Baroda 56310100004183 500
Bank of Baroda 29198100004714 1300
Bank of Baroda 55590100006275 227
Bank of India 607118210000286 500
Bank of India 450210110010007 1000
Bank of India 871418110002102 800
Bank of India 204410110007214 1500
Bank of India 556110110003870 3000
Bank of India 911118210017409 600
Bank of India 482818210023837 1986.58
Bank of India 892518110000679 550
Bank of India 669710110000927 3726.06
Bank of India 502510110012139 497.65
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Notice Case No. 75 N 2026 Ananda Vs State and ors.
CNR-MHMM18-000395-2026
Bank of India 432310110003999 294.35
Bank of India 880010110016619 1491.72
Bank of India 655310110008592 25050
Bank of Maharashtra 60329264023 964
Bank of Maharashtra 25036324917 4455.02
Bank of Maharashtra 68004776880 9562.96
Bank of Maharashtra 60447184470 800
Canara Bank 3722108004954 604
Central Bank of India 5857277223 1280
Central Bank of India 3906051604 4000
Central Bank of India 00000003667362462 500
Central Bank of India 3647517830 816
Central Bank of India 3382395886 500
Central Bank of India 3866173375 1500
Central Bank of India 3096003906 600
Central Bank of India 00000005172692725 599.36
Central Bank of India 3699553968 600
Central Bank of India 3951453764 700
Central Bank of India 5428119006 7375.63
Central Bank of India 3240330760 33.97
Chhattisgarh Rajya Gramin Bank
(CRGB) 77079044504 500
Equitas Bank 100054142769 500
Equitas Bank 100029960041 1300
ESAF Small Finance Bank 53220002505903 6455
Federal Bank 77770143196455 1179
Federal Bank 77770140200474 500
Federal Bank 17500100035567 423.84
Federal Bank 13560100198280 1400
Federal Bank 10030100640783 700
Fino Payments Bank 20048261863 1000
Fino Payments Bank 20378767131 700
Fino Payments Bank 20350052193 691.85
Fino Payments Bank 20273214501 500.03
Fino Payments Bank 3218000283 100
Fino Payments Bank 3218000283 200
Fino Payments Bank 3218000113 100
HDFC Bank 50100303498401 1000
HDFC Bank 09662020000946 1900
HDFC Bank 09662020000946 2146
HDFC Bank 09662020000946 7844
HDFC Bank 50100251523742 2500
HDFC Bank 50100498107015 1627.14
HDFC Bank 50100238103224 1100
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Notice Case No. 75 N 2026 Ananda Vs State and ors.
CNR-MHMM18-000395-2026
HDFC Bank 50100376144219 500
HDFC Bank 50100722289421 800
HDFC Bank 50100558030677 768.05
HDFC Bank 50200053218558 7676
HDFC Bank 50100432795666 650
HDFC Bank 50200084162226 1100
ICICI Bank 242401000735 2000
ICICI Bank 284901500694 5013
ICICI Bank 284901500694 14186
ICICI Bank 049301509463 500
ICICI Bank 145105002746 2509.99
ICICI Bank 186605001030 500
ICICI Bank 010205019929 500
IDBI Bank 0224104000493970 1104
IDBI Bank 0217104000161329 150
IDFC First Bank 10247260179 500
India Post Payments Bank 057810234116 506
India Post Payments Bank 031910165212 1684
India Post Payments Bank 032210113479 900
India Post Payments Bank 055910313186 700
India Post Payments Bank 031810099054 780
India Post Payments Bank 007210054136 2700
India Post Payments Bank 012310072676 700
India Post Payments Bank 035010051102 1500
India Post Payments Bank 010510104046 504
India Post Payments Bank 001810297047 800
India Post Payments Bank 009110208538 773.72
India Post Payments Bank 008710497470 700
India Post Payments Bank 009010716508 1000
India Post Payments Bank 056210099370 638.82
India Post Payments Bank 054510050609 1000
India Post Payments Bank 004010197201 599.19
Indian Bank 6063309874 1700
Indian Bank 8184757018 1008.75
Indian Bank 8174552400 800
Indian Bank 7729276096 699
Indian Bank 008108281298 590
Indian Bank 7775318181 500
Indian Bank 7348144889 500
Indian Bank 59084142292 546.61
Indian Bank 8083874292 800
Indian Bank 7144962872 1563.1
Indian Bank 7144962872 50
Indian Bank 22577575377 1004
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Notice Case No. 75 N 2026 Ananda Vs State and ors.
CNR-MHMM18-000395-2026
Indian Bank 22577575377 1002
Indian Bank 6834928324 1300
Indian Bank 7326903548 669.68
Indian Bank 50459407331 800
Indian Overseas Bank 222402000000156 826.23
Indian Overseas Bank 320701000009678 1000
Indian Overseas Bank 026701000019259 1000
Indian Overseas Bank 026701000019239 544.9
Indian Overseas Bank 180802000000988 1025.59
Indian Overseas Bank 189001000009322 1019
Indian Overseas Bank 111401000017490 1000
Indian Overseas Bank 220002000000664 897.33
Indian Overseas Bank 039601000033985 964
Indian Overseas Bank 102901000014371 600
Indian Overseas Bank 362902000000847 511.45
Indian Overseas Bank 362902000000847 500
Indian Overseas Bank 188602000000464 1000
Indian Overseas Bank 188602000000464 900
Indian Overseas Bank 125302000002373 1000
Indian Overseas Bank 389002000000059 500
Indian Overseas Bank 169402000000973 988
Indian Overseas Bank 217502000000594 998
Indian Overseas Bank 083402000100434 100
Indian Overseas Bank 101102000002533 100
Indian Overseas Bank 105802000001293 100
Indian Overseas Bank 211702000007085 100
Indian Overseas Bank 389002000000059 103
Indian Overseas Bank 134601000040620 37.21
Indian Overseas Bank 188702000000463 200
Indian Overseas Bank 222402000000155 100
Indian Overseas Bank 026701000019241 200
Indian Overseas Bank 169402000000973 37.98
Indian Overseas Bank 045202000001887 499.57
Indian Overseas Bank 002202000010527 1000
Indian Overseas Bank 093702000000292 499.57
Indian Overseas Bank 221701000010478 2225
Indian Overseas Bank 221701000010478 3600
Indian Overseas Bank 269402000000556 500
IndusInd Bank 100198796591 800
IndusInd Bank 158638954236 600
IndusInd Bank 100208190159 937.05
IndusInd Bank 100270531812 1049.66
IndusInd Bank 258637368025 4728.78
Jammu and Kashmir Bank 1244041000000918 1500
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Notice Case No. 75 N 2026 Ananda Vs State and ors.
CNR-MHMM18-000395-2026
Jammu and Kashmir Bank 0696041000000542 628.67
Jammu and Kashmir Bank 0452040100002457 1600
Jammu and Kashmir Bank 0452040100002457 1000
Jana Small Finance Bank - Jana
Bank 4668020001353816 999.06
Jio Payments Bank Ltd 002070251000009 10000
Jio Payments Bank Ltd 002070251000009 10000
Jio Payments Bank Ltd 002070861000002 3000
Karnataka Bank Ltd 7342500100735101 3750
Karur Vysya Bank 2217166000005302 853
Karur Vysya Bank 4109155000015476 500
Kerala Gramin Bank 40716101010907 1615
Kotak Mahindra Bank 1845515452 615.34
Punjab & Sind Bank 08851000103037 32.53
Punjab National Bank 4064000100183663 1100
Punjab National Bank 0834001700001804 1612.77
Punjab National Bank 1667010052252 26227.17
Punjab National Bank 04952191026306 5000
Punjab National Bank 5590000100021236 7135.4
Punjab National Bank 1597001700002693 867.03
Punjab National Bank 1318201700021499 900
Punjab National Bank 1373200100010392 689.83
Punjab National Bank 4868001700018517 2000
Punjab National Bank 2055200100013658 5923
Punjab National Bank 0943010358545 887.76
Punjab National Bank 9473001700009367 2000
Punjab National Bank 1597000105122067 2733.36
Punjab National Bank 0434101700009436 3388.79
Punjab National Bank 1063202100000447 909
Punjab National Bank 02162282005262 720.8
Punjab National Bank 2157001700021785 583.44
Punjab National Bank 3558001700166361 1101
Punjab National Bank 6816000100026826 1000
Punjab National Bank 3679001700012718 1000
Punjab National Bank 2683000100346382 600
Punjab National Bank 19632122000579 500
Punjab National Bank 2264100100001391 1400
Punjab National Bank 0803201700072189 603.54
Punjab National Bank 05072121055486 762
Punjab National Bank 0516000100115299 1786.82
Punjab National Bank 0768000100936172 640
Punjab National Bank 0931201700021309 1000
Punjab National Bank 6219001500096034 705
Punjab National Bank 0646010309295 603.79
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Notice Case No. 75 N 2026 Ananda Vs State and ors.
CNR-MHMM18-000395-2026
Punjab National Bank 0053101700144440 957.38
Punjab National Bank 15492121013526 591.35
Punjab National Bank 0963000100644289 2010.69
Punjab National Bank 7339001700093433 500
Punjab National Bank 1560100100016038 726.05
Punjab National Bank 4738001700052821 600
Punjab National Bank 2031001700213792 600
Punjab National Bank 0231201700053299 700
Punjab National Bank 2508000101285024 800
Punjab National Bank 7657001500013496 422.33
Punjab National Bank 1863010024408 600
Punjab National Bank 1176001700197031 773.75
Punjab National Bank 9230000100017852 4950
Punjab National Bank 1092201700105749 465
Sarva Haryana Gramin Bank 80991900020455 600
State Bank of India 32343436585 979
State Bank of India 35591688616 1391
State Bank of India 44082919340 1500
State Bank of India 30631190455 2538
State Bank of India 30749501683 3992.53
State Bank of India 43728362976 786.9
State Bank of India 33010603300 10938.6
State Bank of India 36405530318 1500
State Bank of India 39197221471 1139.81
State Bank of India 34777148805 1505
State Bank of India 31456223609 1500
State Bank of India 33600209734 1500
State Bank of India 34673785717 2000
State Bank of India 20092869553 1800
State Bank of India 32659630323 1800
State Bank of India 41918021300 1692.19
State Bank of India 36809942028 642.62
State Bank of India 43597934860 2200
State Bank of India 20243997451 2941
State Bank of India 33196072090 4000
State Bank of India 33233012564 4000
State Bank of India 33313135859 2153.21
State Bank of India 37372184911 900
State Bank of India 51112042515 568.99
State Bank of India 33219201424 900
State Bank of India 40338496154 520
State Bank of India 34342611930 500
State Bank of India 20231910870 500
State Bank of India 30421924908 500
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Notice Case No. 75 N 2026 Ananda Vs State and ors.
CNR-MHMM18-000395-2026
State Bank of India 41751377262 811
State Bank of India 41287677831 502.96
State Bank of India 38735082433 597
State Bank of India 34505591043 600
State Bank of India 42023699872 1002
State Bank of India 41077713075 1000
State Bank of India 40793196943 1000
State Bank of India 37654800578 2000
State Bank of India 41557054297 500
State Bank of India 42711692162 1200
State Bank of India 42454102833 1111
State Bank of India 40158058328 2000
State Bank of India 65231117627 1000
State Bank of India 35548456608 500
State Bank of India 33998287936 518
State Bank of India 40844453511 600
State Bank of India 35818182404 700
State Bank of India 34618223651 700
State Bank of India 41497911852 800
State Bank of India 20140258360 964
State Bank of India 40835096342 776.82
State Bank of India 39766856778 909
State Bank of India 43067633551 1000
State Bank of India 61139029767 906.8
State Bank of India 43281176359 964
State Bank of India 36145073874 869
State Bank of India 44482113291 1000
State Bank of India 41541417365 1000
State Bank of India 37048779429 1000
State Bank of India 33997029883 1100
State Bank of India 38953997713 1019
State Bank of India 42673626508 1300
State Bank of India 40230474414 536.36
State Bank of India 43534778698 504.97
State Bank of India 40785397367 1331
State Bank of India 42181647617 1168.61
State Bank of India 34132833361 1412.23
State Bank of India 37277888202 1500
State Bank of India 61160915635 1500
State Bank of India 38948365453 530.62
State Bank of India 43724957843 1681.32
State Bank of India 62489003707 2006.14
State Bank of India 61256486196 500
State Bank of India 31428548123 3400
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Notice Case No. 75 N 2026 Ananda Vs State and ors.
CNR-MHMM18-000395-2026
State Bank of India 30944625267 5000
State Bank of India 42587766235 811.81
State Bank of India 44705780720 500
State Bank of India 43633768270 500
State Bank of India 34564734288 500
State Bank of India 62301556715 500
State Bank of India 35269498498 2924.99
State Bank of India 41051921573 999.6
State Bank of India 37836590052 1734.87
State Bank of India 44477015291 816
State Bank of India 35799934544 545.08
State Bank of India 35578396630 599.2
State Bank of India 43310352087 596
State Bank of India 67344922290 2000
State Bank of India 31444195277 1520
State Bank of India 39801021692 1000
State Bank of India 34484342101 551.77
State Bank of India 37789528961 1000
UCO Bank 17043211036630 1598
UCO Bank 25170110072578 931.73
UCO Bank 03330110050170 1544.34
UCO Bank 03703211142133 1020.29
UCO Bank 15813211066231 1006
UCO Bank 10893211103080 1557.7
UCO Bank 18683211075752 25584
UCO Bank 09750110094778 1000
UCO Bank 26423211034124 650
UCO Bank 05053211287261 2000
Ujjivan Small Finance Bank Ltd 3343110050001251 600
Ujjivan Small Finance Bank Ltd 3635110012000800 973
Union Bank of India 520191041265692 3351.56
Union Bank of India 280310100042766 1187.5
Union Bank of India 065122010001951 572
Union Bank of India 322902011026065 4400
Union Bank of India 268010100005978 11176.57
Union Bank of India 329302010013365 2500
Union Bank of India 651702120000521 901.52
Union Bank of India 095212010003196 800
Union Bank of India 756102120002537 600
Union Bank of India 020610100058864 595
Union Bank of India 373302010219243 1000
Union Bank of India 366602010719781 604.53
Union Bank of India 744002010002267 600
Union Bank of India 653402120009844 500
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Notice Case No. 75 N 2026 Ananda Vs State and ors.
CNR-MHMM18-000395-2026
Union Bank of India 499002120003636 500
Union Bank of India 365902010111845 500
Union Bank of India 329402010105959 9001
Union Bank of India 558602010030217 500
Union Bank of India 244310100020843 2000
Union Bank of India 769802010009384 413.69
Yes Bank 107691900006841 1020.83
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.7,10,000/- (Rupees Seven Lakhs and Ten Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 24.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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