Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 74 N 2026 Shridhar Vs State and ors.
CNR-MHMM18-000481-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.181/2025 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.2,27,895.15/- 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.16,45,000/-. 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. 74 N 2026 Shridhar Vs State and ors.
CNR-MHMM18-000481-2026
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Shridhar Muralidhar Yewale, bearing Account
No.10191000021944 maintained with HDFC Bank, Jogeshwari East
Branch, Mumbai, having it’s IFSC Code HDFC0001019, immediately.
Bank Name Account No.
Amount
to be
transferred
AIRPAY 115027600000036 156.79
Airtel Payments Bank 9523199795 41.8
Airtel Payments Bank 7549464890 1028.32
Airtel Payments Bank 6299662594 667.46
Airtel Payments Bank 9661612839 4000
Airtel Payments Bank 8157869664 2017.68
AU Bank 1811223519461280 400
AU Bank 2401254161823612 700
Axis Bank 923020027936115 10050
Axis Bank 924020030981006 2000
Axis Bank 923010059802911 646
Axis Bank 911010047313103 2612
Axis Bank 924020048315369 600
Axis Bank 924010021687194 1000
Axis Bank 924010028021430 1061
Bank of Baroda 41020100018498 135.26
Bank of Baroda 34358100059282 1300
Bank of Baroda 30520100012357 4037.17
Bank of Baroda 52340100006290 424.45
Bank of Baroda 31380100004258 1022
Bank of Baroda 84390100006047 8.72
Bank of Baroda 50770100001830 961.82
Bank of Baroda 01190100015680 500
Bank of Baroda 47780200000374 1400
Bank of Baroda 27660100019506 42.21
Bank of Baroda 34380100012293 1900
Bank of Baroda 62840100012638 3697.45
Bank of Baroda 34380200000249 8400
Bank of India 683910110017953 449.56
Bank of India 922118210000512 9839.19
Bank of Maharashtra 60531146438 500
Bank of Maharashtra 60123126733 1517.82
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Notice Case No. 74 N 2026 Shridhar Vs State and ors.
CNR-MHMM18-000481-2026
Central Bank of India 00000005162740182 2545
Central Bank of India 1130612962 150
Chhattisgarh Rajya
Gramin Bank (CRGB) 5035132601 25
Fino Payments Bank 20186870145 8
Fino Payments Bank 3218000217 667.96
HDFC Bank 50100630265224 500
HDFC Bank 50100658478708 336
HDFC Bank 50100659768641 141.48
HDFC Bank 50100054006721 1152.18
HDFC Bank 50100793562684 500
HDFC Bank 50100177219640 1221
HDFC Bank 50100680104004 2000
HDFC Bank 50100705552251 4490.3
HDFC Bank 50100495048540 13
HDFC Bank 50200069029789 1000
HDFC Bank 50200079693702 1000
HDFC Bank 50100769097769 10000
ICICI Bank 135901505370 56.63
ICICI Bank 097801507817 0.34
ICICI Bank 611901553825 0.26
ICICI Bank 031405006035 4544
ICICI Bank 005201566397 5000
ICICI Bank 005201566397 1436.37
IDBI Bank 0114102000025364 3.18
IDBI Bank 1465102000009591 803.07
IDBI Bank 1070104000128612 38.36
IDBI Bank 2091102000008341 4500
IDBI Bank 2091102000008341 1400.02
Indian Bank 6219990199 400.44
Indian Bank 6820177438 2.75
Indian Bank 6955376429 884.64
Indian Overseas Bank 367501000000063 120
Karnataka Bank Ltd 9992505073604201 9999.71
Kerala Gramin Bank 40435101053841 1255
Kotak Mahindra Bank 3045945251 981.61
Punjab National Bank 1845000101406734 10000
Punjab National Bank 5860001500026726 500
Punjab National Bank 0801010108353 1000
Punjab National Bank 7171001700072836 1700
Rajasthan Gramin Bank 00000083076957102 290
Rajasthan Gramin Bank 83090207387 0.01
Rajasthan Gramin Bank 83066315123 0.01
Rajasthan Gramin Bank 00000083084853158 24
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Notice Case No. 74 N 2026 Shridhar Vs State and ors.
CNR-MHMM18-000481-2026
Sarva Haryana Gramin
Bank 77341900914456 1012
State Bank of India 30714339868 9.93
State Bank of India 42144898188 808.2
State Bank of India 38934200496 1.14
State Bank of India 39303212889 3.53
State Bank of India 42326360847 15.54
State Bank of India 37266693872 1623
State Bank of India 41019497483 2018
State Bank of India 42499912552 0.42
State Bank of India 38573269300 2327.95
State Bank of India 30430926186 517.05
State Bank of India 42188414641 1800
State Bank of India 34196595965 201.7
State Bank of India 33247009305 353.89
State Bank of India 33130975372 82.22
State Bank of India 34547290456 2908
State Bank of India 38721171012 1350
State Bank of India 62087483609 1.82
State Bank of India 42404084265 3200
State Bank of India 33655230821 3.19
State Bank of India 35519541624 28.06
State Bank of India 40453467095 1041.57
State Bank of India 42379802252 1350
State Bank of India 61281923603 19.79
State Bank of India 42190676033 1899.35
State Bank of India 61195845189 2815
State Bank of India 33450268948 889.12
State Bank of India 35091153597 879.35
State Bank of India 35519530043 1402.94
State Bank of India 20458685915 246.85
State Bank of India 43524132488 1000
State Bank of India 34054484327 172.69
State Bank of India 34658261509 37.44
State Bank of India 43989763796 1930
State Bank of India 34002173231 503.91
State Bank of India 40365517061 500
State Bank of India 30700088045 139.31
State Bank of India 33765323121 1000
State Bank of India 43986296031 9.7
State Bank of India 55160257658 700
State Bank of India 37218081719 551
State Bank of India 00000044028567142 2050
State Bank of India 00000042927489484 1490
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Notice Case No. 74 N 2026 Shridhar Vs State and ors.
CNR-MHMM18-000481-2026
State Bank of India 20374511487 1070
State Bank of India 20437817518 2484.1
State Bank of India 38779863925 2022.69
State Bank of India 44041457621 2000
State Bank of India 33567816804 1029.19
State Bank of India 42080118653 1509.9
State Bank of India 36110371906 5000
State Bank of India 43955489165 629.52
State Bank of India 43718144621 3530
State Bank of India 61019435392 11053
State Bank of India 43502114419 3980
State Bank of India 31295568533 2000
State Bank of India 61338683625 862.03
State Bank of India 41824860691 710.67
UCO Bank 04500110045190 10
UCO Bank 27900110018217 500
Union Bank of India 304402120000960 4170.98
Union Bank of India 070410100117370 1370.48
Union Bank of India 197210100104941 661.91
Union Bank of India 086811011000105 600
Union Bank of India 559102010006885 10000
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.2,30,000/- (Rupees Two Lakhs and Thirty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 27.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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