Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 111 N 2026 Annakutty Vs State and ors.
CNR-MHMM18-000742-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.365/2025 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.7,22,421.5/- to her 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.39,00,000/-. Said amount is debited from her 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, she 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 submitted to pass the appropriate order. 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 her family will suffer irreparable loss. Said amount can
be released in favour of applicant on a condition to execute the
Indemnity Bond by her 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. 111 N 2026 Annakutty Vs State and ors.
CNR-MHMM18-000742-2026
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Annakutty Joy Varhese, bearing Account No.0119101504601
maintained with Canara Bank, having it’s IFSC Code HDFC
CNRB0000119 immediately.
Bank Name Account No. Amount
to be
transferred
AIRPAY 2541109900110192 10000
AIRPAY 2541109900110192 10000
AIRPAY 2541109900110192 2000
Airtel Payments Bank 9609441727 1000
Airtel Payments Bank 8527649782 509
Airtel Payments Bank 9719833631 600
Airtel Payments Bank 9701851644 1354
Airtel Payments Bank 1114575684 2000
Airtel Payments Bank 6370851093 2000
Airtel Payments Bank 1114575684 808.55
Airtel Payments Bank 9181168877 560.22
Axis Bank 924010044234058 49537.1
Axis Bank 925020053386010 1451.64
Axis Bank 924010055299754 1046.69
Axis Bank 920020069867391 1833.5
Axis Bank 925020051464828 980.56
Bandhan Bank 20200043439661 58080.02
Bandhan Bank 10220000289148 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
26130100038622 550
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
51498100001829 1000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
83300100008930 1000
Bank of Baroda 55788100049755 533.42
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Notice Case No. 111 N 2026 Annakutty Vs State and ors.
CNR-MHMM18-000742-2026
(Including Vijaya Bank
and Dena Bank)
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
11628100018054 1000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
56050100019132 34860.78
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
37890100002985 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
56050100009445 3000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
90920100012358 3250.92
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
65998100000219 1000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
90920100012358 3547.47
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
21728100048727 400
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
23410100014428@BARB0GUDAMX
ifscnpci
260
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
60660200000159 520.68
Bank of India 589418210010242 677.96
Bank of India 609020110000427 1000
Bank of India 470918210000766 850
Bank of India 691918210013340 10000
Bank of India 691918210013340 10000
Bank of India 660710110007596 589.17
Bank of India 205510110005589@BKID0002055if
scnpci
1000
Bank of Maharashtra 60441092039 961.62
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Notice Case No. 111 N 2026 Annakutty Vs State and ors.
CNR-MHMM18-000742-2026
Canara Bank (including
Syndicate Bank)
3629120001222 1934
Central Bank of India 3546290356 1000
Central Bank of India 3996107982 1000
Central Bank of India 3656240809 500
Central Bank of India 3758665633 799.15
City Union Bank 500101014385572 4999.75
Federal Bank 19700100035504 964.82
Fino Payments Bank 20121480593 900
Fino Payments Bank 3218000283 200
HDFC Bank 50100700293701 1000
HDFC Bank 50100398410312 1700
HDFC Bank 50100616377550 1000
HDFC Bank 50100024049373 4998.33
HDFC Bank 50200103055716 23200
HDFC Bank 50100205086362 1653
HDFC Bank 50100615979760 8229.03
HDFC Bank 50100750989243 1050
HDFC Bank 50100535795572 3000
HDFC Bank 50100818763553 567.21
HDFC Bank 50100500517600 1024
HDFC Bank 57500000229960 9280
ICICI Bank 689901502421 500
ICICI Bank 051701001453 1500
ICICI Bank 024505500389 1060.2
ICICI Bank 080401530829 807.21
ICICI Bank 188101510515 3000
IDFC First Bank 10159179888 600
India Post Payments
Bank
013910071923 1000
India Post Payments
Bank
012810041676 600
India Post Payments
Bank
005510049409 729
Indian Bank (including
Allahabad Bank)
50101640977 1000
Indian Bank (including
Allahabad Bank)
6653745186 3288
Indian Bank (including 7162774333 4300
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Notice Case No. 111 N 2026 Annakutty Vs State and ors.
CNR-MHMM18-000742-2026
Allahabad Bank)
Indian Bank (including
Allahabad Bank)
7862377759 1000
Indian Overseas Bank 198401000057688 995.54
Indian Overseas Bank 024702000003426 500
Indian Overseas Bank 279602000000265 10000
Indian Overseas Bank 073302000641372 2000
Indian Overseas Bank 073302000641372 2533.88
Indian Overseas Bank 046202000001048 3281.98
Indian Overseas Bank 224402000000427 1000
IndusInd Bank 189198309278 972
Jio Payments Bank Ltd 003321712201749 900
Karnataka Bank Ltd 6732500100670301 1000
Karur Vysya Bank 1286155000093814 500
KERALA STATE CO-
OPERATIVE BANK
172310801200063 16718.02
KERALA STATE CO-
OPERATIVE BANK
172310801200063 10000
KERALA STATE CO-
OPERATIVE BANK
172310801200063 7466.12
Kotak Mahindra Bank 9248563780 1150
Kotak Mahindra Bank 4749546195 1000
Kotak Mahindra Bank 0113091261 540
Kotak Mahindra Bank 5746738842 1000
Kotak Mahindra Bank 9546673624 600
Kotak Mahindra Bank 9749087280 750
Kotak Mahindra Bank 6346465671 1777.09
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India)
0053101700340716 1370
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India)
1282001500011797 500
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India)
1092201700234272 913.12
Punjab National Bank 1590000300123972 1518.84
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Notice Case No. 111 N 2026 Annakutty Vs State and ors.
CNR-MHMM18-000742-2026
(including Oriental
Bank of Commerce and
United Bank of India)
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India)
2016010035246 2000
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India)
0555001700105414 1899.49
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India)
7300000100061529 4033.84
State Bank of India 20306708371 1000
State Bank of India 30814023293 1000
State Bank of India 20221218928 1000
State Bank of India 33375279560 570
State Bank of India 43191461010 964
State Bank of India 11873936454 758.4
State Bank of India 37088167090 500
State Bank of India 41592441944 500
State Bank of India 39498230755 964
State Bank of India 33408260190 1875.53
State Bank of India 62262955235 500
State Bank of India 65049988761 1000
State Bank of India 35317375097 1273.37
State Bank of India 40568483346 590.61
State Bank of India 40568483346 13871.5
State Bank of India 62487898927 4998.33
State Bank of India 44035996434 612.4
State Bank of India 44564672724 500
State Bank of India 20192519390 1000
State Bank of India 41836636086 2000
State Bank of India 41988743323 9999.88
State Bank of India 37760607119 2000
State Bank of India 35952836168 4918.24
State Bank of India 43513586934 1000
State Bank of India 38758736934 1000
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Notice Case No. 111 N 2026 Annakutty Vs State and ors.
CNR-MHMM18-000742-2026
State Bank of India 41870424819 775
State Bank of India 62442558392 970
State Bank of India 44284046964 980
State Bank of India 33756317287 7542.79
State Bank of India 40370905384 506.99
State Bank of India 42098859466 1000
State Bank of India 43783797605 4999.77
State Bank of India 20322260908 4999.92
State Bank of India 30760998848 720
State Bank of India 37168090127 500
State Bank of India 10262001104 1160
State Bank of India 37914611421 2000
State Bank of India 41870424819 775
UCO Bank 14590110057049 200000
Ujjivan Small Finance
Bank Ltd
3562110130051987 1475.69
Ujjivan Small Finance
Bank Ltd
1122110190071517 45000
Union Bank of
India( including
Andhra Bank and
Corporation Bank)
210812010000079 1000
Union Bank of
India( including
Andhra Bank and
Corporation Bank)
372802011008582 695.49
Union Bank of
India( including
Andhra Bank and
Corporation Bank)
726302010000726 572
Union Bank of
India( including
Andhra Bank and
Corporation Bank)
475602120011278 500
Union Bank of
India( including
Andhra Bank and
Corporation Bank)
520291021616597 900
Union Bank of
India( including
Andhra Bank and
520101015460548 934.86
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Notice Case No. 111 N 2026 Annakutty Vs State and ors.
CNR-MHMM18-000742-2026
Corporation Bank)
Union Bank of
India( including
Andhra Bank and
Corporation Bank)
485002010015599 1030
Union Bank of
India( including
Andhra Bank and
Corporation Bank)
495502010007387 1920.83
Yes Bank 010577900000049 1000
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.7,25,000/- (Rupees Seven Lakhs and Twenty Five Thousand
only) before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 12.03.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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