Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 118 N 2026 Ashok Vs State
CNR-MHMM18-000826-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.13/2026 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.28,72,825.69/- 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.3,27,74,300/-. 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.
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
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Notice Case No. 118 N 2026 Ashok Vs State
CNR-MHMM18-000826-2026
applicant Ashok Kumar Katial, bearing Account No.13571000128091
maintained with HDFC Bank, having it’s IFSC Code HDFC0001357
immediately.
Bank Name Account No. Amount
to be
transferred
Abhyudaya Co-operative
Bank 108011100034440 847.79
AU Bank 1962218924422932 2402.63
Axis Bank 925010031656833 637
Axis Bank 925010040311798 491
Axis Bank 925020034288687 200000
Axis Bank 020010100054976 50000
Axis Bank 925010044049378 550
Axis Bank 924010060730428 17390
Bank of Baroda 05340100005601 290
Bank of Baroda 03920100021881 2342.6
Bank of Baroda 33480100046778 1000
Bank of Maharashtra 60206709460 30462.05
Bank of Maharashtra 60543312981 28941.66
Bank of Maharashtra 60560344649 155246.25
Bank of Maharashtra 60552851820 1185.9
Bank of Maharashtra 60559636464 479
Catholic Syrian Bank LTD. 0773010000833 900
City Union Bank 500101013416000 905
Federal Bank 55550130999889 1100
Federal Bank 17610100002200 999.57
HDFC Bank 00191000155845 50000
HDFC Bank 50100736545052 612.89
HDFC Bank 50100432499949 1586.07
HDFC Bank 50200095998687 1149
ICICI Bank 609501508641 3694.86
ICICI Bank 493905000174 897
Indian Bank 6567800770 8959.6
Indian Bank 8090015149 1000
Indian Bank 8090015149 1000
Indian Bank 8090015149 1000
Indian Bank 8090015149 1000
Indian Bank 8090015149 3600
Indian Bank 6035090219 2000
Indian Overseas Bank 298601000007410 424.96
2/3
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Notice Case No. 118 N 2026 Ashok Vs State
CNR-MHMM18-000826-2026
Indian Overseas Bank 326201000000028 453.95
Indian Overseas Bank 274801000010541 500
Indian Overseas Bank 139902000000544 318000
Indian Overseas Bank 153601000003669 464
IndusInd Bank 159150936124 1054
Kotak Mahindra Bank 2348452572 50000
Kotak Mahindra Bank 7848916654 1000.95
Punjab National Bank 0613000101897224 1794
Punjab National Bank 0182000100404039 424.28
Punjab National Bank 2203000107107522 1142
Punjab National Bank 7211001700092068 968.25
State Bank of India 43930178770 500
State Bank of India 43930178770 10260.81
State Bank of India 44693632488 5056.16
State Bank of India 42404474878 700000
State Bank of India 10240368135 413.72
State Bank of India 42404474878 1125000
State Bank of India 41180721780 4618.12
State Bank of India 43027733096 2843.88
State Bank of India 36204199927 6986.32
State Bank of India 33718073968 11468
State Bank of India 42247426468 692.69
State Bank of India 35442915799 2774.83
State Bank of India 10477861203 543
UCO Bank 03883211548539 40011.9
Union Bank of India 136912010000339 860
Union Bank of India 321902010032487 10000
Union Bank of India 636501010050118 1000
Union Bank of India 191211020000001 900
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.29,00,000/- (Rupees Twenty Nine Lakhs only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 12.03.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI 3/3
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