Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 119 N 2026 Rosita Vs State and ors.
CNR-MHMM18-000829-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.266/2025 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.1,04,731/- 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.1,54,67,200/-. 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. 119 N 2026 Rosita Vs State and ors.
CNR-MHMM18-000829-2026
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Rosita Alphonso Fernandes, bearing Account No.
05011140005886 maintained with HDFC Bank Ltd., having it’s IFSC
Code HDFC0000501 immediately.
Bank Name Account No.
Amount
to be
transferred
AU Bank 2121224935027889 760.00	₹
AU Bank 2121224935027889 1,000.00	₹
Axis Bank 921020046300537 2,197.00	₹
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 07748100020791 895.36	₹
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 59050100001862 6,300.00	₹
HDFC Bank 50100321312711 3,823.67	₹
HDFC Bank 50100146406532 1,179.41	₹
IDBI Bank 081104000129831 2,000.00	₹
IDBI Bank 0553104000094896 5,179.10	₹
IDFC First Bank 10160790136 1,452.35	₹
Indian Bank (including Allahabad
Bank) 59196861355 16,795.55	₹
Indian Overseas Bank 235101000011324 6,295.60	₹
Indian Overseas Bank 066201000008202 11,463.12	₹
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 7341000100041489
527.64	₹
State Bank of India 42184113171 3,553.07	₹
UCO Bank 25930110076446 25,184.20	₹
UCO Bank 20340110076576 4,469.78	₹
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520101264861879
924.06	₹
Union Bank of India( including
Andhra Bank and Corporation
Bank) 775002010003876
520.00	₹
Union Bank of India( including
Andhra Bank and Corporation
Bank) 300502010997315
3,894.02	₹
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Notice Case No. 119 N 2026 Rosita Vs State and ors.
CNR-MHMM18-000829-2026
Bank Name Account No.
Amount
to be
transferred
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520331005064133
6,300.00	₹
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.1,05,000/- (Rupees One Lakh and Five Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 11.03.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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