Full Order Text
Final Order 1 · 27 Apr 2026 · CNR MHMM180020322026
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 234-N-2026 Safiya Vs State. CNR-MHMM18-002032-2026 ORDER BELOW EXH.1 1. The informant/applicant in case of National Cyber Crime Reporting Portal acknowledgment No.31907250113110 has filed this application to defreeze the accounts of beneficiaries and credit the amount Rs.19,660/- to her account. Perused application, say of Shahu Nagar Police Station, 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.81,000/-. Said amount is debited from her account and credited to another account. 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 complaint at Cyber Helpline Online Portal. 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 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 - 1/3 -- 1 of 3 -- Notice Case No. 234-N-2026 Safiya Vs State. CNR-MHMM18-002032-2026 ORDER 1. The application is allowed. 2. The concerned Nodal Officers of the following banks/branches are directed to de-freeze and transfer the above amount in the account of applicant Safiya Zulfukar Ansari, bearing Account No.0716001500224695 maintained with Punjab National Bank, Jhallu Branch, Dist. Bijnor (UP), having it’s IFSC Code PUNB0071600 immediately. Sr No Victim account no. Beneficiary Bank Account no Balance Rs. (Freez amount) Refunda ble Amount Rs. 1 0716001500224 695 Canara Bank a/c- 2135101016645 5811.00 5811.00 2 0716001500224 695 Sarva Haryana Gramin Bank a/c- 7626190103838 1 99.00 99.00 3 0716001500224 695 State Bank of India a/c- 43862732886 198.86 198.86 4 0716001500224 695 HDFC Bank a/c- 5020010149517 2 10000.00 10000.00 5 0716001500224 695 Axis Bank a/c- 9200200582130 64 3551.14 3551.14 Total 19660 3. 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 2/3 -- 2 of 3 -- Notice Case No. 234-N-2026 Safiya Vs State. CNR-MHMM18-002032-2026 by the applicant mentioned in the application, after executing indemnity bond of Rs.20,000/- (Rupees Twenty Thousands only) before Respondent No.1 by the applicant. MUMBAI (GIRISH S. MANE) DATE – 27.04.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI 3/3 -- 3 of 3 --