Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 342-N-2026 Sahaya Vs State.
CNR-MHMM18-003419-2026
ORDER BELOW EXH.1
1. The informant/applicant in case of National Cyber Crime
Reporting Portal acknowledgment No.21903260036372 has filed this
application to defreeze the accounts of beneficiaries and credit the
amount Rs.5,00,000/- to his account. Perused application, say of Bandra
Police Station (Cyber Cell), 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.5,00,000/-. Said amount is debited from his 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, he 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 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 -
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Notice Case No. 342-N-2026 Sahaya Vs State.
CNR-MHMM18-003419-2026
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 Sahaya Michael Prabhu, bearing Account No.755997403
maintained with Indian Bank, Dharavi Branch, Mumbai, having it’s IFSC
Code IDIB000D049 immediately.
Sr.
No
.
Fraudulent
Transaction
Date
Transaction
ID/UTR
Number
Beneficiary
Bank
Beneficiary
A/c Details
& IFSC
Code
Freeze
Amount
1 16/03/2026
13:34 PM
607511037143 AXIS Bank A/C No.-:
91702007345
8167
IFSC
CODE:
UTIB000177
1
5,00,000/-
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
by the applicant mentioned in the application, after executing indemnity
bond of Rs.5,00,000/- (Rupees Five Lakhs only) before Respondent No.1
by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 25.04.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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