Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 172 N 2025 Jasmine Vs State and ors.
CNR-MHMM18-003542-2025
ORDER BELOW EXH.1
1. The informant in C. R. No.226/2024 registered with West
Regional Cyber Police Station, B.K.C., Mumbai is died on 15.10.2024,
therefore, his widow the applicant has filed this application to defreeze
the accounts of beneficiaries and credit the amount Rs.1,86,400/- 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.22,00,000/-. 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. Applicant has filed on record her affidavit,
copy of marriage certificate, copy of death certificate of informant/her
husband. 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 -
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Notice Case No. 172 N 2025 Jasmine Vs State and ors.
CNR-MHMM18-003542-2025
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
applicant Jasmine Ashutosh Deolekar immediately.
Account No. Bank Name/IFSC
Amount
to be
transferred
01321140004330 HDFC Bank/ HDFC0000132 46,500
11901154128 State Bank of India/ SBIN0004275 80,000
0000004291549027
7
State Bank of India/ SBIN0016326 50,000
158898899899 IndusInd Bank/ INDB0001713 4,900
256302327836 IndusInd Bank/ INDB0000018 2,200
XXXXX0209 Saraswat Bank/ SRCB0000412 2,800
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.2,00,000/- (Rupees Two Lakhs only) before Respondent No.1
by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 04.11.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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