Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 352 N 2025 Anil Vs State
CNR-MHMM18-007920-2025
ORDER BELOW EXH.1
1. The applicant/complainant in case of National Cyber Crime
Reporting Portal acknowledgment No.31906250093908 has filed this
application to defreeze the account of beneficiaries and credit the
amount Rs.57,467.83 to his account. Perused application, say of Dharavi
Police Station, Mumbai and Ld. A.P.P. Heard Ld. Advocate for applicant
and Ld. A.P.P.
2. It is alleged that the applicant received the call from unknown
number, the caller offered the applicant to earn handsome money, he
gave some tasks to complete, accordingly he has completed the tasks, the
applicant has transferred total amount of Rs.77,000/- to the different
accounts. The applicant realized the fraud. Hence, he has registered the
complaint at National Cyber Crime 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
station 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 details of
complaint report shows that the applicant has made a complaint as
above and said amount is put on hold. The applicant is in need of
money. If said amount is not released, it will remain unused and the
applicant 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. 352 N 2025 Anil Vs State
CNR-MHMM18-007920-2025
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 Anil Kumar Indrapal Nirmal bearing Account No.5145780046,
maintained with Kotak Mahindra Bank, Tardeo Branch, Mumbai, having
it’s IFSC Code KKBK0001378 immediately.
Sr.
No.
Transaction
ID/UTR Number
Beneficiary Bank Beneficiary A/c Details
and IFSC Code
Freeze
Amount
1. 552366476014 Indian Overseas
Bank
A/c
No.243001000009293
IFSC Code
IOBA0002430
48.00
2. 552395838790 Fino Payments
Bank
A/c No.20168647541
IFSC Code
FINO0000001
446.14
3. 384907301744 India Post
Payments Bank
A/c No.044710065820
IFSC Code
IPOS0000001
3553.86
4. 747603340556 Bank of Baroda A/c No.42060100011773
IFSC Code
BARBOSRIVIJ
419.83
5. 552301666957 HDFC Bank A/c No.50100812909553
IFSC Code
HDFC0000988
3000.00
6. AXNPN15814666
388
State Bank of India A/c
No.00000032387012848
IFSC Code
SBIN0015203
20000.00
7. AXNPN15814666
388
State Bank of India A/c
No.00000032387012848
IFSC Code
SBIN0015203
30000.00
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
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Notice Case No. 352 N 2025 Anil Vs State
CNR-MHMM18-007920-2025
bond of Rs.60,000/- (Rupees Sixty Thousand only) before Respondent
No.1.
MUMBAI (GIRISH S. MANE)
DATE – 11.07.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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