Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 362 N 2025 Shalet Vs State
CNR-MHMM18-008014-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.126/2023 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.98,000/- 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 offered the job in the nature
of work from home to the informant and in pursuance of that they have
deceived the informant to deposit Rs.12,99,500/-. 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
-- 1 of 2 --
Notice Case No. 362 N 2025 Shalet Vs State
CNR-MHMM18-008014-2025
a. The application is allowed.
b. The concerned Nodal Officers of the concerned
banks/branches are directed to defreeze and transfer the above amount
in the account of applicant Shalet Mathias, bearing Account
No.67246509736 maintained with State Bank of India, it’s IFSC Code
SBIN0009056 immediately.
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.98,000/- (Rupees Ninety Eight Thousand only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 08.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
-- 2 of 2 --