Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 366 N 2025 Mangesh Vs State
CNR-MHMM18-008052-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.204/2025 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.20,54,136.16/- to his 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 induced the informant to
invest Rs.1,83,84,400/- through the fake link. Accordingly, informant
has invested said amount. However, the accused has 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. 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 -
ORDER
a. The application is allowed.
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Notice Case No. 366 N 2025 Mangesh Vs State
CNR-MHMM18-008052-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Mangesh Mandakini Lolge, bearing Account
No.50100202496265 maintained with HDFC Bank, Malad West Branch,
Mumbai, having it’s IFSC Code HDFC0000411 immediately.
BANK ACCOUNT NO. AMOUNT
TO BE TRANSFERRED
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
67040100007800 2495.2
Bank of India 886310110004593 1020.04
HDFC Bank 50100553811677 7028
UCO Bank 28710110024638 3500
Bank of India 882110110005954 2927.96
ICICI Bank 267201076047 47641.97
Central Bank of India 3966196334 2000
HDFC Bank 50200090184804 5167.15
State Bank of India 39783330982 282.58
HDFC Bank 50200090184804 5167.15
State Bank of India 39824339823 12.92
State Bank of India 20337699596 96.39
Indian Bank (including
Allahabad Bank)
50344267994 186.09
IDBI Bank 0456104000165587 5000
IDBI Bank 1651102000009263 5000
ICICI Bank VKM0050090000016 2000
IDFC First Bank 73795620233 2000
Bandhan Bank 20100037060340 50000
Airtel Payments Bank 9346697710 6677.43
Airtel Payments Bank 9977423926 40.89
State Bank of India 31915212145 3000.68
HDFC Bank 50100037290131 39476.1
Indian Bank (including
Allahabad Bank)
6774281339 1000
AU Bank 2502268465719825 5000
AU Bank 2502268465719825 5000
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Notice Case No. 366 N 2025 Mangesh Vs State
CNR-MHMM18-008052-2025
Bandhan Bank 20100044066520 100115.07
State Bank of India 38760827580 1000
Equitas Bank 200001860627 7320
Central Bank of India 00000003785416265 10.56
Fino Payments Bank 20358586942 2400
Airtel Payments Bank 8629925788 8.86
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
36240100012863 198.33
Central Bank of India 00000005135583107 114.62
Indian Bank (including
Allahabad Bank)
7162774333 2250
State Bank of India 35122935039 500
State Bank of India 33677277037 850
Indian Overseas Bank 286201000012650 700
Central Bank of India 00000005780014246 485.38
HDFC Bank 50100428139351 12.48
Indian Bank (including
Allahabad Bank)
50348784000 2080.83
Indian Bank (including
Allahabad Bank)
6487258442 236.89
IDFC First Bank 10109494877 0.39
HDFC Bank 50100539782543 281.68
Airtel Payments Bank 8393010181 3481.79
HDFC Bank 50100213936760 3055.26
Indian Bank (including
Allahabad Bank)
6654185891 13.24
Indian Bank (including
Allahabad Bank)
6282853226 24000
Bandhan Bank 50220022581613 2200
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
67620100015865 194.93
Airtel Payments Bank 8650099166 1872.61
HDFC Bank 50100399308037 524.99
UCO Bank 28350210000878 12420
Indian Bank (including
Allahabad Bank)
6646609481 705
Indian Bank (including
Allahabad Bank)
50476654029 600
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Notice Case No. 366 N 2025 Mangesh Vs State
CNR-MHMM18-008052-2025
HDFC Bank 50100450879972 2000
HDFC Bank 50100450879972 2000
HDFC Bank 50100450879972 2903.15
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
55240100013652 3199
HDFC Bank 50100585139352 5394.02
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
67620100001695 440.64
HDFC Bank 50100580292017 1977.2
State Bank of India 41849531248 92592
State Bank of India 67190558117 22477.65
State Bank of India 32765271383 106200
State Bank of India 39794736548 9.13
State Bank of India 40264161753 75.86
State Bank of India 43067711622 2587.05
State Bank of India 35070263037 20410
State Bank of India 33313256104 500
State Bank of India 40124090826 1423.67
South Indian Bank 0596053000008754 150000
State Bank of India 30533638080 1085.77
State Bank of India 42621830581 500
State Bank of India 40045786446 2000
Baroda UP Bank
(PURVANCHAL BANK)
313372020731176 100000
HDFC Bank 50200104768792 5000
Canara Bank (including
Syndicate Bank)
110123368228 2000
Union Bank of
India( including
Andhra Bank and
Corporation Bank)
436002130002151 19261
Bank of India 851410110004687 5000
State Bank of India 33443738405 9990.87
Fino Payments Bank 20315450840 3251.75
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India)
01362041002023 802
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Notice Case No. 366 N 2025 Mangesh Vs State
CNR-MHMM18-008052-2025
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
84770200001153 1697
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
09980100036286 25.98
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
70038100001272 150
Indian Overseas Bank 062301000042159 1200
Indian Bank (including
Allahabad Bank)
8017162692 7
HDFC Bank 50100004289954 7.04
Indian Overseas Bank 191602000000441 3000
HDFC Bank 50100110345335 22000
Indian Bank (including
Allahabad Bank)
8018860913 2000
Karnataka Bank Ltd 6932000100009801 150
South Indian Bank 0597073000000213 160
ICICI Bank 108605001499 2241
Canara Bank (including
Syndicate Bank)
42322200164258 77522.35
HSBC Bank. 042584417001 2000
State Bank of India 32325964017 5340
HDFC Bank VRM211C000082 943
Indian Overseas Bank 230202000000285 1000
Indian Overseas Bank 386202000000010 78.44
Indian Overseas Bank 194302000000380 5000
Indian Bank (including
Allahabad Bank)
8008191996 0.6
Federal Bank 12460100063892 1000
Federal Bank 10400100200393 1600
HDFC Bank 50100309747665 120.83
Baroda UP Bank
(PURVANCHAL BANK)
50160100024131 1000.71
HDFC Bank 50100742191912 4869.17
State Bank of India 32426040679 3800
HDFC Bank 50100628497242 3000
Bank of Maharashtra 60531169013 20000
State Bank of India 20239460650 136.36
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Notice Case No. 366 N 2025 Mangesh Vs State
CNR-MHMM18-008052-2025
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
00538100009268 120
AIRPAY 115027600000036 3000
State Bank of India 34634546333 1000
Suryoday Bank 252000584916 999.17
Bank of Maharashtra 60526106559 2000
Bank of Maharashtra 60528116500 2000
Bank of Maharashtra 60531891664 11500
State Bank of India 38056610205 63.37
Indian Overseas Bank 232302000000239 1017.54
Bank of Maharashtra 60528091695 9760.86
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
26558100006210 839.14
HDFC Bank 50200046599592 19400
Bank of Maharashtra 60530022977 94.1
HDFC Bank 50200046599592 1076.84
South Indian Bank 0316073000000888 1483
South Indian Bank 0353073000000238 2500
Bank of India 439610510000477 3529.43
Bank of India 439610510000477 320.57
HDFC Bank WPAY879712982527 10000
Ratnakar Bank Limited
(RBL)
409001304009 1500
Indian Overseas Bank 137101000017761 1149.13
AIRPAY 115027600000036 1000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
49848100028158 100
UCO Bank 29570110024881 45
State Bank of India 34401118904 2.37
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
46870100004250 3806.95
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
46870100004250 3809.32
IDFC First Bank 10104876769 2886.2
State Bank of India 36751959501 20900
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Notice Case No. 366 N 2025 Mangesh Vs State
CNR-MHMM18-008052-2025
HDFC Bank 50200074225062 50000
IDFC First Bank 10032507021 513.17
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
07370100030162 889.21
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
79900100004030 724.57
HDFC Bank 50100527031400 289.32
ICICI Bank 336601500929 1066.18
HDFC Bank 50200010657685 960
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
04618100005606 70
Karnataka Bank Ltd 0942202500000101 15000
HDFC Bank 50200064718720 8940.12
Bank of Maharashtra 60016997725 210
IDFC First Bank 10184219563 19636.24
India Post Payments
Bank
058210230867 10800
DCB Bank
(Development Credit
Bank)
45211100000310 7200
Canara Bank (including
Syndicate Bank)
4269108001627 9450
Canara Bank (including
Syndicate Bank)
110051506423 7650
Indian Overseas Bank 349001000000104 1610.76
HDFC Bank 50200089546921 40500
Airtel Payments Bank 9810889630 601
Indian Bank (including
Allahabad Bank)
7160983847 27164
Indian Bank (including
Allahabad Bank)
50070625927 4999
Bank of India 439918210002908 135.66
UCO Bank 06050210001516 12000
Karur Vysya Bank 1663155000086308 2300
Karur Vysya Bank 1663155000049478 2480
Punjab National Bank
(including Oriental
4597000100168977 45000
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Notice Case No. 366 N 2025 Mangesh Vs State
CNR-MHMM18-008052-2025
Bank of Commerce and
United Bank of India)
UCO Bank 06050210001516 254.34
State Bank of India 42610390108 2352.05
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India)
4597000100168977 45000
Axis Bank 924010010189883 4000
Axis Bank 924020026824740 7280
Axis Bank 924020026824740 92961
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
95300100019220 1542
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
54378100010093 320.1
Indian Bank (including
Allahabad Bank)
6738568700 50000
Central Bank of India 5760373855 50000
HDFC Bank 99997607777979 96912
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
04550100005611 12000
Indian Bank (including
Allahabad Bank)
7160983847 6238
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India)
1949200100026132 13001
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India)
1949200100026132 13001.55
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
36010100010056 2520.21
State Bank of India 20345678532 50000
State Bank of India 20126304702 17156.51
HDFC Bank 50100723765082 50000
Yes Bank 001677900000042 7912
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Notice Case No. 366 N 2025 Mangesh Vs State
CNR-MHMM18-008052-2025
IDFC First Bank 10026892407 2889.24
HDFC Bank 50100756190219 8100
State Bank of India 36075401715 4490
Bank of India 711010110003852 4000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
01140100023789 10
State Bank of India 41087859002 2000
State Bank of India 41087859002 1000
State Bank of India 41087859002 1325.78
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
30120200001296 1168
ICICI Bank 097505501259 554.22
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
07230200002539 2124
Bank of Baroda
(Including Vijaya Bank
and Dena Bank)
36010100010056 4102
HDFC Bank 50200104016360 31346.24
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.20,60,000/- (Rupees Twenty Lakhs and Sixty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 13.08.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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