Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 367 N 2025 Allauddin Vs State and ors.
CNR-MHMM18-008053-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.19/2025 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.16,37,505/- 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 deceived the informant to
invest Rs.16,37,505/- in share market. 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. According to I.O. total
amount of Rs.1,94,688/- is frozen. 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
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Notice Case No. 367 N 2025 Allauddin Vs State and ors.
CNR-MHMM18-008053-2025
a. The application is allowed.
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount to the account of
applicant Allauddin Badruddin Javeri, immediately.
Bank Name Account No. IFSC Code Amount to
be
transferred
Jana Small Finance
Bank - Jana Bank
3255020001118590 JSFB0003255 9659
HDFC Bank 50200049751572 HDFC0001289 7000
South Indian Bank 997053000001302 SIBL0000997 1840
HDFC Bank 23781530000679 HDFC0002378 27600
State Bank of India 40612438088 SBIN0016251 27600
Bank of Baroda 38860200000358 BARB0MORARX 19340
Punjab National Bank 00432171003977 PUNB0721500 571
Bank of Maharashtra 68001764595 MAHB0001049 18878
Bandhan Bank 20100031796192 BDBL0001608 102
State Bank of India 39873993835 SBIN0040176 4000
HDFC Bank 50100138874718 HDFC0001765 4462
HDFC Bank 50100138874718 HDFC0001765 3999
State Bank of India 43045738876 SBIN0060372 1200
State Bank of India 40701020080 SBIN0009696 107
State Bank of India 42635591283 SBIN0016281 102
Airtel Payments Bank 9257399696 MAHB0002625 524
Bank of Baroda 34290100000794 BARB0KUDRAX 3000
State Bank of India 33124285174 SBIN0009696 550
ICICI Bank 268201500534 icic0002682 442
HDFC Bank 50100696845841 HDFC0000367 4000
HDFC Bank 50100490177944 HDFC0000447 348
Central Bank of India 1757401299 CBIN0283546 3000
Fino Payments Bank 3213001016 FINO0000001 1900
Bandhan Bank 20100031258978 BDBL0001993 500
Bandhan Bank 10230006876611 BDBL0001295 250
Bank of Baroda 31750200003029 BARB0KOLARR 25917
Axis Bank 919010055160616 UTIB0000576 1500
Indian Overseas Bank 126401000010102 IOBA0001264 16700
Indian Overseas Bank 126401000010102 IOBA0001264 4597
Karnataka Bank Ltd 7052500102913401 KARB0000705 696
State Bank of India 54059536270 SBIN0040852 2304
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Notice Case No. 367 N 2025 Allauddin Vs State and ors.
CNR-MHMM18-008053-2025
State Bank of India 20007199576 SBIN0000924 2000
Total 194688
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 – 11.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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