Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 379 N 2025 Sakthi Vs State and ors.
CNR-MHMM18-008148-2025
ORDER BELOW EXH.1
1. The informant/applicant in National Cyber Crime Reporting
Portal Acknowledgment No.31904250055493 registered with Dharavi
Police Station, Mumbai has filed this application to defreeze the accounts
of beneficiaries and credit the amount Rs.80,685/- 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 hacked the mobile of informant and
constrained her to deposit Rs.81,019/-. The amount was debited from
the account of applicant. The applicant realized the fraud. Hence, she
has reported her complaint at National Cyber Reporting 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
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
a. The application is allowed.
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Notice Case No. 379 N 2025 Sakthi Vs State and ors.
CNR-MHMM18-008148-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant SAKTHI BAMA CHANDRASEKAR NADAR bearing Account
No.0112101051357 maintained with Canara Bank, Sion West Branch,
Mumbai, having it’s IFSC Code CNRB0000112 immediately.
BANK ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFERRED
FEDERAL BANK 99980128395907 FDRL0001099 5000
HSBC BANK 002408987002 HSBC0400002 11,000
AXIS BANK 916020018916595 UTIB0001279 15000
SARASWAT CO-
OPRATIVE BANK LTD
610000000047270 SRCB00000069 49658
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.81,000/- (Rupees Eighty One Thousand only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 02.08.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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