Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 392 N 2025 Nirmala Vs State
CNR-MHMM18-008430-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.203/2025 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.2,02,928/- 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 promised the part time job
to informant and induced her to deposit Rs.13,93,500/-. Accordingly, the
informant has deposited said amount through the link provided by the
accused. Said amount is debited from her 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, 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 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 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
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Notice Case No. 392 N 2025 Nirmala Vs State
CNR-MHMM18-008430-2025
a. The application is allowed.
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Nirmala Gyanchand Yadav, bearing Account No.3014514216
maintained with Central Bank of India, Andheri Branch, Mumbai, having
it’s IFSC Code cbin0280595 immediately.
BANK ACCOUNT NO. AMOUNT
TO BE
TRANSFERRED
Bank of
Maharashtra
60536587558
MAMHB0000365
2328
Bandhan Bank 20200101260060 500
HDFC Bank Ltd. 50100560230581
HDFC0000213
200000
Central Bank of
India
5119246251 100
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.2,03,000/- (Rupees Two Lakhs and Three Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 06.08.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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