Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 402 N 2025 Shehanaz Vs State and ors.
CNR-MHMM18-008573-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.205/2025 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.92,362.80/- 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 deceived the informant to
deposit Rs.12,53,951/-. 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
a. The application is allowed.
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Notice Case No. 402 N 2025 Shehanaz Vs State and ors.
CNR-MHMM18-008573-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Shehnaz Sadruddin Hemani, bearing Account
No.01711500007672 maintained with DCB Bank, having it’s IFSC Code
DCBL0000017 immediately.
BANK ACCOUNT NO. IFSC Code
AMOUNT
TO BE
TRANSFER
RED
Punjab National
Bank 51662281000021 PUNB0113800 14270
Punjab National
Bank 1631000102144043 PUNB0163100 1000
State Bank of India 40209543374 SBIN0051268 1800
State Bank of India 41532293698 SBIN0050520 86.8
State Bank of India 35175885904 SBIN0002611 3.95
State Bank of India 30275864442 sbin0006554 512
HDFC Bank 50100640549830 HDFC0002791 3787.65
HDFC Bank 50200083290496 HDFC0002791 8710.35
HDFC Bank 50200036138075 HDFC0002684 2000
HDFC Bank 16381000013363 HDFC0001638 57998
Union Bank of
India 126522010001197 UBIN0912654 1194.05
Federal Bank 12200200021782 FDRL0001220 1000
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.93,000/- (Rupees Ninety Three Thousand only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 10.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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