Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 403 N 2025 Hastimal Vs State and ors.
CNR-MHMM18-008574-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.105/2025 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.35,378.71/- 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 applicant to
invest Rs.6,85,000/- through the fake App. 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. Accused is in judicial custody. The notice is served to him
through Jail Authority. However, he has not filed reply. 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. 403 N 2025 Hastimal Vs State and ors.
CNR-MHMM18-008574-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Hastimal Ostwal, bearing Account No.00191000218072
maintained with HDFC Bank, Bandra East Branch, Mumbai, having it’s
IFSC Code HDFC0000835 immediately.
Bank Name Account No. IFSC No.
Amount to
be
transferred
Bank of Baroda 06830100012626
BARBBOKIDDER 10,000/-
STATE BANK OF
INDIA
00000038849377391 SBIN0015344 145.8/-
STATE BANK OF
INDIA
41917255921 SBIN0005735 500/-
HDFC BANK 50200087257120 HDFC0000001 1035/-
STATE BANK OF
INDIA 39263734375 SBIN0010542 511.83/-
STATE BANK OF
INDIA 40727435597 SBIN0014033 1959.56/-
STATE BANK OF
INDIA 00000036562215104 SBIN0008179 1000/-
ICICI BANK
129001001488 ICIC0001290 1500/-
STATE BANK OF
INDIA
00000043857634863 SBIN0010542 21.4/-
STATE BANK OF
INDIA
00000020045901425 SBIN0003334 3925.14 -
STATE BANK OF
INDIA
00000042081881898 SBIN0014003 1966.4/-
STATE BANK OF
INDIA 00000042081881898
SBIN0014033
2757.96 /-
STATE BANK OF 00000042081881898 SBIN0014033 2257.96 /-
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Notice Case No. 403 N 2025 Hastimal Vs State and ors.
CNR-MHMM18-008574-2025
INDIA
BANDHAN
BANK 50210038658279 BDBL0001300 90/-
BANK OF INDIA 438018210001195 BKID0004380 1200/-
CITI BANK 0016365211 CITIORTGSMI 91/-
AXIS BANK 922020007337227 UTIB0001883 5039.86 /-
STATE BANK OF
INDIA 43179832436 SBIN0001503 1376.8/-
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.36,000/- (Rupees Thirty Six Thousand only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 04.10.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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