Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 404 N 2025 Dhiren Vs State and ors.
CNR-MHMM18-008616-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.189/2025 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.3,80,920/- to his account. Perused application, say of Cyber
Police Station (West Division), Mumbai, Ld. A.P.P. and respondent No.4
Axis Bank. Heard Ld. Advocate for applicant and Ld. A.P.P.
2. It is alleged that the accused have deceived the informant to
deposit Rs.10,25,000/-. 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. 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. 404 N 2025 Dhiren Vs State and ors.
CNR-MHMM18-008616-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Dhiren Sevantilal Adani, bearing Account No.11081930004980
maintained with HDFC Bank, having it’s IFSC Code HDFC0001108
immediately.
BANK ACCOUNT NO. IFSC Code
AMOUNT
TO BE
TRANSFERRED
Bandhan Bank 20100043671737 BDBL0002694 73/-
Bandhan Bank 20100041756211 BDBL0001000 354410/-
Axis Bank 916010023294168 UTIB0000233 26437/-
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.3,81,000/- (Rupees Three Lakhs and Eighty One 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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