Full Order Text
Final Order 1 · 05 Aug 2025 · CNR MHMM180089212025
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 424 N 2025 Sanjay Vs State and ors. CNR-MHMM18-008921-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.191/2025 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.5,29,875/- 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 induced informant to invest in a fake website. Accordingly, the informant has invested Rs.39,57,482/-. 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. b. The concerned Nodal Officers of the following banks/branches are directed to defreeze and transfer the above amount in the account of -- 1 of 6 -- Notice Case No. 424 N 2025 Sanjay Vs State and ors. CNR-MHMM18-008921-2025 applicant Sanjay Bhagwandass Raheja, bearing Account No. 017401520926 maintained with ICICI Bank, PANIPAT GEE GEE HANDLOOM, OPP MID TOWN HOTEL, G.T. PANIPAT,HARYANA- 132103, having it’s IFSC Code ICIC0000174 immediately. BANK ACCOUNT NO. IFSC Code AMOUNT TO BE TRANSFERRED State Bank of India 40865283995 SBIN0031316 1000 State Bank of India 51089454996 SBIN0031496 2993 State Bank of India 61255713314 SBIN0000012 39 State Bank of India 61342781149 SBIN0031941 2000 State Bank of India 61286176473 SBIN0031941 999 State Bank of India 38871037119 SBIN0031224 1500 State Bank of India 51103744069 SBIN0031794 283 State Bank of India 31715040419 SBIN0000001 902 State Bank of India 38682929692 SBIN0007966 515 State Bank of India 42184126861 SBIN0005700 2500 State Bank of India 43307358211 SBIN0040132 16066 State Bank of India 31195773170 SBIN0013132 212 State Bank of India 62207128437 SBIN0020097 15000 State Bank of India 40630408094 SBIN0006375 92 State Bank of India 62488878206 SBIN0020479 5771 State Bank of India 43263813462 SBIN 0010246 1357 State Bank of India 37892542863 SBIN0018617 3947 State Bank of India 62447485190 SBIN0020479 204 State Bank of India 34507218126 SBIN0000714 5000 State Bank of India 36543998059 SBIN0002024 2000 State Bank of India 37116965502 SBIN0005541 1163 State Bank of India 41089561898 SBIN0005541 264 State Bank of India 33412891675 SBIN0002024 1986 State Bank of India 33353271077 SBIN0000119 500 State Bank of India 33353271077 SBIN0000119 163 -- 2 of 6 -- Notice Case No. 424 N 2025 Sanjay Vs State and ors. CNR-MHMM18-008921-2025 State Bank of India 41005757641 SBIN0000183 1735 State Bank of India 33523313732 SBIN0014256 1000 State Bank of India 38682049867 SBIN0014103 1000 State Bank of India 38677617557 SBIN0011113 511 State Bank of India 30471885471 SBIN0005807 1000 State Bank of India 43291349174 SBIN0003426 2000 State Bank of India 57007861461 SBIN0070024 941 State Bank of India 33521507162 SBIN0012988 2177 State Bank of India 43862002178 SBIN0000073 1000 State Bank of India 33263472980 SBIN0012115 138 State Bank of India 33465191183 SBIN0007434 284 State Bank of India 20250979588 SBIN0001829 416 Punjab National Bank 1174100400008200 PUNB0117410 48 Punjab National Bank 7729000100015017 PUNB0772900 1790 Indian Overseas Bank 271902000000746 IOBA0002719 3000 Indian Overseas Bank 359701000003576 IOBA0003597 924 Indian Overseas Bank 111101000025310 IOBA0001111 297 Indian Overseas Bank 088802000002622 IOBA0000888 999 Indian Overseas Bank 372501000007012 IOBA0003725 115 Indian Overseas Bank 248901000002234 IOBA0000001 128 HSBC Bank. 042584417001 HSBC0400002 2149 Rajasthan Marudhara Gramin Bank 00000083085165536 RMGB0000001 851 Bank of Baroda 97130200001377 BARB0DBBLUC 4860 Bank of Baroda 97130200001377 BARB0DBBLUC 4968 Bank of Baroda 97130200001377 BARB0DBBLUC 4850 Bank of Baroda 97130200001377 BARB0DBBLUC 4958 Bank of Baroda 97130200001377 BARB0DBBLUC 4798 Bank of Baroda 97130200001377 BARB0DBBLUC 5794 -- 3 of 6 -- Notice Case No. 424 N 2025 Sanjay Vs State and ors. CNR-MHMM18-008921-2025 Bank of Baroda 53830200001297 BARB0CHEEKA 1306 Bank of Baroda 71730200001099 BARB0VJSATW 501 Bank of Baroda 71730200001099 BARB0VJSATW 501 Bank of Baroda 56210100002180 BARB0BHOWAL 75 Bank of Baroda 47050100001247 BARB0PAOTAX 5938 Bank of Baroda 35720100008086 ARB0PEHOWA 39993 Bank of Baroda 30370100007321 BARB0SGHAHM 5000 Bank of Baroda 27908100002822 BARB0REWARI 1498 Bank of Baroda 49848100005879 BARB0MANCOL 73 Bank of Baroda 31838100010736 BARB0SARRAI 2010 Bank of Baroda 40988100010582 BARB0TINWAR 5996 Bank of Baroda 45868100024550 BARB0BEHJOI 98 Bank of Baroda 68610100008611 BARB0VJSKAT 1281 Karnataka Bank Ltd 7722500103051201 KARB0000772 2344 Karnataka Bank Ltd 9992505065963901 KARB0000334 9999 UCO Bank 30890210001257 UCBA0003089 26909 UCO Bank 03730110003855 UCBA0000373 6719 Axis Bank 5558644818 UTIB0005157 4484 Axis Bank 918010035846676 UTIB0002459 985 Axis Bank 924010028360735 UTIB0005384 2000 Axis Bank 923020056077331 UTIB0000223 503 Indian Bank 6618520685 IDIB000P263 117 Indian Bank 7205669015 IDIB000M712 6003 Indian Bank 8010519389 IDIB000K737 103 Central Bank of India 3516924528 CBIN0283578 1281 Central Bank of India 3392240080 CBIN0281628 2400 Central Bank of India 3278368624 CBIN0282359 960 HDFC Bank 50100606192668 HDFC0001744 7582 -- 4 of 6 -- Notice Case No. 424 N 2025 Sanjay Vs State and ors. CNR-MHMM18-008921-2025 HDFC Bank 50200069858382 HDFC0000001 2821 HDFC Bank 50100641186680 HDFC0002979 8457 HDFC Bank 00080340034347 HDFC0000008 651 HDFC Bank 50100319321380 HDFC0000946 152 HDFC Bank 50100432843028 HDFC0003444 451 HDFC Bank 50100489020810 HDFC0002683 2000 HDFC Bank 50100634967262 HDFC0002308 1350 HDFC Bank 50100501431765 HDFC0002889 421 HDFC Bank 50100335774943 HDFC0002889 500 HDFC Bank 50100255003438 HDFC0002762 3547 HDFC Bank 50100715349092 HDFC0001063 90 HDFC Bank 50100548699041 HDFC0007583 9075 HDFC Bank 50100738340192 HDFC0004818 348 HDFC Bank 19031000020320 HDFC0009676 154 ICICI Bank 087001511107 ICIC0000870 3000 ICICI Bank 087001511107 ICIC0000870 3000 ICICI Bank 346001075320 ICIC0003460 8500 ICICI Bank 043501503012 ICIC0000435 5000 ICICI Bank 029801524547 ICIC0000001 5000 ICICI Bank 178301503189 ICIC0001783 9000 ICICI Bank 178301503189 ICIC0001783 9000 ICICI Bank 042801003477 ICIC0000428 965 Bank of Maharashtra 60526610886 MAHB0000290 1500 Bank of Maharashtra 60526610886 MAHB0000290 500 Bank of Maharashtra 60525627381 MAHB0000356 493 Bank of Maharashtra 60359837216 MAHB0000969 21318 Bank of India 427530100120741 BKID0004275 5000 Bank of India 806020110000314 BKID0008060 40 Bank of India 782410510002788 BKID0007824 94 Bank of India 829010110007935 BKID0008290 884 -- 5 of 6 -- Notice Case No. 424 N 2025 Sanjay Vs State and ors. CNR-MHMM18-008921-2025 IDBI Bank 0214102000014711 IBKL0000001 3910 IDBI Bank 0214104000276252 IBKL0000214 2500 Airtel Payments Bank 6304101497 AIRP0000001 595 Telangana Grameena Bank 00000079061780050 SBIN0RRDCGB 595 Federal Bank 99980119879364 FDRL0001414 2000 Karur Vysya Bank 1473155000119543 KVBL0001473 2090 Fino Payments Bank 3213001018 FINO0000001 206 IndusInd Bank 159824862390 INDB0001886 2002 Airtel Payments Bank 8811828742 AIRP0000001 1000 Ratnakar Bank Limited (RBL) 409002366181 RATN0000317 3000 Union Bank of India 044310100032893 UBIN0804436 2900 Bandhan Bank 20200064560591 BDBL0002690 1000 Punjab & Sind Bank 05001000006497 PSIB0000500 790 City Union Bank 500101014226130 CIUB0000108 2734 South Indian Bank 0396053000049788 SIBL0000396 27000 Sarva Haryana Gramin Bank 81420100076623 punb0hgb001 21897 YES BANK 120161900001362 YESB0001201 96499 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.5,50,000/- (Rupees Five Lakhs and Fifty Thousand only) before Respondent No.1 by the applicant. MUMBAI (GIRISH S. MANE) DATE – 05.08.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI -- 6 of 6 --