Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 426 N 2025 Mukesh Vs State and ors.
CNR-MHMM18-00953-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.215/2025 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.8,26,672/- 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. The complainant has alleged that he was cheated and induced
to invest Rs.49,26,200/- in on-line share market. 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 to grant the application. 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. 426 N 2025 Mukesh Vs State and ors.
CNR-MHMM18-00953-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Mukesh Shantilal Thakkar, bearing Account No.00191000143
184 maintained with HDFC Bank Ltd., Andheri West Branch, Mumbai,
having it’s IFSC Code HDFC0000019 immediately.
Bank Account No. IFSC Code Amount to be
transferred
Airtel Payments Bank 8105759786 AIRP0000001 ₹ 8,598.00
Airtel Payments Bank 9743298468 AIRP0000001 ₹ 1,049.01
Airtel Payments Bank 9598569232 AIRP0000001 ₹ 9,758.91
Airtel Payments Bank 9141737287 AIRP0000001 ₹ 800.00
Airtel Payments Bank 9236811210 AIRP0000001 ₹ 645.00
Airtel Payments Bank 7080895015 AIRP0000001 ₹ 5,000.00
Airtel Payments Bank 7080895015 AIRP0000001 ₹ 3,502.25
Airtel Payments Bank 7004512412 AIRP0000001 ₹ 1,000.00
Airtel Payments Bank 8521518298 AIRP0000001 ₹ 2,000.00
AU Bank 2502261366291940 AUBL0002606 ₹ 5,511.31
Bandhan Bank 50210025059234 BDBL0001434 ₹ 350.00
Bandhan Bank 20100032068186 BDBL0002469 ₹ 81,857.00
Bandhan Bank 20100019093120 BDBL0001000 ₹ 61,230.00
Bank of Baroda 31560100018246 BARB0ATTURX ₹ 16,200.00
Bank of Baroda 75460100000643 BARB0VJNELL ₹ 4,000.00
Bank of Baroda 89460100026732 BARB0VJYESH ₹ 120.00
Bank of Baroda 21028100021495 BARB0KHARIB ₹ 1,700.00
Bank of Baroda 21020100013247 BARB0KHARIB ₹ 5,941.90
Bank of Baroda 15860100011434 BARB0GENJIX ₹ 297.23
Bank of Baroda 51070100008730 BARB0PEERUX ₹ 706.10
Bank of Baroda 19060100022707 BARB0MOHAMM ₹ 5,000.00
Bank of Baroda 52300100003977 BARB0KALLAX ₹ 2,341.14
Bank of Baroda 5060100022228 BARB0GWALIO ₹ 303.75
Bank of Baroda 54970100008163 BARB0LAURIA ₹ 868.60
Bank of Baroda 8530100010305 BARB0CHARUM ₹ 999.83
Bank of Baroda 59260100010775 barb0jamkha ₹ 3,000.00
Bank of Baroda 51038100017057 BARB0PILIBA ₹ 3,262.00
Bank of Baroda 15860200004286 BARB0GENJIX ₹ 771.45
Bank of Baroda 13360100034276 BARB0AMBIKA ₹ 155.00
Bank of Baroda 35020100007365 barb0sungor ₹ 510.00
Bank of Baroda 10448100029051 BARB0FORGWA ₹ 1,122.58
Bank of Baroda 51070100008730 BARB0PEERUX ₹ 220.33
Bank of Baroda 28050100003159 BARB0SAPRBS ₹ 2,250.00
Bank of India 866610110011509 BKID0008666 ₹ 600.00
Bank of India 421010110017684 BKID0004210 ₹ 1,190.00
Bank of India 421010110017684 BKID0004210 ₹ 1,190.00
Bank of India 913310110005448 BKID0009133 ₹ 900.00
Bank of India 883210110011767 BKID0009133 ₹ 650.00
Bank of Maharashtra 60363860206 MAHB0001565 ₹ 3,000.00
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Notice Case No. 426 N 2025 Mukesh Vs State and ors.
CNR-MHMM18-00953-2025
Bank of Maharashtra 60382634285 MAHB0002008 ₹ 8,510.00
Canara Bank 6263101001134 CNRB0006263 ₹ 25,000.00
Canara Bank 4259101000557 CNRB0000033 ₹ 10,000.00
Canara Bank 110143423622 CNRB0000033 ₹ 108.35
Canara Bank 6263101001134 CNRB0006263 ₹ 25,000.00
Canara Bank 5056201000295 CNRB0004785 ₹ 850.00
Central Bank of India 5122210651 CBIN0285008 ₹ 213.82
Central Bank of India 5122210651 CBIN0285008 ₹ 984.25
Central Bank of India 3891570177 CBIN0282551 ₹ 2,498.55
Central Bank of India 2382656892 CBIN0283059 ₹ 4,698.00
Central Bank of India 5743977393 CBIN0282196 ₹ 694.00
Central Bank of India 5774282352 CBIN0285016 ₹ 224.00
Central Bank of India 3299734256 CBIN0280176 ₹ 300.00
Central Bank of India 3796100019 CBIN0281819 ₹ 438.78
Central Bank of India 2902318312 cbin0280766 ₹ 6,505.40
Dakshin Bihar
Gramin Bank
72962100000862 PUNB0MBGB06 ₹ 1,000.00
DBS Bank (Including
Lakshmi Vilas Bank)
881037780999 DBSS0IN0811 ₹ 2,320.00
Equitas Bank 200002589850 ESFB0003003 ₹ 4,651.00
Federal Bank 77770111376774 FDRL0007777 ₹ 3,782.00
Federal Bank 19910100026151 FDRL0001991 ₹ 5,400.00
Federal Bank 99980104847277 FDRL0001461 ₹ 21,309.85
Federal Bank 11910100214037 FDRL0001191 ₹ 4,701.46
Federal Bank 10504100080398 FDRL0001050 ₹ 2,000.00
Federal Bank 11880100266271 FDRL0001188 ₹ 1,200.00
Fino Payments Bank 20138038010 FINO0000001 ₹ 2,500.00
Fino Payments Bank 3213001016 FINO0000001 ₹ 498.62
Fino Payments Bank 20339010205 FINO0000001 ₹ 603.65
Fino Payments Bank 20368827538 FINO0000001 ₹ 500.00
Fino Payments Bank 20368827538 FINO0000001 ₹ 500.00
Fino Payments Bank 20334131993 FINO0009001 ₹ 4,000.00
HDFC Bank 50200104654351 HDFC0MERUPI ₹ 216.00
HDFC Bank 50100313010472 HDFC0002786 ₹ 1,147.00
HDFC Bank 50100277268379 HDFC0001747 ₹ 16,200.00
HDFC Bank 50100231122237 HDFC0000323 ₹ 18,655.55
HDFC Bank 2631000165267 HDFC0000263 ₹ 5,000.00
HDFC Bank 50200047540811 HDFC0000053 ₹ 50,600.00
HDFC Bank 99998965852504 HDFC0MERUPI ₹ 800.00
HDFC Bank 50100394983161 hdfc0001815 ₹ 300.00
HDFC Bank 50100621607485 HDFC0005421 ₹ 2,300.00
HDFC Bank 50100349887981 HDFC0009151 ₹ 770.00
ICICI Bank 20401007598 ICIC0000204 ₹ 1,000.00
ICICI Bank 142801545721 ICIC0001428 ₹ 234.11
ICICI Bank 88601502338 ICIC0000886 ₹ 1,500.00
ICICI Bank 365601500934 ICIC0003656 ₹ 5,254.00
ICICI Bank 133905500917 ICIC0001339 ₹ 4,627.05
IDBI Bank 646104000335454 IBKL0000646 ₹ 230.00
IDFC First Bank 10008425080 IDFB0010201 ₹ 300.21
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Notice Case No. 426 N 2025 Mukesh Vs State and ors.
CNR-MHMM18-00953-2025
IDFC First Bank 10163121163 IDFB0040101 ₹ 233.64
IDFC First Bank 10065018588 IDFB0040101 ₹ 1,700.00
IDFC First Bank 10233297571 IDFB0041302 ₹ 48,000.00
Indian Bank
(including Allahabad
Bank)
7138436019 IDIB000J030 ₹ 16,200.00
Indian Bank
(including Allahabad
Bank)
6061152518 DIB000K106 ₹ 1,012.20
Indian Bank
(including Allahabad
Bank)
7597563451 IDIB000F003 ₹ 447.14
Indian Bank
(including Allahabad
Bank)
6839453830 IDIB000F003 ₹ 286.07
Indian Bank
(including Allahabad
Bank)
6829846845 IDIB000A107 ₹ 780.45
Indian Bank
(including Allahabad
Bank)
50533689717 idib000b751 ₹ 2,530.00
Indian Overseas
Bank
60401000029077 IOBA0000604 ₹ 13,023.00
Indian Overseas
Bank
157601000049862 IOBA0001576 ₹ 100.28
Indian Overseas
Bank
108201000028823 IOBA0001082 ₹ 3,000.00
IndusInd Bank 100055415111 INDB0000203 ₹ 2,951.21
IndusInd Bank 100270978280 NDB0001324 ₹ 3,342.00
IndusInd Bank 201019137352 INDB0000001 ₹ 20,250.00
IndusInd Bank 201034605883 INDB0000542 ₹ 31,269.00
IndusInd Bank 258298416960 INDB0000595 ₹ 7,474.00
IndusInd Bank 100055415111 INDB0000203 ₹ 3,251.00
IndusInd Bank 257735845181 INDB0000542 ₹ 5,000.00
Jana Small Finance
Bank - Jana Bank
4759020001244930 JSFB0004759 ₹ 5,000.00
Karur Vysya Bank 1165155000039920 KVBL0001165 ₹ 2,154.14
KERALA STATE CO-
OPERATIVE BANK
173212301203681 ksbk0001732 ₹ 3,251.30
Kotak Mahindra
Bank
9414223821 KKBK0008790 ₹ 16,200.00
Punjab National
Bank
3673000108217570 PUNB0367300 ₹ 1,237.00
Ratnakar Bank
Limited (RBL)
409001050364 ratn0000253 ₹ 745.73
State Bank of India 42422888131 SBIN0001959 ₹ 10,000.00
State Bank of India 32566925470 SBIN0001438 ₹ 800.00
State Bank of India 64132262620 SBIN0040047 ₹ 6,480.00
State Bank of India 20412760545 SBIN0007527 ₹ 5,000.00
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Notice Case No. 426 N 2025 Mukesh Vs State and ors.
CNR-MHMM18-00953-2025
State Bank of India 20388747881 SBIN0021870 ₹ 134.45
State Bank of India 31999017905 SBIN0003297 ₹ 3,270.57
State Bank of India 41508282711 SBIN0003422 ₹ 2,000.00
State Bank of India 42310124035 SBIN0000001 ₹ 3,679.43
State Bank of India 42142070279 SBIN0007495 ₹ 491.60
State Bank of India 31671267857 SBIN0010686 ₹ 367.34
State Bank of India 34386217581 SBIN0003743 ₹ 2,169.00
State Bank of India 32876856263 SBIN0017802 ₹ 736.69
State Bank of India 62009723189 SBIN0020905 ₹ 2,800.00
State Bank of India 38319114042 SBIN0000001 ₹ 40,000.00
State Bank of India 39383791359 SBIN0008497 ₹ 1,186.09
State Bank of India 30687993491 SBIN0008576 ₹ 1,877.86
State Bank of India 11294008886 SBIN0000034 ₹ 8,067.49
State Bank of India 41582478976 SBIN0070328 ₹ 500.00
State Bank of India 31682803546 SBIN0004881 ₹ 3,000.00
State Bank of India 40743402005 sbin0007713 ₹ 2,500.00
State Bank of India 42772724852 SBIN0017477 ₹ 1,000.00
State Bank of India 36706433062 sbin0011952 ₹ 201.66
State Bank of India 44172527839 SBIN0016963 ₹ 367.00
State Bank of India 32689287312 SBIN0006266 ₹ 5,000.00
State Bank of India 38220872662 SBIN0011720 ₹ 4,706.00
State Bank of India 67316635629 SBIN0071142 ₹ 1,827.51
State Bank of India 67316635629 SBIN0071142 ₹ 2,000.00
State Bank of India 37996891567 SBIN0031130 ₹ 1,458.90
State Bank of India 43858225725 SBIN0003598 ₹ 10,000.00
State Bank of India 43858225725 SBIN0003598 ₹ 1,800.10
State Bank of India 30988939500 SBIN0007388 ₹ 6,500.00
State Bank of India 30988939500 SBIN0007388 ₹ 8,900.00
State Bank of India 43753903381 SBIN0000072 ₹ 102.59
State Bank of India 32890365742 SBIN0012499 ₹ 1,500.00
UCO Bank 383210000077 UCBA0003415 ₹ 200.01
UCO Bank 3810510001363 ucba0000001 ₹ 150.00
Union Bank of India 389502010968652 UBIN0538957 ₹ 231.00
Yes Bank 1677900000042 YESB0000016 ₹ 7,502.00
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.8,50,000/- (Rupees Eight Lacs and Fifty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 02.08.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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