Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 436 N 2025 Arif Vs State and ors.
CNR-MHMM18-009206-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.25/2024 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.2,98,905/- 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 informant to
deposit Rs.64,96,470/-. 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.
1/2
-- 1 of 2 --
Notice Case No. 436 N 2025 Arif Vs State and ors.
CNR-MHMM18-009206-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Arif Abdul Waris Khan bearing Account No.24510349946
maintained with Standard Chartered Bank, Chembur Branch, Mumbai,
having it’s IFSC Code SCBL0036066 immediately.
BANK ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFERRED
ICICI Bank 724905500087 ICIC0007249 288000/-
INDIAN BANK 50481759013 10905/-
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.3,00,000/- (Rupees Three Lakhs only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 08.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
2/2
-- 2 of 2 --