Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 437 N 2025 Ronald Vs State and ors.
CNR-MHMM18-009207-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.420/2024 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.20,32,105/- 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 induced the informant to
invest Rs.57,10,705/- with a promise of more profit. Accordingly, the
informant has transferred the said amount. 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
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Notice Case No. 437 N 2025 Ronald Vs State and ors.
CNR-MHMM18-009207-2025
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
applicant Ronald Marian Mendonca, bearing Account
No.013452200000311 maintained with YES Bank, having it’s IFSC Code
YESB0000134 immediately.
BANK ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFERRED
IndusInd Bank 259877777824 INDB0000936 1130388
State Bank of
India
39100817894 SBIN0013218 250000
State Bank of
India
20216583920 SBIN0015054 3000
State Bank of
India
36966148206 SBIN0003626 500
State Bank of
India
36905633509 SBIN0008032 122
HDFC Bank 06351000022986 HDFC0000635 2351
HDFC Bank 00010340001762 HDFC0000001 33983
Bank of Baroda 23500100012207 BARB0MAJHER 3003
Bank of Baroda 74020200001320 BARB0VJUDPU 19877
Bank of Baroda 23500100012207 BARB0MAJHER 3013
Bank of
Maharashtra
60489386863 MAHB0001263 37915
ICICI Bank 104301516768 ICIC0001043 616
HSBC Bank. 499479079006 HSBC0110007 50337
Kotak Mahindra
Bank
0948464735 KKBK0000677 250000
Assam Gramin
Vikash Bank
7386210000037 PUNB0RRBAGB 177000
IDBI Bank 0148102000019196 IBKL0000148 50000
Bank of
Maharashtra
60487216962 MAHB0000010 20000
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Notice Case No. 437 N 2025 Ronald Vs State and ors.
CNR-MHMM18-009207-2025
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.20,50,000/- (Rupees Twenty Lakhs and Fifty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 13.08.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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