Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 438 N 2025 NasimVs State and ors.
CNR-MHMM18-009208-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.201/2025 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.1,55,168/- 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 informant to
transfer Rs.26,00,000/- to avoid the digital observation and arrest.
Accordingly, the informant has transferred such amount to the account
suggested by the accused. Said amount is debited from her 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, she 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 her
family will suffer irreparable loss. Said amount can be released in favour
of applicant on a condition to execute the Indemnity Bond by her 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. 438 N 2025 NasimVs State and ors.
CNR-MHMM18-009208-2025
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 Nasim Anis Maknojia, bearing Account No.020010100449441
maintained with Axis Bank, Andheri West Branch, Mumbai, having it’s
IFSC Code UTIB0000020 immediately.
BANK ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFER
RED
IDFC First
Bank
10051023604 IDFB0040101 2000
Utkarsh
Small
Finance Bank
Ltd.
1608018401738815 UTKS0001608 2576
Central Bank
of India
3644628919 CBIN0282492 517
City Union
Bank
500101014044144 CIUB0000038 150075
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.1,60,000/- (Rupees One Lakh and Sixty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 11.08.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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