Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 445 N 2025 Ajay Vs State and ors.
CNR-MHMM18-009340-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.213/2025 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.49,46,012/- to his account. Perused application, say of Cyber
Police Station (West Division), Mumbai and Ld. A.P.P. Heard Ld.
Advocate for applicant, Ld. Advocate for Respondent No.2 and Ld. A.P.P.
2. It is alleged that the accused have deceived the informant to
invest Rs.5,24,00,000/-. 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. Accused are traced out and accused Rohan Menon @ Pratik
Radhakrishnan objected the application. There is no material to show
that the frozen amount belongs to accused Rohan Menon @ Pratik
Radhakrishnan. Accused Ashish Ashok Khanna has given no objection by
filing application. Accused Hariram Panday is in judicial custody, the
notice is served to him through Jail Authority, however, he has not filed
reply. The I.O. has no objection to transfer the freeze amount to the
account of applicant. Ld. A.P.P. has no objection. The statement of
account of applicant corroborates his case. 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
1/3
-- 1 of 3 --
Notice Case No. 445 N 2025 Ajay Vs State and ors.
CNR-MHMM18-009340-2025
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
applicant Ajay Jagdish Kapur, bearing Account No.50222010004592
maintained with Canara Bank, Khar West Branch, Mumbai, having it’s
IFSC Code CNRB0000207 immediately.
Bank Name Account No.
Amount to be
transferred
Axis Bank 923010069162274 10000
Axis Bank 911010043251515 14800
Axis Bank 921010013476543 4590
Axis Bank 916010009719883 103142
Bank of Baroda 04180100011636 35599
Bank of Baroda 30760100007574 46858
HDFC Bank 50200102838999 2595
HDFC Bank 50100505142693 7400
HDFC Bank 50100114252346 20000
HDFC Bank 50200024490243 115264
HDFC Bank 50100118099542 4793
HDFC Bank 01398630000017 2581000
HDFC Bank 50100714653130 2848
HDFC Bank 04842320000416 40215
HDFC Bank 50200005626252 26143
HDFC Bank 50200015181300 14792
HDFC Bank 00821140056554 2588
HDFC Bank 50100607261701 11187
ICICI Bank 777705014246 211466
ICICI Bank 123801010378 338056
ICICI Bank 007701025472 1658
ICICI Bank 120605000640 72354
ICICI Bank 433505000051 17181
ICICI Bank 000205017909 100000
ICICI Bank 114301500559 15000
ICICI Bank 617201038178 20000
2/3
-- 2 of 3 --
Notice Case No. 445 N 2025 Ajay Vs State and ors.
CNR-MHMM18-009340-2025
Indian Bank 6962176386 5000
Indian Bank 6962176386 5000
Indian Bank 546803280 5000
Indian Overseas Bank 195702000000338 3500
Karur Vysya Bank 1750155000027013 6560
Standard Chartered
Bank 52205899087 93600
State Bank of India 20169878337 300000
State Bank of India 20000712906 40000
State Bank of India 39220541214 133166
State Bank of India 43258458763 2233
State Bank of India 39220541214 133166
State Bank of India 20178008429 384222
State Bank of India 32471097178 1000
State Bank of India 62496685769 957
State Bank of India 10241915066 12800
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.50,00,000/- (Rupees Fifty Lakhs only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 04.10.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
3/3
-- 3 of 3 --