Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 457 N 2025 Dilip Vs State and ors.
CNR-MHMM18-009564-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.185/2025 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.23,39,043.52/- 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 applicant to
invest Rs.1,41,00,000/- through the fake App. 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 is in judicial custody. The notice is served to him
through Jail Authority. However, he has not filed reply. 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.
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Notice Case No. 457 N 2025 Dilip Vs State and ors.
CNR-MHMM18-009564-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Dilip Ghosh, bearing Account No.50100393928136 maintained
with HDFC Bank, Santacruz East Branch, Mumbai, having it’s IFSC Code
HDFC0001333 immediately.
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 77338100001059 3532
Indian Bank (including Allahabad Bank) 7426878131 0.38
Indian Overseas Bank 235101000013590 600
Central Bank of India 5771261855 1659.85
Bank of Maharashtra 60398657169 44.29
ICICI Bank 370501500460 317.98
Central Bank of India 5771261855 2340.15
Karur Vysya Bank 1446172000015940 37.66
HDFC Bank 50200070300166 500
Bank of India 576018210000470 6000
Federal Bank 55550123748004 2540
Chhattisgarh Rajya Gramin Bank (CRGB) 77049876220 0.01
HDFC Bank 50100590449636 100
HDFC Bank 50100530930212 54.29
ICICI Bank 352801000020 150000
State Bank of India 35147373668 244
Punjab & Sind Bank 11051100000360 1500
State Bank of India 34171306441 3869
State Bank of India 20489835036 3500
State Bank of India 36205076391 943.27
Canara Bank (including Syndicate Bank) 110167494414 9.49
HDFC Bank 50100581150630 985.58
Bandhan Bank 20100031164494 50000
Fino Payments Bank 20385577742 150.75
State Bank of India 41718492469 0.45
Indian Overseas Bank 373202000000229 1999
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 80350100001433 20
ICICI Bank 261901504483 1217.73
State Bank of India 38537395292 204.09
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Notice Case No. 457 N 2025 Dilip Vs State and ors.
CNR-MHMM18-009564-2025
Indian Overseas Bank 1601000026900 11.81
HDFC Bank 50100789450706 906.48
Airtel Payments Bank 9351669515 1.76
Airtel Payments Bank 9155556661 12.81
Airtel Payments Bank 8388095449 16.09
Airtel Payments Bank 8477899681 23.47
Jana Small Finance Bank - Jana Bank 4629010028380620 120
Airtel Payments Bank 6370729423 74.61
Airtel Payments Bank 6394783869 25.16
Airtel Payments Bank 7811906142 1303.31
Airtel Payments Bank 7870329623 1815.28
Airtel Payments Bank 8850857321 375.34
Airtel Payments Bank 8392085191 10.5
Airtel Payments Bank 8975119130 12.81
Airtel Payments Bank 6289422658 3.83
Airtel Payments Bank 7851806327 5.11
Airtel Payments Bank 8527762062 3500
Fino Payments Bank 20127623525 389.4
HDFC Bank 50100651847930 5000
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 76530200003505 2000
Central Bank of India 2297245992 4000
ICICI Bank 676201455732 2000
State Bank of India 36233946717 3203.1
State Bank of India 39877202808 500
State Bank of India 43621357275 50
Airtel Payments Bank 7484054298 148.48
Airtel Payments Bank 9362290810 1.6
Airtel Payments Bank 7002910546 10.62
Airtel Payments Bank 9142226283 504.35
Airtel Payments Bank 9835206748 11.95
Airtel Payments Bank 8433784571 1.28
Airtel Payments Bank 8404869288 8.61
Airtel Payments Bank 8340728681 1300
Airtel Payments Bank 7505089768 9.93
Airtel Payments Bank 8294929964 769.33
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 87430100031162 1007.15
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 46550100011517 2000
Indian Overseas Bank 365302000000326 1164
State Bank of India 32013251782 3100
State Bank of India 11642126783 1400
State Bank of India 42936038745 9.57
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Notice Case No. 457 N 2025 Dilip Vs State and ors.
CNR-MHMM18-009564-2025
State Bank of India 38777355186 457.2
State Bank of India 43862837062 24.26
UCO Bank 12023210800998 500
Airtel Payments Bank 6287818112 926.98
Airtel Payments Bank 8850790721 1710
Airtel Payments Bank 8979481760 2993
Airtel Payments Bank 7219191091 7.48
Airtel Payments Bank 7207316265 2.61
Airtel Payments Bank 9558941345 2404.01
State Bank of India 30125954146 500
Bank of Maharashtra 60405267550 152.82
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 62130200001345 990
Airtel Payments Bank 7081984541 1605.01
Airtel Payments Bank 6001779686 21.64
Airtel Payments Bank 8595078808 634.56
Fino Payments Bank 20323124415 196.78
Indian Overseas Bank 302102000000645 632
Indian Overseas Bank 365302000000318 1000
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 66840100012579 1000
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 1760100011143 1736.11
State Bank of India 43831542111 2000
Airtel Payments Bank 8018580144 306.26
Airtel Payments Bank 6387175643 1222.22
Airtel Payments Bank 8198967122 10000
Airtel Payments Bank 6203510344 101.36
Airtel Payments Bank 9392148277 106.86
Airtel Payments Bank 6398708219 102.95
State Bank of India 44013917695 2000
Indian Bank (including Allahabad Bank) 7859308508 224.05
Airtel Payments Bank 1000035849 1.63
Punjab National Bank (including Oriental
Bank of Commerce and United Bank of
India) 9926000100096410 1003
Airtel Payments Bank 7667562650 76.29
State Bank of India 43857801315 1580
State Bank of India 41607085528 245.79
Airtel Payments Bank 9927769466 6.4
Central Bank of India 5265336421 506.44
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
33938100019392 907.77
State Bank of India 34034511447 1900
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Notice Case No. 457 N 2025 Dilip Vs State and ors.
CNR-MHMM18-009564-2025
Telangana Grameena Bank (including
DECCAN GRAMIN BANK) 73145277023 500
Airtel Payments Bank 8116870494 219.93
HDFC Bank 50100697423376 2660.42
State Bank of India 43602280111 447.1
State Bank of India 33204915220 12.85
Airtel Payments Bank 7008594862 1866.34
Airtel Payments Bank 6260597010 2261.2
State Bank of India 43628126681 1000
Airtel Payments Bank 9863132770 14.03
IndusInd Bank 201001026581 10000
Indian Overseas Bank 102602000000398 1000
Indian Overseas Bank 177501000010696 980
Punjab National Bank (including Oriental
Bank of Commerce and United Bank of
India) 7999001700081910 2000
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 92350200001333 1000
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 92350200001333 1000
ICICI Bank 27201523849 0.94
State Bank of India 20382691763 500
State Bank of India 32566625749 134
State Bank of India 44085909189 500
State Bank of India 33106995071 454
State Bank of India 36157917986 500
State Bank of India 37592802314 30.07
State Bank of India 34933375070 357.95
State Bank of India 38247711569 174.71
State Bank of India 42583507183 1333.89
State Bank of India 42583507183 666.11
HDFC Bank 50100755352412 30
Central Bank of India 1143016205 10
AU Bank 2501254966975400 72
Indian Overseas Bank 185902000003542 2993.56
Citi Bank 16365211 189
Central Bank of India 3855785110 314.45
Indian Overseas Bank 145001000014428 999
Indian Overseas Bank 145001000014428 999
IDFC First Bank 10212132488 2000
ICICI Bank 191601503729 0.9
State Bank of India 37737451590 0.36
Bank of India 413210110002514 1111.37
State Bank of India 41162529342 253.65
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Notice Case No. 457 N 2025 Dilip Vs State and ors.
CNR-MHMM18-009564-2025
ICICI Bank 359001002316 769.5
HDFC Bank 50200100059188 160
Bank of Maharashtra 60527861307 980
Bank of Maharashtra 60527861192 1000
Axis Bank 922010038336278 14667.09
HDFC Bank 50100560531531 718.86
HDFC Bank 50100694951053 200
HDFC Bank 50100113721672 1254.85
HDFC Bank 50100467427820 73.98
HDFC Bank 50100631076432 0.33
Kotak Mahindra Bank 6146647789 2500
Canara Bank (including Syndicate Bank) 2036101009468 2000
Canara Bank (including Syndicate Bank) 2036101009468 3000
Indian Bank (including Allahabad Bank) 59076198154 60
Indian Bank (including Allahabad Bank) 50229263662 60
Canara Bank (including Syndicate Bank) 2036101009468 1500
Central Bank of India 5481896294 50
Central Bank of India 5322396885 2478
Central Bank of India 3712218464 250
Central Bank of India 3104760939 320
Indian Overseas Bank 284801000005045 181
Axis Bank 923020016082519 2000
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 84880100009730 26
Bank of India 662110110011305 700
Bank of India 580418210000685 226.35
Ratnakar Bank Limited (RBL) 609000301825 866
UCO Bank 21900110117149 999
HDFC Bank 50100063772248 1080
Bank of India 601420110000563 2000
ICICI Bank 268705001730 1500
State Bank of India 38202125612 48.32
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 98450200000335 200
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 62130200001343 500
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 9328100010277 30
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 13720100017962 1
HDFC Bank 7381930000127 500
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
1370200005905 250
Bank of Baroda (Including Vijaya Bank 30780200002584 150
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Notice Case No. 457 N 2025 Dilip Vs State and ors.
CNR-MHMM18-009564-2025
and Dena Bank)
Karnataka Bank Ltd 9992505014006100 1800
Karnataka Bank Ltd xxxxxxxxxxxx4901 1392.34
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 35948100002568 2
Airtel Payments Bank 7894853232 120.7
HDFC Bank 50100647611422 1500
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 9030100015693 57
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 23260200000422 198
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 3040100009983 461
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 6620100035362 211
IDBI Bank 526104000121644 1850
Airtel Payments Bank 9870653946 416.27
HDFC Bank 50100579367376 134.54
Axis Bank 921010011547735 132
Axis Bank 924020038588577 69.71
Axis Bank 914010021610229 2706
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 46640100005314 3610.29
Airtel Payments Bank 8809922334 11095.48
Airtel Payments Bank 9827729870 45.53
Union Bank of India( including Andhra
Bank and Corporation Bank) 552602010006977 44434
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 45020100008678 49000
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 33768100003158 50000
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 58848100005829 1250
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 33768100003158 17679.14
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 33768100003158 22732.16
Indian Bank (including Allahabad Bank) 7898208304 10980.17
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 75660200001456 15000
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 66990200000162 650
ICICI Bank 24901533336 6106.36
Bank of Baroda (Including Vijaya Bank 39080100013255 100
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Notice Case No. 457 N 2025 Dilip Vs State and ors.
CNR-MHMM18-009564-2025
and Dena Bank)
UCO Bank 20250110032381 668.64
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 54170200000373 8000
AU Bank 2502413164719230 25521
State Bank of India 62336227805 18293.06
State Bank of India 40664434208 1577.5
State Bank of India 39834868584 1524.35
State Bank of India 39123628777 50000
State Bank of India 43695886188 50000
State Bank of India 38487282273 50000
State Bank of India 20241187722 2000
State Bank of India 31266610887 0.64
State Bank of India 43852543357 1500
State Bank of India 33379700803 25.3
State Bank of India 32592796462 15
State Bank of India 43416852047 314.4
State Bank of India 35909817342 1760.11
State Bank of India 40256324662 3348.07
State Bank of India 43224911012 96.45
State Bank of India 40834300156 5500
ICICI Bank 4701598420 10000
State Bank of India 40975668743 2082.33
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 51690100009710 2169.29
Indian Bank (including Allahabad Bank) 6237536017 522.91
State Bank of India 43754648636 6405
State Bank of India 40801102801 1274.65
UCO Bank 29970110117057 2000
Indian Overseas Bank 280501000020495 254.61
State Bank of India 38429677269 1000
Indian Overseas Bank 13801000036820 1000
State Bank of India 42623158446 445.84
State Bank of India 20066522830 5228.36
State Bank of India 41097166515 2400
State Bank of India 37248389818 4083.36
State Bank of India 41097166515 1936.51
HDFC Bank 50200078514022 953.01
State Bank of India 39813996532 1.46
State Bank of India 38821463920 700
State Bank of India 31395317291 3000
State Bank of India 20333968939 71.65
State Bank of India 62291484724 901.45
Airtel Payments Bank 8790656521 1800
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Notice Case No. 457 N 2025 Dilip Vs State and ors.
CNR-MHMM18-009564-2025
State Bank of India 10382296791 10000
State Bank of India 32036678852 600
State Bank of India 38646090342 11.57
Karur Vysya Bank 1925135000000280 30
Karur Vysya Bank 1666155000068620 1000
State Bank of India 30291335995 220.79
HDFC Bank 50100277228779 5264.84
Central Bank of India 3289316399 28.55
State Bank of India 40589596161 1474.1
State Bank of India 41405176061 1000
State Bank of India 40374866894 1500
Airtel Payments Bank 8761944155 2.56
State Bank of India 35134755304 4151.19
State Bank of India 35990472307 2000
State Bank of India 40940326515 2594
State Bank of India 62443986075 0.51
State Bank of India 20230173426 800
State Bank of India 38483936809 835.49
HDFC Bank 50100793365282 10000
State Bank of India 43035827351 47.74
State Bank of India 41650853282 975
Andhra Pradesh Grameena Vikas Bank 73085287549 278.9
Indian Bank (including Allahabad Bank) 6090048942 135
HDFC Bank 50100488406975 292
Punjab & Sind Bank 6751000021978 3500
HDFC Bank 50100433937464 446738.09
State Bank of India 64054792280 1299
Karnataka Bank Ltd 9142500101329800 514.11
Karnataka Bank Ltd 276252500019701 27000
Karnataka Bank Ltd 5722500100196600 600
Bank of India 230310510001540 264
Airtel Payments Bank 9981253133 10000
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 59140100000602 500
Bank of India 497510110004781 40045
UCO Bank 29970110085851 3500
Bank of Maharashtra 20144203043 10000
Indian Bank (including Allahabad Bank) 7949032671 4499
Standard Chartered Bank 52206033423 28000
Federal Bank 25990100007080 5553
UCO Bank 10080110019474 800
State Bank of India 20227749941 2560.21
Fino Payments Bank 20001705810 15.5
State Bank of India 33954925552 64.2
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Notice Case No. 457 N 2025 Dilip Vs State and ors.
CNR-MHMM18-009564-2025
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 41050200000530 55
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 21028100028763 8530
State Bank of India 35865986883 2210.63
Airtel Payments Bank 6295651335 750
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 21028100037763 1000
State Bank of India 39160163281 950
Airtel Payments Bank 9933966227 548
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 21028100021961 40.82
Punjab National Bank (including Oriental
Bank of Commerce and United Bank of
India) 232010650342 548
State Bank of India 32721333400 1000
Indian Bank (including Allahabad Bank) 8029243580 4900
Ratnakar Bank Limited (RBL) 409002408294 4371
Yes Bank 1677900000042 49974
Bandhan Bank 50180032514725 283.04
Indian Bank (including Allahabad Bank) 7951680618 120
Ratnakar Bank Limited (RBL) 409002408294 30000
IDBI Bank 1512102000006260 2000
IDBI Bank 1512102000006260 2000
IDBI Bank 1439102000020420 2000
Axis Bank 913010004367004 9174.68
Axis Bank 920010062925862 50
State Bank of India 62330185256 5335.91
State Bank of India 30205864488 25000
Axis Bank 925010011253467 15.11
Bank of India 897130110000002 2200
Indian Bank (including Allahabad Bank) 50161969218 329.79
Bank of Maharashtra 60467727630 42.27
State Bank of India 42176822609 506.43
Central Bank of India 3882344300 5
IDBI Bank 1170102000011200 17213.55
Ratnakar Bank Limited (RBL) 409002067552 500000
Ratnakar Bank Limited (RBL) 409001131919 97000
Bank of India 890210110003046 30000
Karur Vysya Bank 1432127000000310 2000
Catholic Syrian Bank LTD. (CSB) 389020502453 2985
Bank of Maharashtra 60532132435 50
Bank of Maharashtra 60421097202 3940
Bank of Maharashtra 60530804115 262
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Notice Case No. 457 N 2025 Dilip Vs State and ors.
CNR-MHMM18-009564-2025
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.23,40,000/- (Rupees Twenty Three Lakhs and Forty
Thousand only) before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 09.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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