Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 451 N 2025 GopalakrishnaVs State and ors.
CNR-MHMM18-009644-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.119/2025 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.34,99,678/- 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.77,25,000/- by threatening him for digitally arrest in the
money laundering case. They have sent the receipt of Hon’ble Supreme
Court on Whatsapp. 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 -
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Notice Case No. 451 N 2025 GopalakrishnaVs State and ors.
CNR-MHMM18-009644-2025
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 Gopalakrishna Bailoore Kini, bearing Account
No.021101076609 maintained ICICI Bank, Vileparle East Branch,
Mumbai, having it’s IFSC Code ICIC0000211 and bearing Account
No.00101300001066 maintained HDFC Bank, Besant Nagar Branch,
Chennai, having it’s IFSC Code HDFC0000010 immediately.
Bank Name Account Number IFSC code Amount
Yes Bank 03202690000009
5
YESB0000008 33,57,320/-
Punjab
National Bank
66150001000865
11
PUNB0661500 41/-
Punjab
National Bank
20360015030368
58
PUNB0203600 49/-
Indian Bank 7839591523 IDIB000A046 17/-
Indian Bank 6481886143 IDIB000A046 5/-
Indian Bank 50383632883 IDIB000A046 65/-
Fino
Payments
Bank
20373646445 FINO0001157 40/-
UCO Bank 34680110017470 UCBA0003415 11,309/-
UCO Bank 34680110017470 UCBA0003415 5,000/-
UCO Bank 34680110017470 UCBA0003415 11,309/-
UCO Bank 34680110017470 UCBA0003415 11,309/-
UCO Bank 34680110017388 UCBA0003415 191/-
UCO Bank 21460110059418 UCBA0003415 1,037/-
UCO Bank 24220110106129 UCBA0002422 200/-
HDFC Bank 50100110457820 HDFC0000680 26/-
HDFC Bank 50100509976412 HDFC0003899 82/-
HDFC Bank 50200063697521 HDFC0008791 15,000/-
HDFC Bank 50200063697521 HDFC0008791 15,000/-
HDFC Bank 50200063697521 HDFC0008791 15,000/-
HDFC Bank 50200063697521 HDFC0008791 15,000/-
HDFC Bank 50200063697521 HDFC0008791 13,500/-
HDFC Bank 50200063697521 HDFC0008791 15,000/-
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Notice Case No. 451 N 2025 GopalakrishnaVs State and ors.
CNR-MHMM18-009644-2025
State Bank of
India
43112080312 SBIN0001551 39/-
State Bank of
India
43112080312 SBIN0001551 70/-
Union Bank of
India
64420201000796
9
UBIN0564427 12,879/-
Karur Vysya
Bank
15221350000012
42
KVBL0001522 190/-
TOTAL 34,99,678/-
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.35,00,000/- (Rupees Thirty Five Lakhs only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 12.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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