Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 475 N 2025 Akshan Vs State and ors.
CNR-MHMM18-009693-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.193/2025 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.6,44,108.21/- 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.22,08,275/-. 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
a. The application is allowed.
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Notice Case No. 475 N 2025 Akshan Vs State and ors.
CNR-MHMM18-009693-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Akshan Suresh Shetty, bearing Account No.020010100711524
maintained with Axis Bank, Andheri West Branch, Mumbai, having it’s
IFSC Code UTIB0000020 immediately.
BANK ACCOUNT NO. IFSC Code
AMOUNT
TO BE
TRANSFERRE
D
Airtel Payments Bank 9528618985 AIRP0000001 481.77
Airtel Payments Bank 1098326970 AIRP0000001 150
Airtel Payments Bank 8839940924 AIRP0000001 400
Airtel Payments Bank 6392427156 AIRP0000001 175.04
Airtel Payments Bank 9991442067 AIRP0000001 270.11
AU Bank
21212208324753
35 AUBL0002208 190
Bank of Baroda 71330200000458 BARB0DBGUDI 595
Bank of Baroda 54010100002472 barb0pragha 3750
Bank of Baroda 12380100024724 BARB0CHAPRA 100.84
Bank of Baroda 31860100016397 BARB0AVALUC 3400
Bank of Baroda 31860100016397 BARB0AVALUC 3230.25
Bank of Baroda 32958100021022 BARB0AKLERA 2000
Bank of Baroda 32958100021022 BARB0AKLERA 2000
Bank of India
54991011000459
4 BKID0005499 6330
Bank of India
54991011000459
4 BKID0005499 6424.85
Bank of India
95521011001347
3 BKID0009552 100
Bank of India
87111051000110
5 BKID0008711 4100
Bank of India
52011011001675
0 BKID0005201 25000
Bank of India
46061051000188
7 BKID0004606 2000
Bank of India
54991011000459
4 bkid0005499 266
Bank of Maharashtra 60530069788 MAHB0001998 153.77
Bank of Maharashtra 60530493743 MAHB0001461 236743.75
Bank of Maharashtra 60289454174 MAHB0000618 12566.74
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Notice Case No. 475 N 2025 Akshan Vs State and ors.
CNR-MHMM18-009693-2025
Bank of Maharashtra 60533331122 MAHB0000145 10000
Bank of Maharashtra 60531608972 MAHB0000055 4295
Bank of Maharashtra 60531608972 MAHB0000001 500
Bank of Maharashtra 60532450129 mahb0001135 2000
Bank of Maharashtra 60532314765 MAHB0000148 1488
Baroda UP Bank
(PURVANCHAL
BANK) 58950100005132 BARB0BUPGBX 1081.92
Baroda UP Bank
(PURVANCHAL
BANK) 75101510089 BARB0BUPGBX 2000
Canara Bank 120031410728 CNRB0002053 405.65
Canara Bank 2066101048307 CNRB0005955 18500
Canara Bank 1590101152210 CNRB0000000 5000
Canara Bank 2053101064071 CNRB0000033 500
Canara Bank 110244453879 cnrb0000000 19500
Chhattisgarh Rajya
Gramin Bank
(CRGB) 77090976541 CRGB0000153 290
Catholic Syrian Bank
LTD. (CSB)
06250831546919
0001 CRGB0000153 40000
HDFC Bank 50200052385601 HDFC0MERUPI 750
HDFC Bank 50100753635600 HDFC0000003 223.9
HDFC Bank 50200018518908 HDFC0000545 16980
HDFC Bank 50200018518908 HDFC0000545 16980
HDFC Bank 50100393661294 HDFC0002946 814.07
ICICI Bank 678001549731 HDFC0002946 3065
ICICI Bank 130701503979 ICIC0001307 936.79
ICICI Bank 174401500333 ICIC0001744 5000
Indian Overseas
Bank
08730100001972
5 IOBA0000873 1000
Karnataka Bank Ltd
99925050569645
01 bkid0005499 2722
IDFC First Bank 66666669779 IDFB0080171 501
Punjab & Sind Bank 11461000013149 PSIB0021146 1000
Kotak Mahindra
Bank 4549267023 KKBK000135 126733
State Bank of India 43432144250 KKBK0001351 1327.58
State Bank of India 38843288328 SBIN0031700 1366.14
State Bank of India 31449451374 SBIN0002867 5400.13
State Bank of India 33155879737 SBIN0020145 10000
State Bank of India 41498694041 SBIN0018650 625.79
State Bank of India 35156655869 SBIN0005772 1000
State Bank of India 37680830249 SBIN0001811 291.28
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Notice Case No. 475 N 2025 Akshan Vs State and ors.
CNR-MHMM18-009693-2025
State Bank of India 43060562607 SBIN0005679 169.75
State Bank of India 44086510708 sbin0004509 1500
State Bank of India 41008266059 SBIN0000069 1000
State Bank of India 20095937703 SBIN0040084 7500
State Bank of India
00000020095937
703 SBIN0040084 7500
Punjab National
Bank
33640001011635
87 PUNB0336400 538
Punjab National
Bank
00531017001925
71 PUNB0005310 995
Punjab National
Bank
10641001000062
96 PUNB0106410 600
UCO Bank 25310210001905 UCBA0002531 1620
UCO Bank 22030110133811 UCBA0002203 5000
Yes Bank
00167790000004
2 YESB0000016 4980.09
TOTAL 6,44,108.21
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.6,50,000/- (Rupees Six Lakhs and Fifty 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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