Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 476 N 2025 Yogeshwari Vs State and ors.
CNR-MHMM18-009694-2025
ORDER BELOW EXH.1
1. The informant/applicant in case of National Cyber Crime
Reporting Portal acknowledgment No.31907250131268 has filed this
application to defreeze the accounts of beneficiaries and credit the
amount Rs.10,109.86/- to her account. Perused application, say of
Dharavi Police Station, 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
deposit Rs.15,000/-. 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 complaint
at National Cyber Crime Portal. Immediately the amounts credited in the
beneficiary accounts from the account of applicant is frozen.
3. 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
a. The application is allowed.
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Notice Case No. 476 N 2025 Yogeshwari Vs State and ors.
CNR-MHMM18-009694-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Yogeshwari Mahendra Chitroda, bearing Account
No.520101266934212 maintained with Union Bank, 90 Feet Road, Near
Gujarati School, Mumbai – 400 017, having it’s IFSC Code
UBIN0906018 immediately.
BANK NAME ACCOUNT NO. IFSC CODE Amount to be
transferred
CANARA BANK 110045509016 CNRB0000033 10,000
FINO PAYMENT
BANK
20386495585 FINO0000001 109.86
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.11,000/- (Rupees Eleven Thousand only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 18.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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