Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 477 N 2025 Samir Vs State and ors.
CNR-MHMM18-009695-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.184/2025 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.4,19,233.45/- 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.21,00,000/-. 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. 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. 477 N 2025 Samir Vs State and ors.
CNR-MHMM18-009695-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Samir Mukhtyar Ali Khan, bearing Account
No.50100041346729 maintained with HDFC Bank, Zaveri Bazar Branch,
Mumbai, having it’s IFSC Code HDFC0001105 immediately.
Account No. and IFSC Code Bank Name Amount to
be
transferred
Canara Bank A/C No.-:1100498460
IFSC Code-:CNRB0006075
Canara Bank 3,237.50/-
Bank of India A/C No.-:541410110003443
Ifsc Code-:BKID0005414
Bank of India 2,000.00
Bank of India A/C No.-:321710110006584
Ifsc Code-:BKID0003217
Bank of India 2,058.00
Bank of India A/C No.-:006610510000730
Ifsc Code-:BKID0000066 XISP00659834770
Transaction Amount-:
Bank of India 1,920.00
Bank of India A/C No.-:770420110000387
Ifsc Code-:BKID0007704
Bank of India 1,934.00
Bandhan Bank A/C No.-:10220007859455
IfscCode-:BDBL0001536
Bandhan
Bank
2,030.00
Indian Bank A/C No.-:7964505960
Ifsc Code-:IDIB000H549
Indian Bank 1,000.00
State Bank of India A/C No.-:40193050712
Ifsc Code-:SBIN0000001
State Bank of
India
1,000.00
Karnataka Bank Ltd A/C
No.-:0120202500000401
IfscCode-:KARB0000120
Karnataka
Bank Ltd
1,415.90
Karnataka Bank Ltd A/C
No.-:0638252400000701
IfscCode-:KARB0000001
Karnataka
Bank Ltd
1576.00
ICICI Bank A/C No.-:748805500157
Ifsc Code-:ICIC0007488 Amount:
ICICI Bank 1,740.00
HDFC Bank A/c No.
5020007563 2119
Ifsc Code-:HDFC0001666
HDFC Bank 1960.00
UCO BANK A/c No.13800110071229
IfscCode-:UCBA0003415
UCO BANK 1,000.00
State Bank of India A/c No. 61198101247 State Bank of 1770.58
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Notice Case No. 477 N 2025 Samir Vs State and ors.
CNR-MHMM18-009695-2025
Ifsc Code-:SBIN0031143 India
Indian Bank A/C No.-:7263307851
Ifsc Code-:IDIB000A046
Indian Bank 1000.00
State Bank of India A/c No. 32019556197
Ifsc Code-:SBIN0013251
State Bank of
India
1600.00
Punjab National Bank A/c No.
1798010022093
IfscCode-:PUNB0179820
Punjab
National Bank
1620.00
State Bank of India A/c No. 20340914202
Ifsc Code: SBIN0013287
State Bank of
India
1993.70
Punjab National Bank A/c No.
6845000100022026
IfscCode:PUNB0684500
Punjab
National Bank
1709.00
State Bank of India A/c No. 42655722940
IFscCode:SBIN0001031
State Bank of
India
938.50
Bank of Baroda A/c No. 31900110056028
IfscCode:
BARB0SRIKCH
Bank of
Baroda
1000.00
Punjab & Sind Bank A/C
No.-:05371100003755 Ifsc
Code-:PSIB0000537
Punjab & Sind
Bank
2,904.00
State Bank of India A/c No. 20352610937
Ifsc Code-:SBIN0003026
State Bank of
India
1,354.92
State Bank of India A/c No. 53016047846
Ifsc Code-:SBIN0030144
State Bank of
India
1,960.00
Bank of Baroda A/c No. 01298100001838
IfscCode:
BARB0BAGARX
Bank of
Baroda
2000.00
State Bank of India A/c No. 30093897701
Ifsc Code-:SBIN0008087
State Bank of
India
1,500.00
Punjab National Bank A/C No.-:
4395002100025120
IfscCode-:PUNB0439500
Punjab
National Bank
3864.19
Ratnakar Bank Limited A/C
No.-:409002373394 IfscCode-:RATN0000383
Ratnakar
Bank Limited
1,800.00
Bank of Baroda A/c No. 31900110056028
Ifsc Code:
BARB0RANUXX
Bank of
Baroda
1,517.00
State Bank of India A/c No. 61124788133
Ifsc Code: SBIN0031122
State Bank of
India
2,070.00
ICICI Bank A/c No.
062205004624
ICICI Bank 900.00
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Notice Case No. 477 N 2025 Samir Vs State and ors.
CNR-MHMM18-009695-2025
IfscCode-:ICIC0000622
Indian Bank A/C No.- 50415064417
Ifsc Code-:IDIB000A046
Indian Bank 1,622.00
Indian Bank A/C No.-:6298072017
Ifsc Code-:IDIB000A046
Indian Bank 2,009.00
Indian Bank A/C No.-:0000007998036247
Ifsc Code-:IDIB000A046
Indian Bank 1,920.00
Indian Bank A/C No.-: 5043839484
Ifsc Code-:IDIB000A046
Indian Bank 1,920.00
Indian Bank A/C No.- 7422609886
Ifsc Code-:IDIB000A046
Indian Bank 2,258.00
Bank of Baroda A/c No. 3043010000 7593
IfscCode:
BARB0LAKHIS
Bank of
Baroda
1,892.00
Bank of Baroda A/c No. 57760100008310
Ifsc Code:
BARB0MASWAN
Bank of
Baroda
1,600.00
Bank of Baroda A/c No. 2912810004 3541
IfscCode: BARB0KATIHA
Bank of
Baroda
1,600.00
Canara Bank A/c No. 0240101031389
IfscCode-:CNRB0017063
Canara Bank 1,960.00
State Bank of India A/c No. 40307703860
Ifsc Code-:SBIN0006544
State Bank of
India
2,000.00
State Bank of India A/c No. 36537380031
Ifsc Code-:SBIN0010947
State Bank of
India
2,904.00
State Bank of India A/c No. 39089904562
Ifsc Code-:SBIN0060166
State Bank of
India
2,000.00
State Bank of India A/c No. 40647903373
Ifsc Code-:SBIN0020995
State Bank of
India
2,000.00
State Bank of India A/c No.41620575059
Ifsc Code-:SBIN0003824
State Bank of
India
1,956.00
State Bank of India A/c No. 32242534326
Ifsc Code-:SBIN0005438
State Bank of
India
2,030.00
State Bank of India A/c No. 42711949936
Ifsc Code-:SBIN0011170
State Bank of
India
2,497.00
State Bank of India A/c No.39903359705
Ifsc Code-:SBIN0061675
State Bank of
India
2,600.00
State Bank of India A/c No.32334611628 State Bank of 2,701.00
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Notice Case No. 477 N 2025 Samir Vs State and ors.
CNR-MHMM18-009695-2025
Ifsc Code-:SBIN0003771 India
State Bank of India A/c No.20309165771
Ifsc Code-:SBIN0000497
State Bank of
India
2,880.00
State Bank of India A/c No.32246788549
Ifsc Code-:SBIN0015395
State Bank of
India
2,000.00
State Bank of India A/c No.20130640986
Ifsc Code-:SBIN0000607
State Bank of
India
1,600.00
State Bank of India A/c No.61204968760
Ifsc Code-:SBIN0031131
State Bank of
India
1,643.00
State Bank of India A/c No.41978577275
Ifsc Code-:SBIN0009092
State Bank of
India
1,586.00
State Bank of India A/c No.32549359479
Ifsc Code-:SBIN0017779
State Bank of
India
2,000.00
State Bank of India A/c No.62458644239
Ifsc Code-:SBIN0020419
State Bank of
India
1,566.00
State Bank of India A/c No.37174225467
Ifsc Code-:SBIN0007137
State Bank of
India
2,000.00
State Bank of India A/c No.20482146281
Ifsc Code-:SBIN0009708
State Bank of
India
2,001.00
State Bank of India A/c No.20297855378
Ifsc Code-:SBIN0000183
State Bank of
India
2,000.00
State Bank of India A/c No.43168577158
Ifsc Code-:SBIN0005298
State Bank of
India
2,058.00
State Bank of India A/c No.39959786754
Ifsc Code-:SBIN0003720
State Bank of
India
2,548.00
State Bank of India A/c No.39959786754
Ifsc Code-:SBIN0003720
State Bank of
India
2,058.00
State Bank of India A/c No.3320266213
Ifsc Code-:SBIN0030452
State Bank of
India
2,100.00
State Bank of India A/c No.35708869558
Ifsc Code-:SBIN0007408
State Bank of
India
2,130.00
State Bank of India A/c No.31218639473
Ifsc Code-:SBIN0013214
State Bank of
India
2,200.00
State Bank of India A/c No.37091660161
Ifsc Code-:SBIN0016506
State Bank of
India
2,215.00
State Bank of India A/c No.35220566475
Ifsc Code-:SBIN0016667
State Bank of
India
1,857.00
State Bank of India A/c No. 32579723127
Ifsc Code-:SBIN0001162
State Bank of
India
1,725.00
State Bank of India A/c No. 30281267277
Ifsc Code-:SBIN0000788
State Bank of
India
1,880.00
State Bank of India A/c No. 41401143223
Ifsc Code-:SBIN0012351
State Bank of
India
1,750.00
State Bank of India A/c No. 62486737095 State Bank of 2,450.00
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Notice Case No. 477 N 2025 Samir Vs State and ors.
CNR-MHMM18-009695-2025
Ifsc Code-:SBIN0021804 India
State Bank of India A/c No.31724302374
Ifsc Code-:SBIN0031132
State Bank of
India
2,419.00
State Bank of India A/c No.34225757145
Ifsc Code-:SBIN0005463
State Bank of
India
2,450.00
UCO BANK A/c No. 28140110076682
IFSC Code:UCBA0003415
UCO BANK 1,200.00
State Bank of India A/c No.32883005574
Ifsc Code-:SBIN0061604
State Bank of
India
1,198.69
State Bank of India A/c No.30576399866
Ifsc Code-:SBIN0017024
State Bank of
India
2,000.00
State Bank of India A/c No.33925122130
Ifsc Code-:SBIN0002809
State Bank of
India
1,426.56
State Bank of India A/c No.31149499918
Ifsc Code-:SBIN0009009
State Bank of
India
1,821.44
HDFC BANK A/c No.5020009880722
IfscCode-:HDFC0000039
HDFC Bank 1,085.00
HDFC BANK A/c No.50100639453931
IfscCode-:HDFC0006044
HDFC Bank 2,099.17
Bank of Baroda A/c No.67780100000811
ifscCode:BARB0VJRAJS
Bank of
Baroda
1,934.00
State Bank of India A/c No. 61200148015
Ifsc Code-:SBIN0031473
State Bank of
India
1,800.00
State Bank of India A/c No.20384989427
Ifsc Code-:SBIN0009440
State Bank of
India
1,000.00
State Bank of India A/c No.20466062048
Ifsc Code-:SBIN0016011
State Bank of
India
1,043.15
State Bank of India A/c No.3757314971
Ifsc Code-:SBIN0009780
State Bank of
India
2,825.00
HDFC BANK A/c No.50100617074712
IfscCode-:HDFC0009636
HDFC Bank 2,000.00
HDFC BANK A/c No.50100458839902
IfscCode-:HDFC0003427
HDFC Bank 12,000.00
State Bank of India A/c No.31773311722
Ifsc Code-:SBIN0000742
State Bank of
India
19,794.28
State Bank of India A/c No.40387389064
Ifsc Code-:SBIN0000067
Txn :511913797528
State Bank of
India
1,900.00
State Bank of India A/c No.40387389064
Ifsc Code-:SBIN0000067
Txn:511913798090
State Bank of
India
1,900.00
Bank of Baroda A/c No.20098100010790
ifscCode:
BARB0BAINAN
Bank of
Baroda
2,000.00
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Notice Case No. 477 N 2025 Samir Vs State and ors.
CNR-MHMM18-009695-2025
Bank of Baroda A/c No.09828100015173
ifscCode:
BARB0KAITHA
Bank of
Baroda
2,000.00
Bank of Baroda A/c No.48258100009373
ifscCode:
BARB0ITAULI
Bank of
Baroda
1,920.00
Bank of Baroda A/c No.37380100002679
ifscCode:
BARB0ATALIX
Bank of
Baroda
2,500.00
Bank of Baroda A/c No.06190100011422
ifscCode:
BARB0TAROTA
Bank of
Baroda
2,450.00
Bank of Baroda A/c No.14520100019430
ifscCode:
BARB0MORAXX
Bank of
Baroda
2,386.00
Bank of Baroda A/c No.55788100022216
ifscCode:
BARB0BIAORA
Bank of
Baroda
2,300.00
Bank of Baroda A/c No.77040100007585
ifscCode:
BARB0VJUDCP
Bank of
Baroda
2,058.00
Bank of Baroda A/c No.44510100008140
ifscCode:
BARB0SHAJAP
Bank of
Baroda
1,633.87
Bank of Baroda A/c No.12378100001896
ifscCode:
BARB0BIGRIX
Bank of
Baroda
2,000.00
Bandhan Bank A/C No.-: 20100018588531
IfscCode-:BDBL0001624
Bandhan
Bank
2,00,000.00
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.4,20,000/- (Rupees Four Lakhs and Twenty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 24.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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