Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 485 N 2025 Kamayani Vs State and ors.
CNR-MHMM18-009891-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.218/2025 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.6,14,707.17/- to her 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.18,90,001/-. 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 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 submitted to pass the appropriate order. 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. 485 N 2025 Kamayani Vs State and ors.
CNR-MHMM18-009891-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Kamayani Virendra Jain immediately.
BANK NAME ACCOUNT NO IFSC
AMOUNT TO
BE
TRANSFERRE
D
Bandhan Bank 20100049985364 BDBL0001907 ₹ 2,00,000.00
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 35980200001587 BARB0FORTAP
₹ 1,00,000.00
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 35980200001587 BARB0FORTAP
₹ 1,00,000.00
Canara Bank
(including Syndicate
Bank) 110089655380 CNRB0000033
₹ 46,600.00
HDFC Bank 50100068206586 HDFC0000788 ₹ 22,232.71
Karnataka Bank Ltd 2592500102340901 KARB0000259 ₹ 20,000.00
Karnataka Bank Ltd 4062500101768301 KARB0000406 ₹ 18,865.00
Central Bank of India 5519534201 CBIN0285038 ₹ 15,794.72
Bank of Maharashtra 60336189861 MAHB0001288 ₹ 12,767.29
HDFC Bank 50200080114266 HDFC0005137 ₹ 11,632.38
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 24380100016800 BARB0SIPAHJ
₹ 11,000.00
Bank of Maharashtra 60536176660 MAHB0000048 ₹ 10,000.00
Karnataka Bank Ltd 8082500101210101 KARB0000808 ₹ 7,800.00
State Bank of India 64209969370 SBIN0041169 ₹ 5,500.00
IDBI Bank 1336102000053613 IBKL0000001 ₹ 5,297.60
Bank of Maharashtra 60525461254 MAHB0000769 ₹ 3,907.90
State Bank of India 39964003257 SBIN0040153 ₹ 2,940.20
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 74070100012064 BARB0VJNEER
₹ 2,361.00
HDFC Bank 50100495816631 HDFC0002524 ₹ 2,000.00
HDFC Bank 50100485978034 HDFC0004005 ₹ 2,000.00
State Bank of India 36384140251 SBIN0005807 ₹ 1,950.00
State Bank of India 43165039951 SBIN0040051 ₹ 1,811.00
UCO Bank 18493211003052 UCBA0001849 ₹ 1,655.52
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Notice Case No. 485 N 2025 Kamayani Vs State and ors.
CNR-MHMM18-009891-2025
Airtel Payments Bank 9616237207 AIRP0000001 ₹ 1,504.01
Federal Bank 20124100001233 fdrl0002012 ₹ 1,013.88
India Post Payments
Bank 029910001514 IPOS0000001 ₹ 1,000.00
Punjab & Sind Bank 05361000053297 PSIB0000536 ₹ 1,000.00
Central Bank of India
0000000366601295
1 CBIN0281359 ₹ 1,000.00
HDFC Bank 50100385403205 HDFC0001136 ₹ 837.00
State Bank of India 37038688932 SBIN0070556 ₹ 777.00
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 00510100047479 BARB0AMINAB
₹ 740.85
Indian Bank (including
Allahabad Bank) 7953233317 IDIB000R107 ₹ 320.00
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 00510100047479 BARB0AMINAB
₹ 113.00
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.6,15,000/- (Rupees Six Lakhs and Fifteen Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 23.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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