Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 486 N 2025 Santosh Vs State and ors.
CNR-MHMM18-009893-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.57/2025 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.9,80,551.12/- 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
invest Rs.1,45,00,000/-. 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. 486 N 2025 Santosh Vs State and ors.
CNR-MHMM18-009893-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Santosh Suresh Kothari, bearing Account No.006501070118
maintained with ICICI Bank, having it’s IFSC Code ICIC0000065
immediately.
Bank Name Account No. IFSC Code Amount to
be
transferred
Abhyudaya Co-
operative Bank 056011100004818 ABHY0065042
7150
AIRPAY 115027600000036 2000
Axis Bank 922010028296423 UTIB0001732 1700
Axis Bank 924020029735007 YESB0MGSUPI 21577.98
Bandhan Bank 20200077287726 BDBL0002484 489
Bandhan Bank 20200052221949 BDBL0002377 2950
Bank of Baroda 00810100032316 BARB0SAHARA 1309
Bank of Baroda 03320100027189 BARB0MANINA 823
Bank of Baroda 03320100019659 BARB0MANINA 2000
Bank of Baroda 26140100022908 BARB0ASARWA 250
Bank of Baroda 52070100018175 BARB0VASAHM 100
Bank of Baroda 12290200002202 barb0motiha 156
Bank of Baroda 04650200001725 BARB0DHARAM 500
Bank of Baroda 36588100013838 BARB0KESKOT 460
Bank of Baroda 19218100003011 BARB0GURUTE 150
Bank of Baroda 21528100006843 BARB0SADREP 140
Bank of Baroda 19210100030222 BARB0GURUTE 4000
Bank of Baroda 19210100031925 BARB0GURUTE 1000
Bank of Baroda 00730100001819 BARB0PILIBH 30576
Bank of Baroda 85300100011479 BARB0DBVIRA 500
Bank of Baroda 66990200001567 BARB0VJNBHV 10000
Bank of Baroda 01340100017778 BARB0RATANN 10000
Bank of Baroda 57068100000437 BARB0SIWARA 135
Bank of Baroda 37730100006724 BARB0SAHSON 5000
Bank of Baroda 98490100010183 BARB0EXTMOK 3557.13
Bank of Baroda 19210100031917 BARB0GURUTE 315
Bank of Baroda 39470100009345 BARB0RAJROO 150
Bank of Baroda 00640200000765 BARB0ALLAHA 500
Bank of Baroda 01308100001987 BARB0CHURUX 4500.46
Bank of India 945318210012870 BKID0009453 2200
Bank of India 888210110004770 BKID0008882 3000
Bank of India 205810110004625 BKID0002058 2000
Bank of India 946210110003536 BKID0009462 1650
Bank of India 668310110005084 BKID0006683 100
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Notice Case No. 486 N 2025 Santosh Vs State and ors.
CNR-MHMM18-009893-2025
Bank of India 914010110000211 BKID0009140 49998
Bank of India 700310110010130 BKID0007003 234.94
Bank of India 545710110004350 BKID0005457 177.1
Bank of India 511310110007052 BKID0005113 1490.4
Bank of Maharashtra 60517640607 MAHB0001313 500
Bank of Maharashtra 60405665426 MAHB0001177 736.46
Catholic Syrian Bank
LTD. (CSB)
0689078963671900
01 CSBK0000689
570
Catholic Syrian Bank
LTD. (CSB)
0206075771271950
01 CSBK0000206
130
Catholic Syrian Bank
LTD. (CSB)
0206075771271950
01 CSBK0000206
130
Catholic Syrian Bank
LTD. (CSB)
0317050035881950
01 CSBK0000206
2200
Central Bank of India 3519573620 CBIN0283547 970
Central Bank of India
0000000373508515
0 CBIN0281783
360.27
Central Bank of India 3278691090 CBIN0280065 5100
Central Bank of India 3426267041 CBIN0284089 6210
Central Bank of India
0000000332699566
4 CBIN0283736
10700
Chhattisgarh Rajya
Gramin Bank (CRGB)
0000007708167920
1 SBIN0RRCHGB
10000
Citi Bank 0016365211 CITI0RTGSMI 1000
Federal Bank 10750100247384 FDRL0001075 2740
Fino Payments Bank 3218000113 FINO0000001 5000
Fino Payments Bank 3218000113 FINO0000001 10000
HDFC Bank 50200104316251 HDFC0006597 1271
HDFC Bank 50100561300491 HDFC0003539 7418.98
HDFC Bank 50100384693690 HDFC0003727 4000
HDFC Bank 50100201732656 HDFC0000383 1000
HDFC Bank 50100384746551 HDFC0000210 23582.02
HDFC Bank 50100570785394 HDFC0000088 4400
HDFC Bank 50100545509082 HDFC0007244 11802
HDFC Bank 50100716204460 HDFC0009185 2000
HDFC Bank 57500000403944 HDFC0000523 31000
HDFC Bank 50200094458320 HDFC0000001 1000
HDFC Bank 99909993777770 HDFC0000001 9000
HDFC Bank 50100513326081 HDFC0001403 444.04
HDFC Bank 50100520494024 HDFC0001009 4524
HDFC Bank 50100557358370 HDFC0001784 5000
HDFC Bank 50200080668188 HDFC0000001 2000
HDFC Bank 50200059789524 HDFC0009314 340.19
HDFC Bank 50200040957081 HDFC0000525 1000
HDFC Bank 50200070559322 HDFC0000525 200
HDFC Bank 50100744807848 HDFC0009084 420.46
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Notice Case No. 486 N 2025 Santosh Vs State and ors.
CNR-MHMM18-009893-2025
HDFC Bank 50100744807848 HDFC0009084 470.46
HDFC Bank 50100715955275 HDFC0005935 4076
HDFC Bank 50100244736367 HDFC0001291 90.39
HDFC Bank 50200065769107 HDFC0009380 770
HDFC Bank
WPAY87888219575
9 HDFC0000987
10000
HDFC Bank 50100169575930 HDFC0003947 11685.5
HDFC Bank 50100723542353 HDFC0008859 5175
HDFC Bank 50100049539209 HDFC0002604 35000
HDFC Bank 50100648633384 HDFC0004288 200
HDFC Bank 50100487498283 HDFC0001013 7641.68
HDFC Bank 50200015478822 hdfc0002621 1200
HDFC Bank 13372790000039 HDFC0001337 5000
HDFC Bank 50100542660561 HDFC0001907 3318.96
HDFC Bank 13372790000039 HDFC0001337 5000
HDFC Bank 50200024779440 HDFC0001979 1210
HDFC Bank 50100251001285 HDFC0000249 15000
HDFC Bank 50200057689135 HDFC0004836 1250
HDFC Bank 50100674469605 HDFC0002005 1916.29
HDFC Bank 50100454776649 HDFC0001888 1000
HDFC Bank 50100336703970 HDFC0001625 2500
HSBC Bank. 041024498001 HSBC0400002 2399
ICICI Bank 777705098199 ICIC0002515 10000
ICICI Bank 182801502205 ICIC0001828 1300
ICICI Bank 236901000397 ICIC0002369 4000
ICICI Bank 020901081686 ICIC0000209 827
ICICI Bank 007801534067 ICIC0001803 30000
IDBI Bank 0396102000008952 IBKL0000396 1000
IDBI Bank 1997102000002677 IBKL0001997 11750
IDBI Bank 0396102000008952 IBKL0000396 2000
IDBI Bank 1312102000005623 IBKL0001312 2000
IDBI Bank 1632102000004473 ibkl0001632 20000
Indian Bank 7619824596 IDIB000C629 150
Indian Bank 20209889265 IDIB000A582 550
Indian Bank 20209889265 IDIB000A582 550
Indian Bank 7957120069 IDIB000A063 2000
Indian Bank 950072133 IDIB000A063 1900
Indian Bank SAMNEY79713714 IDIB000G026 10000
Indian Overseas Bank 124602000005865 IOBA0001246 2000
Karnataka Bank Ltd 5762000100029401 KARB0000576 1885
Karnataka Bank Ltd 0231252400043701 KARB0000231 500
JAMMU and
KASHMIR Grameen
bank(J & K Grameen
Bank) 3121030100000005 JAKA0GRAMEN
700
Kotak Mahindra Bank 6212270026 KKBK0000148 2565
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Notice Case No. 486 N 2025 Santosh Vs State and ors.
CNR-MHMM18-009893-2025
Punjab & Sind Bank 00261100101520 PSIB0000026 20000
Punjab & Sind Bank 13811100000258 PSIB0021381 3000
Punjab National Bank 0404200100005635 PUNB0040420 1500
Punjab National Bank 0964000102088505 PUNB0096400 800
Punjab National Bank 0714000103064323 PUNB0481200 396
Punjab National Bank 05792010000780 PUNB0057910 870
Punjab National Bank 3913000100179811 PUNB0391300 3982
Punjab National Bank 3913000100179811 PUNB0391300 3982
Rajasthan Marudhara
Gramin Bank
0000008304765203
6 RMGB0000001
1454
Ratnakar Bank
Limited (RBL) 409000855155 RATN0000088
2000
Ratnakar Bank
Limited (RBL) 409000855155 RATN0000088
4000
State Bank of India
0000003852911079
5 SBIN0001203
5700
State Bank of India 36484472986 sbin0009326 855.6
State Bank of India
0000003313489036
0 SBIN0006384
8000
State Bank of India
0000003152275235
6 SBIN0002661
5000
State Bank of India
0000002047442927
0 SBIN0010940
1000
State Bank of India
0000003824595652
3 SBIN0009122
46660.83
State Bank of India 0000035076409164 SBIN0003848 10000
State Bank of India 40023649790 SBIN0011311 507.24
State Bank of India
0000003864700014
1 SBIN0050371
859.81
State Bank of India
0000004040428352
7 SBIN0000663
280
State Bank of India
0000003131781337
2 SBIN0001086
25000
State Bank of India
0000004145997604
2 SBIN0031252
11879.54
State Bank of India
0000004066361759
0 SBIN0009640
3000
State Bank of India
0000004384275021
8 SBIN0009440
5924
State Bank of India 40663617590 SBIN0009640 3000
State Bank of India
0000003181713695
5 SBIN0002446
4000
State Bank of India 42770527061 SBIN0001198 205.06
State Bank of India 40421116179 SBIN0051451 5000
State Bank of India 43468063061 SBIN0001198 600
State Bank of India 43468063061 SBIN0001198 260
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Notice Case No. 486 N 2025 Santosh Vs State and ors.
CNR-MHMM18-009893-2025
State Bank of India 39583304110 SBIN0007511 1000
State Bank of India 39960504531 SBIN0002090 5826
State Bank of India 41579646256 SBIN0020007 221.4
State Bank of India 37652693329 SBIN0002981 560.03
State Bank of India 11355568637 SBIN0000303 3307.39
State Bank of India 35541603935 SBIN0015131 1399.5
State Bank of India 42580169188 SBIN0002981 474.45
State Bank of India 20363158114 SBIN0004577 200
State Bank of India 37386921756 SBIN0004577 1091.07
State Bank of India 40506034709 SBIN0018911 975.55
State Bank of India 42244033219 SBIN0008966 4192.61
State Bank of India 61055951323 SBIN0031236 396
State Bank of India 40826793854 SBIN0014900 2000
State Bank of India 11403416818 SBIN0000036 3311.47
State Bank of India 61206623825 SBIN0032019 27000
State Bank of India 33776059311 SBIN0009327 659.99
State Bank of India 35660628092 SBIN0018420 743.32
State Bank of India 38125730116 SBIN0006969 420.66
State Bank of India 20422614435 SBIN0002622 10000
State Bank of India 33672640102 SBIN0000201 5473.93
State Bank of India 42557521960 SBIN0050830 5000
State Bank of India 34728695709 SBIN0007541 500
State Bank of India 32897945681 SBIN0008993 394.32
State Bank of India 41926670435 SBIN0015136 8470
State Bank of India 62192913043 SBIN0021127 500
State Bank of India 35350129877 SBIN0031997 12000
State Bank of India 62307270468 SBIN0020125 6000
State Bank of India 30080637859 SBIN0001952 10973.81
State Bank of India 30385593826 SBIN0002441 6602
State Bank of India 20148790091 SBIN0016420 8000
State Bank of India 30103923724 SBIN0000657 3500
State Bank of India 30304109502 SBIN0010347 103.84
State Bank of India 32534766254 SBIN0010347 200
State Bank of India 020308660595 SBIN0009818 2000
State Bank of India 42348290271 SBIN0006552 2485.59
State Bank of India 42348290271 SBIN0006552 2485.59
State Bank of India 20370847342 SBIN0007511 585
State Bank of India 20283401986 SBIN0017629 1000
State Bank of India 40733993983 SBIN0005772 4000
State Bank of India 43445202661 SBIN0020636 1000
State Bank of India 35659846932 SBIN0030059 1650
State Bank of India 32181581502 SBIN0010829 4000
State Bank of India 33150079097 SBIN0000488 612
State Bank of India 31169550372 SBIN0009650 1100
State Bank of India 51041527155 SBIN0000001 20000
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Notice Case No. 486 N 2025 Santosh Vs State and ors.
CNR-MHMM18-009893-2025
State Bank of India 35081460861 SBIN0004569 1038.81
State Bank of India 42810779752 SBIN0031476 128.71
State Bank of India 37231001893 SBIN0014293 871.29
UCO Bank 32130110050002 UCBA0003213 200
UCO Bank 11330110026205 UCBA0001133 32218
THE SURAT
DISTRICT CO. OP.
BANK LTD. 808048038495 SDCB0000048
28794
Yes Bank 001677900000042 YESB0000267 5000
TOTAL 980551.12
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.10,00,000/- (Rupees Ten Lakhs only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 11.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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