Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 493 N 2025 Vinayak Vs State and ors.
CNR-MHMM18-009986-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.192/2025 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.9,64,932.72/- 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.48,33,077/- in fake App. 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. 493 N 2025 Vinayak Vs State and ors.
CNR-MHMM18-009986-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Vinayak Harishchandra Akre, bearing Account
No.041990600044249 maintained with YES Bank, Lower Parel Branch,
Mumbai, having it’s IFSC Code YESB0000419 immediately.
Bank Name Account No.
Amount to be
transferred
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 50720100002778 2,021.95
HDFC Bank 50200022939500 1,738.00
State Bank of India 39144727716 6,237.00
State Bank of India 43649519327 8.34
Bank of India 701620110000248 0.30
HDFC Bank 50100568097915 12.19
Bank of Maharashtra 60359362182 0.47
Indian Overseas Bank 373202000000229 3,000.00
IDFC First Bank 10211375182 3,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 50720100002778 250.00
Indian Overseas Bank 261502000000383 1,723.00
State Bank of India 41977536976 57.83
State Bank of India 32977413624 2,000.00
State Bank of India 40235136049 1,610.00
Indian Bank (including Allahabad
Bank) 21289921516 60.00
Airtel Payments Bank 7465083315 173.12
ICICI Bank 655901513084 545.00
ICICI Bank 044101506971 1,100.00
ICICI Bank 341301506552 1.41
ICICI Bank 624501535643 4.66
ICICI Bank 067401004846 3,000.00
ICICI Bank 638601501636 189.09
ICICI Bank 238201503212 2,150.00
ICICI Bank 130101508707 3.30
ICICI Bank 432501502513 294.46
Airtel Payments Bank 7601876217 1.07
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 51050100014614 795.40
State Bank of India 41851023081 6,363.00
2/10
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Notice Case No. 493 N 2025 Vinayak Vs State and ors.
CNR-MHMM18-009986-2025
Rajasthan Marudhara Gramin
Bank 83091365683 4,804.00
State Bank of India 36038434723 637.00
State Bank of India 20395099555 514.05
State Bank of India 41611403831 193.30
Bank of Baroda (Including Vijaya
Bank and Dena Bank)
22298100012873 160.00
Bank of India 478610510001106 2,000.00
Bank of India 924910110004851 1,350.00
AIRPAY 115027600000036 807.61
Karnataka Bank Ltd 999250507360420
1
1,000.00
Karnataka Bank Ltd 999250503161840
1
300.00
Indian Bank (including Allahabad
Bank)
6440594645 500.00
ICICI Bank 130101508707 31.80
State Bank of India 34419568477 1,056.28
HDFC Bank 50100372310518 350.08
HDFC Bank 50200088155662 1,049.92
Indian Overseas Bank 239901000006843 5.98
HDFC Bank 50100734009011 494.02
Bank of Baroda (Including Vijaya
Bank and Dena Bank)
25518100021941 0.23
State Bank of India 31676392974 500.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank)
54630100006510 10.00
State Bank of India 42706528142 1.02
AU Bank 202121642839561
8
410.00
Axis Bank 925010013542826 568.20
Ratnakar Bank Limited (RBL) 409002373394 1,000.00
Bank of India 426310110001726 1,942.17
IndusInd Bank 189679376815 7,284.00
IndusInd Bank 189528010231 1.02
IndusInd Bank 157078763771 102.21
IDFC First Bank 10050207706 1,232.45
IDFC First Bank 10089209109 2.20
IDFC First Bank 10226124584 189.02
HDFC Bank 50100232953921 5,711.00
HDFC Bank 50100266623107 6,375.00
HDFC Bank 50100475271805 1,058.15
Fino Payments Bank 20331523465 19.33
HDFC Bank 50100359750010 2,905.03
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Notice Case No. 493 N 2025 Vinayak Vs State and ors.
CNR-MHMM18-009986-2025
HDFC Bank 50100506933273 9,000.00
Indian Overseas Bank 373301000007406 5,632.00
Indian Bank (including Allahabad
Bank) 50526818766 0.03
ICICI Bank 630801565533 1,367.53
ICICI Bank 475701500090 1,056.72
Central Bank of India 2304017427 5,139.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 33180100019134 8,501.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 82970100010933 50.46
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 69250100008037 8.48
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 34280100009086 1,857.31
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 54590100002158 250.00
HDFC Bank 02861610005342 8,182.00
HDFC Bank 50100487353678 5,000.00
Bank of India 703610510001763 1,936.98
State Bank of India 31463418759 8,730.00
State Bank of India 65182077958 390.90
State Bank of India 43377671313 1.66
State Bank of India 20184387736 124.82
State Bank of India 43868464900 2,595.35
State Bank of India 34500005735 8,700.00
State Bank of India 33798386569 8,500.00
State Bank of India 20323640934 8,603.00
State Bank of India 43112859955 4.55
State Bank of India 31171490690 16.65
Airtel Payments Bank 8416825402 28.31
State Bank of India 40463241941 262.85
State Bank of India 32644544872 8,270.00
State Bank of India 40551580675 8,819.00
UCO Bank 27190110080535 27,075.00
State Bank of India 30233949733 3.70
State Bank of India 20347567396 177.74
State Bank of India 33605664428 313.10
State Bank of India 32205579543 9,000.00
Bank of India 476218210010702 2,420.62
State Bank of India 31445430765 9,000.00
Indian Overseas Bank 324902000000553 700.00
Bank of India 730518110005801 7.32
Central Bank of India 000000039889453 1,000.00
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Notice Case No. 493 N 2025 Vinayak Vs State and ors.
CNR-MHMM18-009986-2025
79
Central Bank of India
000000039889453
79 5,594.85
State Bank of India 20122164575 85.72
State Bank of India 20500509021 5,800.00
State Bank of India 10989305356 24.19
State Bank of India 32293752083 69.71
Fino Payments Bank 20187449952 751.65
State Bank of India 41917266647 16.20
State Bank of India 20130511712 188.16
State Bank of India 38228571861 2,970.00
State Bank of India 55152192439 1,439.00
State Bank of India 67056363337 55.40
State Bank of India 20272984914 1,761.27
State Bank of India 33036677589 92.15
State Bank of India 36055221124 0.13
State Bank of India 64124037897 6,841.00
State Bank of India 32630551169 5,001.00
ICICI Bank 268705001730 1,181.92
ICICI Bank 382601501019 1,804.89
State Bank of India 20360162097 1,000.00
UCO Bank 10410110081310 142.20
HDFC Bank 50100257132231 2,600.00
AU Bank
230121025219852
2 1,800.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 37860100016337 3,110.11
Indian Overseas Bank 197102000000718 1,500.00
State Bank of India 20228364110 2,000.00
State Bank of India 35890069003 1,618.08
UCO Bank 28750110065617 500.00
Indian Overseas Bank 156802000000920 2,000.00
State Bank of India 40948333412 500.00
State Bank of India 40949865935 26.00
State Bank of India 39220890276 0.20
State Bank of India 31425135403 5,000.00
State Bank of India 43664417215 1,200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 06838100030292 338.35
State Bank of India 65232432819 6.00
State Bank of India 39190681729 2,607.88
State Bank of India 38719417610 1,000.00
State Bank of India 39075139346 297.25
State Bank of India 41245200879 104.59
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Notice Case No. 493 N 2025 Vinayak Vs State and ors.
CNR-MHMM18-009986-2025
Bandhan Bank 20200090280506 8,787.00
State Bank of India 20072006497 760.00
Ujjivan Small Finance Bank Ltd
235011001000326
9 8.00
UCO Bank 24890110074947 4,000.00
Central Bank of India 5664773151 1,300.00
UCO Bank 24890110074947 4,000.00
HDFC Bank 50200058051602 2,594.00
Bank of India 480518210041897 5.00
Airtel Payments Bank 7052236447 358.64
Bank of India 894018210000174 42.84
Bank of India 207610110003544 700.00
Bank of India 670510510000953 170.44
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 37868100050820 1,293.56
Indian Bank (including Allahabad
Bank) 6533225357 306.08
Karur Vysya Bank
481919400000178
4 8,100.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
209700010023079
4 582.00
State Bank of India 10588661933 1,150.00
ESAF Small Finance Bank 53230005346341 6,798.00
State Bank of India 32914795117 1.64
State Bank of India 42214304142 500.00
Indian Overseas Bank 360901000002618 1,806.85
Indian Overseas Bank 243502000000146 1,390.00
State Bank of India 43154596700 800.00
Airtel Payments Bank 9366312779 1.82
State Bank of India 32323453141 4,510.28
IndusInd Bank 100273893177 1,500.00
State Bank of India 34146922030 800.00
State Bank of India 30809459054 7.33
State Bank of India 20130051741 1,000.00
ICICI Bank 272601510591 900.00
HDFC Bank 50100638335201 5,000.00
HDFC Bank 50100138452787 2,392.12
Airtel Payments Bank 8252334519 1.00
State Bank of India 36089551798 500.00
State Bank of India 62445894240 1,000.00
State Bank of India 40266781924 2,000.00
State Bank of India 32630281259 9.10
Central Bank of India 3539402708 0.27
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Notice Case No. 493 N 2025 Vinayak Vs State and ors.
CNR-MHMM18-009986-2025
Central Bank of India
000000039496016
16 674.00
Canara Bank (including
Syndicate Bank)
1188101023704 500.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank)
63250100010524 24.47
UCO Bank 25793211025979 500.00
Canara Bank (including
Syndicate Bank)
110130207142 555.00
Bank of Maharashtra 60529836550 2,012.00
Federal Bank 18510100012051 3,796.90
State Bank of India 44015022715 58.76
Indian Bank (including Allahabad
Bank)
6112081210 215.00
Punjab & Sind Bank 10211000003087 50.00
State Bank of India 44038567876 430.02
Bank of India 718710110000727 5,787.15
Rajasthan Marudhara Gramin
Bank
000000830455185
03
0.01
State Bank of India 35300942555 2,000.00
Bank of India 883210110013015 50.00
State Bank of India 41232614751 1,488.62
Airtel Payments Bank 9689664508 4.53
Bank of Maharashtra 60082392812 21.42
HDFC Bank 99921234111111 834.00
State Bank of India 40506245938 0.62
Axis Bank 919010062070641 563.00
Axis Bank 923010004296196 664.55
State Bank of India 33170012381 500.00
Bank of India 727210110004592 600.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank)
10278100020415 180.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank)
47748100016756 299.00
State Bank of India 40607666688 0.20
State Bank of India 62281595914 1,132.83
Axis Bank 925010021046398 1,135.32
Bank of Baroda (Including Vijaya
Bank and Dena Bank)
74510100015854 1,000.00
Bandhan Bank 20100045974812 749.90
Bank of Maharashtra 60131496772 268.24
Bank of Baroda (Including Vijaya
Bank and Dena Bank)
38960100005063 1,500.00
HDFC Bank 50100253001365 5,000.00
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Notice Case No. 493 N 2025 Vinayak Vs State and ors.
CNR-MHMM18-009986-2025
HDFC Bank 50100253001365 2,500.00
Indian Overseas Bank 150101000022174 18.00
IDBI Bank
211610400001825
8 5,550.00
IDBI Bank
006310200003844
7 5,339.01
Central Bank of India 3566730816 10.00
Central Bank of India
000000037813044
96 20.00
IDBI Bank
010210200003510
3 4,000.00
IDBI Bank
009110200004182
1 2,501.99
IDBI Bank
151310400009833
3 988.92
IDBI Bank
165110200000949
2 5,000.00
AU Bank
230225995485635
9 500.00
IDBI Bank
160910400011020
4 2,000.00
Indian Overseas Bank 135001000022212 2,000.00
IDBI Bank
134110200001721
3 3,690.55
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 02810100045441 3,723.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 19630200000769 2,000.00
Indian Bank (including Allahabad
Bank) 59190072988 4,516.00
State Bank of India 62128476723 1,040.00
ICICI Bank 182901504675 7.38
AIRPAY 115027600000036 5,750.00
Citi Bank 0016365211 470.82
Federal Bank 23280200005792 8,000.00
Central Bank of India
000000057880933
23 31.72
Indian Bank (including Allahabad
Bank) 8029556423 414.25
HDFC Bank 50100754064780 800.00
HDFC Bank 50100195135950 6,348.00
HDFC Bank 50100367894950 3,507.23
State Bank of India 41518130493 5,000.00
State Bank of India 20295436074 1,500.00
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Notice Case No. 493 N 2025 Vinayak Vs State and ors.
CNR-MHMM18-009986-2025
Airtel Payments Bank 7530987155 14.09
State Bank of India 30849041697 0.27
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 22890100006684 1,035.00
Indian Overseas Bank 125401000034123 5.15
HDFC Bank 01401050127232 1,294.85
State Bank of India 41190070846 798.40
Bank of India 726920110000218 150.00
State Bank of India 43902343536 500.00
State Bank of India 39989373785 5,300.00
Karur Vysya Bank
168401600000001
5 247.00
State Bank of India 37119947830 529.47
HDFC Bank 50100594260500 1,000.00
Ratnakar Bank Limited (RBL) 309023705463 700.00
Axis Bank 918020102776542 990.00
State Bank of India 41484267832 0.81
Airtel Payments Bank 9792278352 303.86
Airtel Payments Bank 9528389517 150.00
State Bank of India 39728523391 36.60
Airtel Payments Bank 9528389517 1.00
State Bank of India 39433330880 22.47
State Bank of India 10905797139 600.00
Bank of India 772310110015320 100.00
State Bank of India 41865119224 128.68
Central Bank of India 5769419432 91.33
HDFC Bank 50200095921589 1,908.67
State Bank of India 44074013585 1,000.00
HDFC Bank
WPAY8797129825
27 1,000.00
Bank of Maharashtra 60476655652 4,13,077.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 31900200001873 40,000.00
Airtel Payments Bank 8859403671 48.61
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 45558100004346 0.27
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 47810100000222 7,660.00
HDFC Bank 50100108136113 2.28
State Bank of India 40014825098 62.19
State Bank of India 42277707578 47.84
State Bank of India 43875397079 1,000.00
Airtel Payments Bank 7465990905 1,876.55
Fino Payments Bank 3218000111 500.00
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Notice Case No. 493 N 2025 Vinayak Vs State and ors.
CNR-MHMM18-009986-2025
Fino Payments Bank 3218000111 500.00
State Bank of India
000000440075789
64 2,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 27270100024055 93.81
State Bank of India 39228215353 122.20
Karur Vysya Bank
191315500000110
7 40.00
Indian Bank (including Allahabad
Bank) 6306125169 100.00
Bank of India 636210110010368 1,075.00
ICICI Bank 145901502526 638.00
HDFC Bank 50100646967253 530.00
Bank of Maharashtra 60284905189 40.00
Kallappanna Awade Ichalkaranji
Janata Sahakari Bank Ltd 007002300000009 260.00
HDFC Bank 50100676919601 18.16
State Bank of India 31683827136 2,627.72
State Bank of India 35811337489 5,148.42
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 – 12.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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