Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 494 N 2025 Neha Vs State and ors.
CNR-MHMM18-009987-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.416/2024 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.62,121.64/- 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
transferred Rs.34,93,500/-. 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 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. 494 N 2025 Neha Vs State and ors.
CNR-MHMM18-009987-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Neha Manoj Parwani, bearing Account No.699101410922
maintained with ICICI Bank, Andheri West Branch, Mumbai, having it’s
IFSC Code ICIC0006991 immediately.
BANK NAME ACCOUNT NO. IFSC CODE Amount to
be
transferred
INDIAN BANK 59019412269 IDIB000A633 4000
ICICI BANK 317501000197 ICIC0003175 4000
INDIAN BANK 7792812249 IDIB000B027 362. 84
INDIAN
OVERSEAS
BANK
324901000009578 IOBA0003249 3500
CENTRAL
BANK OF
INDIA
5448810396 CBIN0012111 258.8
KARNATAKA
BANK LTD
9992505056694101 KARB0000554 50,000
TOTAL 62,121.64
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.65,000/- (Rupees Sixty Five Thousand only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 16.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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