Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 497 N 2025 Hiro Vs State and ors.
CNR-MHMM18-010049-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.403/2024 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.2,10,047.22/- 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.42,50,000/-. 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. 497 N 2025 Hiro Vs State and ors.
CNR-MHMM18-010049-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Hiro Milanmal Chandwani, bearing Account
No.00000010121193591 maintained with State Bank of India, having it’s
IFSC Code SBIN0001685 immediately.
Bank Name Bank Account No. IFSC Code AMOUNT
TO BE
TRANSFERRED
Axis Bank 919020084383452 UTIB00034
68
96000
Axis Bank 924020034960104 UTIB00001
94
5000
HDFC Bank 50100019611826 HDFC0001
479
448.98
HDFC Bank 50100019611826 HDFC0001
479
15448
HDFC Bank 50100104309742 HDFC0002
826
10026
HDFC Bank 50200026771192 HDFC0000
001
3170
Indian Bank 6451808680 IDIB000S0
09
2038
Indian Bank 871222943 IDIB000K1
29
2721
Indian Bank 6087835775 IDIB000S0
09
2038
Indian Bank 0092053000022883 SIBL00000
92
926
Indian Bank 701698859 IDIB000T0
96
12330
Equitas Bank 209597332820 ESFB00010
01
130
Karur Vysya
Bank
1230173000003470 KVBL00012
30
450
South Indian
Bank
0621073000000229 SIBL00006
21
5000
State Bank of
India
00000036959673651 SBIN00036
05
49000
State Bank of
India
20176123217 SBIN00706
01
1945.52
State Bank of 39744444330 SBIN00127 1981
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Notice Case No. 497 N 2025 Hiro Vs State and ors.
CNR-MHMM18-010049-2025
India 97
State Bank of
India
33477488068 SBIN00154
20
1270
State Bank of
India
31271914561 SBIN00007
55
123.72
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.2,11,000/- (Rupees Two Lakhs and Eleven Thousand 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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