Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 505 N 2025 Farzana Vs State and ors.
CNR-MHMM18-010230-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.197/2025 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.13,69,100/- 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.13,69,100/-. 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. 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. 505 N 2025 Farzana Vs State and ors.
CNR-MHMM18-010230-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant FARZANA ZAKIUDDIN KHAMBATI, bearing Account No.
00161000102989 maintained with HDFC BANK LTD, Bandra West
Branch, Mumbai, having it’s IFSC Code HDFC0000016 immediately.
BANK NAME ACCOUNT NO. Amount to be
transferred
BANK OF BARODA 3561503860439239 3,40,286
BANK OF BARODA 3561323218069913 6,07,626
BANK OF BARODA 3561516739216844 3,22,888
BANK OF BARODA 3561516739216844 98,300
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.13,70,000/- (Rupees Thirteen Lakhs and Seventy Thousand
only) before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 22.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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