Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 507 N 2025 Santosh Vs State and ors.
CNR-MHMM18-010233-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.199/2025 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.5,24,022.2/- 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.35,81,001/-. 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. 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.
1/3
-- 1 of 3 --
Notice Case No. 507 N 2025 Santosh Vs State and ors.
CNR-MHMM18-010233-2025
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 Kamal Bulchandani, bearing Account
No.916020061549997 maintained with Axis Bank, Khar Branch,
Mumbai, having it’s IFSC Code UTIB0000186 immediately.
Bank Name Account No.
Amount to be
transferred
State Bank of India CCSCBL10010001010109 510000
Bandhan Bank 10220001785357 1000
Indian Overseas Bank 205602000003331 3539
IDFC First Bank 10044827978 9.54
Indian Bank (including
Allahabad Bank) 6456163724 1750
Indian Bank (including
Allahabad Bank) 7148782342 9.28
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 45310100005628 2.08
HDFC Bank 50100626039374 59.09
Fino Payments Bank 20359152379 34.83
Airtel Payments Bank 8102897091 24.18
Indian Bank (including
Allahabad Bank) 527640001 0.54
State Bank of India 40881177385 50.39
State Bank of India 42002887724 118.03
State Bank of India 42867218056 3.93
HDFC Bank 50100557976867 520.06
HDFC Bank 50100779954704 10.92
Airtel Payments Bank 7099899194 23.66
Central Bank of India 00000001835540417 980.3
Airtel Payments Bank 8471994562 2.33
Fino Payments Bank 20359019551 396.83
State Bank of India 32402699298 619.7
State Bank of India 31936515257 900
Bank of India 572510110001865 52.48
Indian Overseas Bank 233501000011094 500
Airtel Payments Bank 7029661469 339.66
2/3
-- 2 of 3 --
Notice Case No. 507 N 2025 Santosh Vs State and ors.
CNR-MHMM18-010233-2025
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 36298100001647 429.99
UCO Bank 12670100006110 315.62
HDFC Bank 50100718575833 1009.77
IDBI Bank 2243104000001960 540
Fino Payments Bank 20315299501 600
Bank of Maharashtra 60452347598 132.63
Central Bank of India 5656457919 47.36
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.5,30,000/- (Rupees Five Lakhs and Thirty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 04.10.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
3/3
-- 3 of 3 --