Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 511 N 2025 Lynn Vs State and ors.
CNR-MHMM18-010237-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.224/2025 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.58,49,915.71/- 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.7,88,87,000/-. 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 submitted to pass the appropriate order. 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. 511 N 2025 Lynn Vs State and ors.
CNR-MHMM18-010237-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Lynn Hilda Virginie Dlima, bearing Account No.23810429432
maintained with Standard Chartered Bank, having it’s IFSC Code
SCBL0036057 immediately.
Bank Name Account No. IFSC Code Amount to
be
transferred
Airtel Payments Bank 9316452335 AIRP0000001 419
Airtel Payments Bank 7889055569 AIRP0000001 563.6
Airtel Payments Bank 8192086338 AIRP0000001 116.79
Airtel Payments Bank 9536073954 AIRP0000001 485.52
Airtel Payments Bank 9546859977 AIRP0000001 1026.08
AU Bank 2261721941393399 AUBL0002238 300
AU Bank 922010054803499 AUBL0002238 7720.76
Axis Bank 912010019549786 UTIB0001941 1129.77
Axis Bank 923010061001487 UTIB0002571 1000
Axis Bank 923010028901148 UTIB0001575 547.65
Axis Bank 917010086023836 UTIB0001022 2000
Axis Bank 920010041761629 UTIB0001557 409.01
Axis Bank 925020025012497 UTIB0003500 708.65
Bandhan Bank 20100052157240 BDBL0001057 5000000
Bandhan Bank 50210022803587 BDBL0001595 1000
Bandhan Bank 20200056681573 BDBL0001397 2100
Bandhan Bank 50200013629752 BDBL0001059 10759
Bank of Baroda 70650100013165 BARB0VJSADK 2000.92
Bank of Baroda 83660100007106 BARB0VJBAJP 1000
Bank of Baroda 32530100009813 barb0vjbajp 200
Bank of Baroda 71440100009168 BARB0VJMULK 117.92
Bank of Baroda 43060100006016 BARB0TARGAO 100
Bank of Baroda 74750100011806 BARB0VJCPRM 144.1
Bank of Baroda 71360100003190 BARB0VJKMBA 100
Bank of Baroda 47290100004288 barb0bainxx 157
Bank of Baroda 40420100010820 BARB0DAHEAS 200
Bank of Baroda 01810100009896 BARB0VADALI 5931
Bank of Baroda 26570100030750 BARB0NATHUS 4690
Bank of Baroda 38240100039946 BARB0SATLAS 3767
Bank of Baroda 59510100001826 BARB0MOOLAP 20250
Bank of Baroda 42848100008345 BARB0PANSKU 259
-- 2 of 10 --
Notice Case No. 511 N 2025 Lynn Vs State and ors.
CNR-MHMM18-010237-2025
Bank of Baroda 07630100010328 BARB0ABADAN 1398
Bank of Baroda 26570100026652 BARB0NATHUS 2000
Bank of Baroda 50690200000374 barb0niwaru 197
Bank of Baroda 92030100012012 BARB0VJRTNA 897.15
Bank of Baroda 89450200002689 BARB0VJVIJB 250
Bank of Baroda 50690200000405 BARB0NIWARU 319
Bank of Baroda 62750100014917 barb0vjkizh 2897.7
Bank of Baroda 62750100014917 barb0vjkizh 2897.7
Bank of Baroda 31390100013502 BARB0RAICHU 270
Bank of Baroda 17820100006865 BARB0TANAKH 726
Bank of Baroda 48478100006790 BARB0BIJETH 1678
Bank of Baroda 43600100015494 BARB0KACHHW 1530
Bank of Baroda 02080100019377 BARB0SSIMAN 1530
Bank of Baroda 01960100028790 BARB0PRABAR 450
Bank of Baroda 00678100007432 BARB0FAIZAB 270
Bank of Baroda 25800100013715 BARB0SSIPIM 2303
Bank of Baroda 17820100007753 BARB0TANAKH 1530
Bank of Baroda 35360100009899 BARB0DARBAR 255
Bank of Baroda 59630100002731 BARB0MIRZAM 186
Bank of Baroda 51400100005711 BARB0KAITHI 275
Bank of Baroda 06760100025350 BARB0AKOTAX 1530
Bank of Baroda 02030100042270 BARB0DABHOI 781
Bank of Baroda 52828100017742 BARB0KOTEAX 168
Bank of Baroda 02030100044504 BARB0DABHOI 749
Bank of Baroda 18980100013655 BARB0GAVARA 159.3
Bank of Baroda 12700100017350 BARB0ASILME 247
Bank of Baroda 33380100001459 BARB0LALBAU 2500
Bank of Baroda 84660100005179 BARB0VJTARA 1800
Bank of Baroda 76570100006384 BARB0VJGOKH 2557
Bank of Baroda 62600100003162 BARB0VJPERU 2334.96
Bank of Baroda 51230100011718 BARB0SAMOGA 1100
Bank of Baroda 16878100005965 BARB0MOHJHU 600.05
Bank of Baroda 38180100013697 BARB0VJDASA 208
Bank of Baroda 18700100030319 BARB0PADBAR 1530
Bank of Baroda 67220100011661 BARB0VJCHMN 4800
Bank of India 082410110004778 BKID0000824 5000
Bank of India 844010510000498 BKID0008440 3000
Bank of India 896316310000877 BKID0008963 399.23
Bank of India 869710110007866 BKID0008697 314.47
Bank of India 464810110004190 BKID0004648 8646.25
Bank of India 470020110000779 bkid0004700 1400
Bank of India 467420110000259 BKID0004674 1580
Bank of Maharashtra 60534792842 MAHB0001257 117.56
Bank of Maharashtra 60538621861 MAHB0002588 5320.94
-- 3 of 10 --
Notice Case No. 511 N 2025 Lynn Vs State and ors.
CNR-MHMM18-010237-2025
Bank of Maharashtra 60358042403 MAHB0001414 927.01
Bank of Maharashtra 60364391184 MAHB0000402 410
Bank of Maharashtra 60320119244 MAHB0001445 517
Bank of Maharashtra 60445335456 MAHB0001445 332
Bank of Maharashtra 60316675800 MAHB0001445 145
Bank of Maharashtra 60199598662 MAHB0001480 178
Canara Bank 5191101000766 CNRB0000033 3775
Canara Bank 1131101106302 CNRB0000033 1016.4
Canara Bank 0678108030910 CNRB0000033 1397.24
Canara Bank 1519101011256 CNRB0001519 9900
IndusInd Bank 201034379508 INDB0001982 223.93
Central Bank of India 00000003309788568 CBIN0284729 100
Central Bank of India 00000003266078723 CBIN0280457 1766.3
Central Bank of India 5783069179 cbin0281797 350
Central Bank of India 00000003841747771 CBIN0283010 350
Central Bank of India 00000005282866673 CBIN0285013 240
Central Bank of India 5749402249 CBIN0283129 1245.8
Central Bank of India 3267329337 CBIN0281338 1530
ESAF Small Finance
Bank
53250001576108
ESMF0001582
3055.94
ESAF Small Finance
Bank
53250001741568
ESMF0001621
2820
ESAF Small Finance
Bank
50180001051591
ESMF0001199
800
Federal Bank 10590100255411 FDRL0001059 5000
Federal Bank 18610100058334 FDRL0001861 9900
Federal Bank 17360100056232 FDRL0001736 9900
Federal Bank 14720100015954 FDRL0001472 20000
Federal Bank 14490100179941 FDRL0001449 1212.3
Federal Bank 77770103923849 FDRL0007777 1080
Federal Bank 20960100082412 FDRL0000001 4500
Federal Bank 99980110074502 FDRL0000001 1086
Federal Bank 13610100184549 FDRL0001361 8750
Federal Bank 99980105838986 FDRL0001568 2000
Federal Bank 99980105838986 FDRL0001568 1075.81
Fino Payments Bank 201034605883 INDB0000542 4361.88
Fino Payments Bank 20326843393 FINO0000001 2000
Fino Payments Bank 20159221261 FINO0000001 750
Fino Payments Bank 3218000302 FINO0000001 707
Fino Payments Bank 3218000207 FINO0000001 202
Fino Payments Bank 20330390208 FINO0001157 1127
Fino Payments Bank 20166255857 FINO0000001 1719.26
HDFC Bank 50100737516153 HDFC0009004 150
HDFC Bank armcreations6931376 HDFC0999999 675
-- 4 of 10 --
Notice Case No. 511 N 2025 Lynn Vs State and ors.
CNR-MHMM18-010237-2025
0@hdfcbank
HDFC Bank 50100805961505 HDFC0008799 4450
HDFC Bank 50100540108452 HDFC0001023 1530
HDFC Bank 50100101853434 HDFC0002887 2700
HDFC Bank 50100236646393 HDFC0004834 2800
HDFC Bank 50200093323801 HDFC0006998 2766
HDFC Bank 50100765814800 HDFC0008874 1530
HDFC Bank 50100642195184 HDFC0009226 2500
HDFC Bank 50100393411608 HDFC0002156 2407.34
HDFC Bank 50100528229111 HDFC0002054 1027.47
HDFC Bank 50100717300798 HDFC0008675 760
HDFC Bank 50100260975070 HDFC0001872 180
HDFC Bank 50100516004670 HDFC0002513 600
HDFC Bank 50100498113580 hdfc0000405 3120
HDFC Bank 50100551887028 HDFC0009630 9900
HDFC Bank 04052560002847 HDFC0MERUPI 4380
HDFC Bank 50100806338415 HDFC0001509 9720
HDFC Bank 50100663252181 HDFC0008395 9720
HDFC Bank 50100205425712 HDFC0002296 9900
HDFC Bank 00821050304879 HDFC0009638 9900
HDFC Bank 50100772515382 HDFC0002683 20250
HDFC Bank 50100691090956 HDFC0009658 3383
HDFC Bank 50100810541827 HDFC0004130 485.04
HSBC Bank. 072025612001 HSBC0560002 319.8
ICICI Bank 067301507462 ICIC0000673 680.14
ICICI Bank 094201076485 ICIC0000942 2549.48
ICICI Bank 780501500662 ICIC0007805 687.25
ICICI Bank 343001508681 icic0003430 1000
ICICI Bank 155301506238 ICIC0001553 20250
ICICI Bank 024501539782 icic0000004 7000
ICICI Bank 024501539782 icic0000004 7000
ICICI Bank 141301503897 ICIC0001413 651
ICICI Bank 183201505108 ICIC0001832 817.36
ICICI Bank 363301004216 ICIC0003633 1530
ICICI Bank 104401515069 ICIC0000873 444.33
ICICI Bank 35801566374 ICIC0000358 825.06
IDBI Bank 1992104000100100 IBKL0001992 2000
IDBI Bank 2223104000011580 IBKL0002223 2505
IDFC First Bank 10081218827 IDFB0040101 134.82
Indian Bank 8009018488 2000
Indian Bank 6026757059 500
Indian Bank 6515007146 idib0000001 19600
Indian Bank 6628344720 IDIB000T192 13289
Indian Bank 7718746806 IDIB000J605 2313
-- 5 of 10 --
Notice Case No. 511 N 2025 Lynn Vs State and ors.
CNR-MHMM18-010237-2025
Indian Bank 8047690230 1671.9
Indian Bank 6373550592 IDIB000M077 925
Indian Bank 7723352485 IDIB000T191 118.5
Indian Bank 7834942057 IDIB000G024 173.15
Indian Bank 6814382367 IDIB000A046 1053.24
Indian Bank 59132050501 IDIB000R596 1080
Indian Bank 7770266860 IDIB000G091 1465.9
Indian Bank 59195463559 IDIB000B514 1304
Indian Bank 50288386323 3000
Indian Bank 7797668888 IDIB000A046 2500
Indian Bank 469354377 IDIB000B017 1380
Indian Bank 8048569643 IDIB000H036 1400
Indian Bank 876727835 IDIB000M001 604.17
Indian Bank 6911840498 IDIB000C024 9900
Indian Bank 7550281607 IDIB000V168 2776
Indian Overseas Bank 251801000004362 IOBA0002518 510
Indian Overseas Bank 037501000041452 IOBA0000375 1446.7
Indian Overseas Bank 278601000003814 ioba0000001 4390.36
Indian Overseas Bank 043301000051692 IOBA0000433 5000
Indian Overseas Bank 129401000036280 IOBA0001294 5000
Indian Overseas Bank 117802000000988 IOBA0001178 5552.3
Indian Overseas Bank 350502000000244 ioba0000000 20250
Indian Overseas Bank 072901000039050 IOBA0000729 944.5
Indian Overseas Bank 227101000003549 IOBA0002271 2300
Indian Overseas Bank 123701000027023 IOBA0001237 7000
Indian Overseas Bank 346402000000537 IOBA0003464 800
Indian Overseas Bank 000401000022097 IOBA0000004 1123
Karnataka Bank Ltd 6992500100432601 KARB0000472 2300
Karnataka Bank Ltd 6472000100004801 KARB0000647 30000
Karnataka Bank Ltd 1422500102641401 KARB0000142 2500
Karnataka Bank Ltd 2602500101281001 KARB0000142 263
Karnataka Bank Ltd 6532500103277500 1017.07
Karnataka Bank Ltd 712500101394401 369
Karnataka Bank Ltd 2172500100412200 KARB0000217 1515
Karnataka Bank Ltd 1952500102362400 1530
Karur Vysya Bank 1684155000015700 20250
Karur Vysya Bank 1625135000008589 kvbl0001625 178
Karur Vysya Bank 1500135000005890 kvbl0001500 1725
KERALA STATE CO-
OPERATIVE BANK
167112801200236 KSBK0001671 5000
KERALA STATE CO-
OPERATIVE BANK
111712301017877 KSBK0001117 1530
Kotak Mahindra Bank 6845301838 KKBK0008057 10000
Punjab National Bank 4705000100045180 PUNB0470500 436
-- 6 of 10 --
Notice Case No. 511 N 2025 Lynn Vs State and ors.
CNR-MHMM18-010237-2025
Punjab National Bank 7323000100106350 PUNB0732300 9900
Punjab National Bank 760001700030723 PUNB0076000 2800
Punjab National Bank 1114000301413020 PUNB0111400 1530
Punjab National Bank 3322001500001460 PUNB0332200 765
Punjab National Bank 6678000100135610 PUNB0667800 1974
Punjab National Bank 1812010007900 PUNB0788300 2419
Punjab National Bank 1603000100227090 PUNB0160300 2024
Punjab National Bank 1653001700192240 PUNB0165300 2000
Rajasthan Marudhara
Gramin Bank
83063987574 RMGB0000001 2262
Ratnakar Bank
Limited (RBL)
309015151904 RATN0000000 4978.13
Sarva Haryana
Gramin Bank
(including Haryana
Gramin Bank)
83381900015118 PUNB0HGB001 270
Sarva Haryana
Gramin Bank
(including Haryana
Gramin Bank)
80940100092793 PUNB0HGB001 9900
South Indian Bank 600083000000056 sibl0000600 4313.24
South Indian Bank 964053000001582 SIBL0000964 6000
South Indian Bank 62053000072473 SIBL0000062 2565
South Indian Bank 338073000001792 SIBL0000338 1201
State Bank of India 32321857599 SBIN0000001 658.36
State Bank of India 32321857599 SBIN0000001 658.36
State Bank of India 67028113483 SBIN0070553 5000
State Bank of India 44161474072 SBIN0008267 610
State Bank of India 31045763255 SBIN0003356 4220.1
State Bank of India 41053765350 SBIN0001442 1500
State Bank of India 40309132054 SBIN0020682 1700
State Bank of India 43067481507 SBIN0040739 1100.77
State Bank of India 44175465709 SBIN0012428 165
State Bank of India 20494644476 SBIN0040283 171.12
State Bank of India 37860707255 SBIN0070564 406.83
State Bank of India 32276633113 SBIN0003187 838.97
State Bank of India 41259576110 SBIN0031393 366.52
State Bank of India 67109178597 SBIN0070013 892
State Bank of India 41330434787 SBIN0020328 410.5
State Bank of India 40930274840 SBIN0011503 302.86
State Bank of India 42387394503 SBIN0002005 9500
State Bank of India 61068478600 SBIN0000001 601.29
State Bank of India 32647365641 SBIN0014378 3677.06
State Bank of India 35061416237 sbin0016578 10186
-- 7 of 10 --
Notice Case No. 511 N 2025 Lynn Vs State and ors.
CNR-MHMM18-010237-2025
State Bank of India 67247545684 SBIN0070710 6844.06
State Bank of India 43352812184 SBIN0021956 5000
State Bank of India 39442389721 SBIN0000787 327.53
State Bank of India 36819365831 SBIN0018402 20000
State Bank of India 41025942187 SBIN0001901 186.02
State Bank of India 20188846471 SBIN0008662 1418.37
State Bank of India 41512887358 SBIN0012428 219.04
State Bank of India 38435362057 SBIN0001803 110.2
State Bank of India 38122659816 SBIN0006677 2097.53
State Bank of India 34697962767 SBIN0002741 5000
State Bank of India 11179346750 SBIN0000765 4350
State Bank of India 30392408521 sbin0000539 5400
State Bank of India 40288451162 SBIN0007988 1000
State Bank of India 42887538220 SBIN0060288 9822.1
State Bank of India 33056783537 SBIN0007629 9900
State Bank of India 67242825349 SBIN0070294 750
State Bank of India 20373334789 SBIN0000765 328.1
State Bank of India 11179346750 SBIN0000765 4244
State Bank of India 44131383032 SBIN0031257 102.35
State Bank of India 43850196765 SBIN0002101 1984.7
State Bank of India 39657344640 SBIN0001090 1421.13
State Bank of India 52203463565 SBIN0020686 1000
State Bank of India 39046113752 SBIN0006375 500
State Bank of India 39524766277 SBIN0041079 1411.5
State Bank of India 39617627795 SBIN0006240 500
State Bank of India 30392243589 SBIN0000065 787.05
State Bank of India 41606950132 SBIN0011610 999.1
State Bank of India 11042009605 SBIN0000088 548.41
State Bank of India 37544957911 SBIN0007171 500
State Bank of India 42381917032 SBIN0014256 1000
State Bank of India 42124989193 SBIN0014256 1000
State Bank of India 44130746598 SBIN0010581 567.4
State Bank of India 43306394465 SBIN0011615 1000
State Bank of India 35810043295 SBIN0007816 2190
State Bank of India 41874079899 SBIN0032348 858.35
State Bank of India 20352932046 SBIN0013006 607.26
State Bank of India 32036260143 SBIN0006202 1344
State Bank of India 32036260143 SBIN0006202 1269.67
State Bank of India 33312024480 SBIN0007785 1500
State Bank of India 62401469953 SBIN0021255 369.31
State Bank of India 44028373543 SBIN0014256 500
State Bank of India 43063002472 SBIN0004822 1000
State Bank of India 20163699900 SBIN0003614 500
State Bank of India 37462711142 SBIN0022027 500
-- 8 of 10 --
Notice Case No. 511 N 2025 Lynn Vs State and ors.
CNR-MHMM18-010237-2025
State Bank of India 30933870175 SBIN0017407 800
State Bank of India 33727681434 SBIN0017407 5000
State Bank of India 61318658728 sbin0031137 570
State Bank of India 42188517045 SBIN0007373 501
State Bank of India 44168791527 SBIN0008267 336
State Bank of India 40061968799 SBIN0008115 1000
State Bank of India 32537105892 SBIN0006276 2095
State Bank of India 44071849396 SBIN0011583 1233.5
State Bank of India 61332527912 sbin0007484 1999.58
State Bank of India 41736559321 SBIN0007373 1000
State Bank of India 43976448067 SBIN0006375 227.42
State Bank of India 42306689092 SBIN0012727 443.83
State Bank of India 67337701393 SBIN0071158 1362
State Bank of India 30838726538 SBIN0010877 2000
State Bank of India 11840901337 SBIN0005807 500
State Bank of India 42304088694 SBIN0008286 180.97
State Bank of India 44232419204 SBIN0007389 500
State Bank of India 38977696414 SBIN0005807 9110.28
State Bank of India 32937978750 SBIN0015633 1000
State Bank of India 42439911388 SBIN0000835 621.27
State Bank of India 32937978750 SBIN0015633 1000
The Gayatri Co-
operative Urban Bank
Ltd
103620021018874 HDFC0CTGCUB 1530
The Assam Co-
Operative Apex Bank
Ltd. (APEX BANK)
501043010002081 hdfc0cacabl 398
UCO Bank 31930110035184 UCBA0000001 293
UCO Bank 10373211148654 UCBA0001037 14814
UCO Bank 9860110057605 ucba0000000 1000
UCO Bank 32600110114797 UCBA0003260 520
Union Bank of
India( including
Andhra Bank and
Corporation Bank)
407602010014580 UBIN0540765 910
Union Bank of
India( including
Andhra Bank and
Corporation Bank)
407602010014580 UBIN0540765 1910
Yes Bank 2267800000666 667.74
TOTAL 5849915.71
-- 9 of 10 --
Notice Case No. 511 N 2025 Lynn Vs State and ors.
CNR-MHMM18-010237-2025
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.59,00,000/- (Rupees Fifty Nine Lakhs 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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