Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 515 N 2025 Mohd. Ibrahim Vs State and ors.
CNR-MHMM18-010358-2025
ORDER BELOW EXH.1
1. The informant/applicant in case of National Cyber Crime
Reporting Portal acknowledgment No.31908250139805 has filed this
application to defreeze the accounts of beneficiaries and credit the
amount Rs.60,000/- to his account. Perused application, say of Dharavi
Police Station, Mumbai and Ld. A.P.P. Heard Ld. Advocate for applicant
and Ld. A.P.P.
2. It is alleged that the accused have induced informant to
deposit Rs.60,000/-. Said amount 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 complaint at
National Cyber Crime Portal. Immediately the amounts credited in the
beneficiary accounts from the account of applicant is frozen.
3. Till date the accused is not traced out. Nothing on record to
show 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. 515 N 2025 Mohd. Ibrahim Vs State and ors.
CNR-MHMM18-010358-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant MOHD IBRAHIM MOHD SHAFUDDIN KHAN bearing Account
No.04160100046036 maintained with Bank of Baroda, Sion Bandra,
Mumbai, having it’s IFSC Code BARB0SIONXX immediately.
BANK ACCOUNT NO. AMOUNT
TO BE
TRANSFERRED
State Bank of India A/C NO- 41146832187
IFSC CODE – SBIN0012439
60,000.00
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.60,000/- (Rupees Sixty Thousand only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 08.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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