Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.228/2025 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.16,10,846/- 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 have deceived the informant to deposit
Rs.4,60,47,000/-. 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. 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.
-- 1 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Helen Nancy Mendonca, bearing Account No.002-672780-001
maintained with HSBC Bank, Fort, Mumbai, having it’s IFSC Code
HSBC0400002 immediately.
Account No. BANK
AMOUNT
TO BE
TRANSFERRED
104011100011684
Abhyudaya Co-operative
Bank 1,350.00
115027600000036 AIRPAY 3,800.00
115027600000036 AIRPAY 2,000.00
115027600000036 AIRPAY 10,000.00
115027600000036 AIRPAY 1,200.00
115027600000036 AIRPAY 4,800.00
6387298224 Airtel Payments Bank 315.00
7893548203 Airtel Payments Bank 400.00
9952532155 Airtel Payments Bank 340.00
7205018281 Airtel Payments Bank 301.69
9673464989 Airtel Payments Bank 1,000.00
7233927471 Airtel Payments Bank 2,248.10
9100557467 Airtel Payments Bank 500.00
9729920140 Airtel Payments Bank 988.25
7037927296 Airtel Payments Bank 660.00
7351933065 Airtel Payments Bank 2,850.00
7296096191 Airtel Payments Bank 823.00
9532422405 Airtel Payments Bank 1,513.06
8920150016 Airtel Payments Bank 1,345.00
7250209024 Airtel Payments Bank 1,000.00
9104529778 Airtel Payments Bank 710.19
8700701031 Airtel Payments Bank 1,600.00
8400311671 Airtel Payments Bank 2,172.42
1116173221 Airtel Payments Bank 5,441.77
8736087653 Airtel Payments Bank 315.00
9110677637 Airtel Payments Bank 315.00
2401236957619920 AU Bank 1,500.00
924010048775007 Axis Bank 886.22
925020029199424 Axis Bank 500.00
910010040719770 Axis Bank 12,499.00
910010033682443 Axis Bank 1,615.54
-- 2 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
923020008480134 Axis Bank 1,600.00
924010009268795 Axis Bank 1,110.41
923020059170635 Axis Bank 2,000.00
924010023956519 Axis Bank 810.14
925010017859054 Axis Bank 700.00
924010031494175 Axis Bank 2,000.00
923010029500755 Axis Bank 550.00
924010075033592 Axis Bank 1,626.73
921010003270818 Axis Bank 1,300.00
910010034352259 Axis Bank 1,655.62
923010050231785 Axis Bank 577.63
921020054119282 Axis Bank 1,200.00
923010050499347 Axis Bank 1,444.48
923010003653505 Axis Bank 799.00
924010058593905 Axis Bank 1,000.00
924010031406725 Axis Bank 976.78
920010065632402 Axis Bank 500.00
50190022060235 Bandhan Bank 500.00
20100050069050 Bandhan Bank 1,800.00
20200046365313 Bandhan Bank 1,000.00
20100052658041 Bandhan Bank 300.00
10190003052773 Bandhan Bank 7,864.51
20200054538182 Bandhan Bank 13,000.00
20200081479664 Bandhan Bank 1,000.00
20100052256253 Bandhan Bank 1,000.00
50210003831119 Bandhan Bank 315.00
50220038564086 Bandhan Bank 2,700.00
50190022060235 Bandhan Bank 200.00
50170000588327 Bandhan Bank 1,000.00
20100052256253 Bandhan Bank 210.00
13870200000322
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,497.86
87340100023233
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 2,000.00
57328100000569
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 500.00
1990100010201
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 2,000.00
2038100007649
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 4,860.00
19490200000243
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 500.00
44210100007707
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 700.00
44528100018231 Bank of Baroda (Including 2,583.00
-- 3 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
Vijaya Bank and Dena Bank)
16088100017801
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 500.00
53610100012587
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 4,000.00
37898100041714
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 315.00
58328100001433
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 315.00
60530100003547
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,000.00
37870100005429
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 4,085.00
34198100002956
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 315.00
53078100005579
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 298.00
67658100000671
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 315.00
13988100021658
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 315.00
33240100007525
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 204.00
25038100005338
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 800.00
25038100006992
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 553.00
95260100017364
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 500.00
6778100009656
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 288.12
77130100010044
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 720.00
78130100006745
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 315.00
42588100010193
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 315.00
44630100017935
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 315.00
2030100032449
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,400.00
59640100001097
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 301.19
22368100001898
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,100.00
-- 4 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
40880100005719
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 360.00
44188100011075
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 261.45
77830100001402
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 7,200.00
7360100030730
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 5,000.00
19490200000243
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 999.00
53820100000543
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 3,325.00
7320100034172
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 2,287.00
50478100005246
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 3,000.00
45260200000820
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 200.00
87000100007435
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,319.00
44308100041247
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 600.00
3360100021782
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,341.00
22170200000375
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 299.00
59630100006553
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 207.00
42240100007830
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 3,000.00
5130100027947
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 200.00
2210100084885
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,000.00
810100037603
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 2,000.00
49540100010409
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,200.00
31380100006693
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 811.28
37890100019907
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,300.00
31380100006693
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 270.00
22610200000134 Bank of Baroda (Including 616.69
-- 5 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
Vijaya Bank and Dena Bank)
54368100004161
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 743.04
33910100009455
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 500.00
32198100003157
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 4,860.00
25168100039234
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 3,470.00
68428100000016
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 823.00
59560100001595
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 2,090.51
390100012042
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 500.00
84148100010084
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,000.00
84140200001152
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 500.00
18940100000619
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 862.29
54740100005315
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 343.30
26240100023095
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 325.15
18700100023342
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 989.00
19490200000243
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,999.00
49640200000449
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 239.00
2150100013757
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,582.92
20088100058843
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 860.00
28448100004322
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 785.00
72720200001700
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,999.23
87650100008662
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 455.00
860100017461
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 2,500.00
8190100024316
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 4,860.00
-- 6 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
21090100010771
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 1,000.00
633010110009503 Bank of India 311.51
771418210013447 Bank of India 1,000.00
424410110013725 Bank of India 500.00
428318110000188 Bank of India 1,948.10
424410110004506 Bank of India 2,000.00
445118210006981 Bank of India 917.00
540110110004715 Bank of India 3,000.00
601810310003483 Bank of India 1,431.22
633010110009503 Bank of India 1,000.00
280310110004716 Bank of India 352.83
500920110000535 Bank of India 4,999.00
784220110000360 Bank of India 4,752.88
502410110011332 Bank of India 1,000.00
250620110000560 Bank of India 2,000.00
250010310000998 Bank of India 4,860.00
502410110011332 Bank of India 1,000.00
250620110000560 Bank of India 4,999.89
5210110011345 Bank of India 1,040.00
703010110009563 Bank of India 2,018.00
666910110015635 Bank of India 432.21
703010110009563 Bank of India 2,000.00
703010110009563 Bank of India 1,509.00
111310110008726 Bank of India 4,860.00
703010110009563 Bank of India 509.00
326710510000645 Bank of India 1,802.02
501510110003237 Bank of India 2,772.20
502410110009620 Bank of India 1,000.00
310110310001291 Bank of India 500.00
311510110002632 Bank of India 2,266.00
485718210004854 Bank of India 700.00
412910110000682 Bank of India 3,371.02
888210110014424 Bank of India 2,421.39
766010110003589 Bank of India 2,500.00
513010110002716 Bank of India 593.71
60452002063 Bank of Maharashtra 500.00
60100661823 Bank of Maharashtra 1,400.00
60490639765 Bank of Maharashtra 413.19
60529287305 Bank of Maharashtra 1,350.00
60538605577 Bank of Maharashtra 1,000.00
60452002063 Bank of Maharashtra 877.20
60171183252 Bank of Maharashtra 1,092.40
60081301711 Bank of Maharashtra 315.00
60536160582 Bank of Maharashtra 315.00
-- 7 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
60452002063 Bank of Maharashtra 877.00
60319379794 Bank of Maharashtra 4,860.00
60139144857 Bank of Maharashtra 238.00
60139144857 Bank of Maharashtra 238.00
3312576751
Baroda UP Bank
(PURVANCHAL BANK) 3,537.00
1734108022211
Canara Bank (including
Syndicate Bank) 1,967.78
110129032359
Canara Bank (including
Syndicate Bank) 1,188.00
110188174489
Canara Bank (including
Syndicate Bank) 823.00
110239329244
Canara Bank (including
Syndicate Bank) 860.00
2200101022113
Canara Bank (including
Syndicate Bank) 1,300.00
3776173627 Central Bank of India 4,759.07
5259882809 Central Bank of India 511.55
3649241529 Central Bank of India 1,000.96
3850104908 Central Bank of India 736.93
4034809933 Central Bank of India 2,000.00
3209098486 Central Bank of India 4,860.00
3610393360 Central Bank of India 2,379.67
3954852030 Central Bank of India 1,530.00
3997734480 Central Bank of India 2,900.00
3762900311 Central Bank of India 255.58
3830851660 Central Bank of India 1,000.00
5820954594 Central Bank of India 510.76
3725859683 Central Bank of India 2,100.00
5392070268 Central Bank of India 378.30
5604323522 Central Bank of India 1,142.90
3606656204 Central Bank of India 1,500.00
3450687463 Central Bank of India 4,770.32
1699310282 Central Bank of India 1,509.98
3740572441 Central Bank of India 1,000.00
5738112133 Central Bank of India 1,158.95
100024203947 Equitas Bank 533.70
53200000842320 ESAF Small Finance Bank 1,177.10
53250000284375 ESAF Small Finance Bank 620.00
12730100206943 Federal Bank 1,392.49
13060100185387 Federal Bank 315.00
15490100137914 Federal Bank 500.00
99980111897018 Federal Bank 560.30
22880100014256 Federal Bank 2,656.00
13450100135237 Federal Bank 1,651.67
-- 8 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
99980101685324 Federal Bank 817.87
55550126745049 Federal Bank 213.05
19310100089426 Federal Bank 3,880.00
18520100007977 Federal Bank 1,500.00
3218000302 Fino Payments Bank 1,000.00
3218000255 Fino Payments Bank 1,000.00
3218000366 Fino Payments Bank 1,500.00
XXXXX
489886343602 Fino Payments Bank 2,000.00
20371844834 Fino Payments Bank 700.09
20268251333 Fino Payments Bank 1,001.05
20164868538 Fino Payments Bank 5,577.30
20185349479 Fino Payments Bank 1,500.00
20180004923 Fino Payments Bank 500.00
3218000113 Fino Payments Bank 300.00
3218000113 Fino Payments Bank 500.00
3218000219 Fino Payments Bank 950.41
3218000606 Fino Payments Bank 1,000.00
20360177767 Fino Payments Bank 1,300.00
20338799318 Fino Payments Bank 587.81
20351668902 Fino Payments Bank 722.80
20292812868 Fino Payments Bank 802.02
3218000219 Fino Payments Bank 1,000.00
3218000231 Fino Payments Bank 510.00
3213001016 Fino Payments Bank 500.00
3218000111 Fino Payments Bank 500.00
3218000113 Fino Payments Bank 1,000.00
20390627275 Fino Payments Bank 1,000.00
50100541670265 HDFC Bank 24,300.00
50100781595883 HDFC Bank 960.41
50100663316531 HDFC Bank 700.00
50200074408709 HDFC Bank 1,501.42
50100637644473 HDFC Bank 1,100.00
50100643047802 HDFC Bank 800.00
50100514879065 HDFC Bank 4,000.00
50100750364054 HDFC Bank 4,498.00
50100642005686 HDFC Bank 500.00
57500000980877 HDFC Bank 625.00
50100154708690 HDFC Bank 992.39
50100154708690 HDFC Bank 992.39
50100142324736 HDFC Bank 3,493.31
50100813045030 HDFC Bank 1,000.00
50100142324736 HDFC Bank 3,493.31
50200089464136 HDFC Bank 510.00
50100243181800 HDFC Bank 4,162.87
-- 9 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
50100243181800 HDFC Bank 697.13
50200044595471 HDFC Bank 1,908.00
57500000980877 HDFC Bank 625.00
99999253200007 HDFC Bank 600.00
50200089464136 HDFC Bank 510.00
50100243181800 HDFC Bank 4,162.87
50100243181800 HDFC Bank 697.13
50100743132499 HDFC Bank 500.00
50200027864076 HDFC Bank 2,480.33
50100684521006 HDFC Bank 600.00
50100645475172 HDFC Bank 1,162.81
50100475299247 HDFC Bank 3,500.00
50100196368905 HDFC Bank 500.00
50100818476414 HDFC Bank 4,860.00
50100354812919 HDFC Bank 4,860.00
50100243514477 HDFC Bank 5,000.00
21591000006813 HDFC Bank 4,860.00
50100585001397 HDFC Bank 4,860.00
50100496549942 HDFC Bank 5,000.00
50100603769784 HDFC Bank 5,070.00
50100419094663 HDFC Bank 1,274.71
19061530011069 HDFC Bank 5,000.00
50100326905618 HDFC Bank 7,000.00
50100559646171 HDFC Bank 534.00
50100521460494 HDFC Bank 948.50
50100811611075 HDFC Bank 1,174.01
59209314753131 HDFC Bank 4,900.00
50100383240081 HDFC Bank 786.26
50200092758999 HDFC Bank 14,700.00
50200066958314 HDFC Bank 6,300.00
50200027864076 HDFC Bank 1,327.64
50100400026611 HDFC Bank 14,350.21
50200082522545 HDFC Bank 44,164.53
50100708957512 HDFC Bank 3,000.00
50100376530591 HDFC Bank 823.00
50100220193798 HDFC Bank 405.79
50100784271660 HDFC Bank 1,000.00
50100264431527 HDFC Bank 560.22
50100488705317 HDFC Bank 1,623.00
50100771660941 HDFC Bank 256.00
50100696541184 HDFC Bank 1,518.50
50200088948424 HDFC Bank 1,300.00
50100337797285 HDFC Bank 1,120.00
8721000020697 HDFC Bank 1,063.60
50100656254391 HDFC Bank 600.00
-- 10 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
50200033352880 HDFC Bank 1,505.49
50100576942270 HDFC Bank 900.00
50200105636457 HDFC Bank 472.90
50200069215985 HDFC Bank 983.45
50100520703077 HDFC Bank 373.97
50200041859426 HDFC Bank 2,055.07
50100607106128 HDFC Bank 2,500.00
99999754718335 HDFC Bank 1,390.68
50200074761735 HDFC Bank 750.00
138301500435 ICICI Bank 973.00
85301502771 ICICI Bank 4,860.00
137801502542 ICICI Bank 2,805.44
635701054622 ICICI Bank 4,900.00
126901500495 ICICI Bank 2,411.90
31501531077 ICICI Bank 500.00
1205033074 ICICI Bank 4,860.00
385301508108 ICICI Bank 1,098.00
628601042466 ICICI Bank 1,116.00
161301508696 ICICI Bank 4,691.90
25101540040 ICICI Bank 4,980.00
645001524360 ICICI Bank 4,860.00
1368104000066360 IDBI Bank 823.00
62210010001906 IDBI Bank 27,279.51
622104000058779 IDBI Bank 16,200.00
1137104000055990 IDBI Bank 759.00
414102000019859 IDBI Bank 2,000.00
1172104000053580 IDBI Bank 1,700.00
1843104000053780 IDBI Bank 2,500.00
670104000148757 IDBI Bank 1,300.00
1261104000066730 IDBI Bank 500.00
346104000267069 IDBI Bank 1,900.00
1857104000106220 IDBI Bank 697.27
224104000452960 IDBI Bank 2,378.00
1431104000161170 IDBI Bank 1,016.00
1300104000099760 IDBI Bank 2,929.59
1341102000018670 IDBI Bank 3,500.73
55104000262910 IDBI Bank 1,549.00
909104000217491 IDBI Bank 586.46
10229985392 IDFC First Bank 1,995.38
50086430861
Indian Bank (including
Allahabad Bank) 10,000.00
50147826200
Indian Bank (including
Allahabad Bank) 1,187.76
8039255072
Indian Bank (including
Allahabad Bank) 500.00
-- 11 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
6711972679
Indian Bank (including
Allahabad Bank) 710.00
8065313283
Indian Bank (including
Allahabad Bank) 500.00
8062063302
Indian Bank (including
Allahabad Bank) 500.00
8072376415
Indian Bank (including
Allahabad Bank) 500.00
7198579793
Indian Bank (including
Allahabad Bank) 1,149.00
8075115484
Indian Bank (including
Allahabad Bank) 500.00
6954995815
Indian Bank (including
Allahabad Bank) 1,898.89
8075829170
Indian Bank (including
Allahabad Bank) 1,000.00
7194180987
Indian Bank (including
Allahabad Bank) 984.11
50168235598
Indian Bank (including
Allahabad Bank) 524.60
8068825153
Indian Bank (including
Allahabad Bank) 467.51
7772453292
Indian Bank (including
Allahabad Bank) 1,176.54
50540633264
Indian Bank (including
Allahabad Bank) 800.00
21692537472
Indian Bank (including
Allahabad Bank) 792.07
50459689971
Indian Bank (including
Allahabad Bank) 997.34
7433878915
Indian Bank (including
Allahabad Bank) 1,069.53
50111613385
Indian Bank (including
Allahabad Bank) 1,461.25
59003553046
Indian Bank (including
Allahabad Bank) 1,043.85
7391132430
Indian Bank (including
Allahabad Bank) 1,546.17
59181550200
Indian Bank (including
Allahabad Bank) 2,000.00
59181550200
Indian Bank (including
Allahabad Bank) 1,402.37
20571058224
Indian Bank (including
Allahabad Bank) 800.00
7008581688 Indian Bank (including 700.00
-- 12 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
Allahabad Bank)
2201000022087 Indian Overseas Bank 2,287.00
365301000005176 Indian Overseas Bank 2,000.00
246401000009965 Indian Overseas Bank 508.35
194102000000618 Indian Overseas Bank 1,999.00
194102000000618 Indian Overseas Bank 802.00
210402000001910 Indian Overseas Bank 556.88
178501000009218 Indian Overseas Bank 500.00
263701000009730 Indian Overseas Bank 872.60
64101000023602 Indian Overseas Bank 1,221.54
78301000025969 Indian Overseas Bank 500.00
78301000025969 Indian Overseas Bank 1,000.00
5902000000470 Indian Overseas Bank 500.00
170002000001635 Indian Overseas Bank 2,000.00
287701000008632 Indian Overseas Bank 624.00
100276582450 IndusInd Bank 557.00
189784356557 IndusInd Bank 2,000.00
159643770037 IndusInd Bank 1,181.66
188239041771 IndusInd Bank 1,114.00
259864047448 IndusInd Bank 3,900.00
546040100001969 Jammu and Kashmir Bank 5,000.00
591041000004972 Jammu and Kashmir Bank 2,055.07
360010100001884 Jammu and Kashmir Bank 30,893.00
224040800015727 Jammu and Kashmir Bank 1,000.00
278040100016337 Jammu and Kashmir Bank 5,000.00
4652500101870100 Karnataka Bank Ltd 1,662.00
604202500002001 Karnataka Bank Ltd 500.00
2832500100156900 Karnataka Bank Ltd 338.00
5012500132043500 Karnataka Bank Ltd 3,261.00
9992505022498500 Karnataka Bank Ltd 500.00
462500100265101 Karnataka Bank Ltd 500.00
1410155000112170 Karur Vysya Bank 4,860.00
6745882741 Kotak Mahindra Bank 4,755.00
8046617626 Kotak Mahindra Bank 2,028.00
9348753784 Kotak Mahindra Bank 3,701.05
2914675596 Kotak Mahindra Bank 4,800.00
7312176669 Kotak Mahindra Bank 1,000.00
2445399879 Kotak Mahindra Bank 2,500.00
5046659427 Kotak Mahindra Bank 1,729.63
409000855155
LYRA NETWORK PRIVATE
LIMITED 432.00
1729010134171
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1,247.11
-- 13 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
762201700054257
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1,475.00
369001700071114
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 501.42
1389010103507
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1,400.00
14492191010556
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 14,669.06
6619000400000790
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 34,310.00
2714000100273510
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 973.65
545010107298
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 800.00
545010073369
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 700.00
2060000100143510
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1,911.32
4102000100103790
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 5,000.00
569000100375718
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2,668.39
586010117500 Punjab National Bank 742.67
-- 14 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
(including Oriental Bank of
Commerce and United Bank of
India)
955001700128158
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 5,000.00
1257000100428630
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1,204.19
1812010002560
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 3,215.34
7812000100052260
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 4,860.00
3910001700105780
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2,700.00
1716000102116110
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1,028.68
1595201700000540
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 720.00
1959100100045980
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 5,587.28
6588001500006690
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 669.17
1389202100000390
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1,148.00
1114001501416630 Punjab National Bank
(including Oriental Bank of
1,530.00
-- 15 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
Commerce and United Bank of
India)
3408000110022990
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 500.00
7240000100012880
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 69,345.30
294002100083872
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 850.00
621010343916
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1,075.00
1312001700055050
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2,287.00
4835000100034970
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2,000.00
6069001700102470
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 500.00
1543010057691
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 769.50
6611000100071430
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1,939.10
3482000104194400
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 5,000.00
921010466707 Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
1,425.00
-- 16 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
India)
1729010265911
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 5,952.89
8698000100025630
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 908.15
1245001700052730
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1,376.10
4835001700165930
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2,701.00
3161000109268600
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 24,113.86
6741001500010890
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 3,000.00
293000109114996
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 4,860.00
2038001500019990
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 4,860.00
4422000101104620
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 5,529.00
381000086822 Punjab & Sind Bank 2,000.00
8331000010848 Punjab & Sind Bank 3,200.78
4721000027327 Punjab & Sind Bank 1,078.00
2541000052593 Punjab & Sind Bank 2,000.00
83085039420
Rajasthan Marudhara
Gramin Bank 869.00
83049687771
Rajasthan Marudhara
Gramin Bank 5,000.00
-- 17 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
309013176787
Ratnakar Bank Limited
(RBL) 315.00
409002297799
Ratnakar Bank Limited
(RBL) 1,998.00
409002446425
Ratnakar Bank Limited
(RBL) 3,000.00
409002366181
Ratnakar Bank Limited
(RBL) 2,000.00
610000000036695
Saraswat Co-operative Bank
Ltd. 595.00
82221900031625
Sarva Haryana Gramin Bank
(including Haryana Gramin
Bank) 315.00
81861900023129
Sarva Haryana Gramin Bank
(including Haryana Gramin
Bank) 700.00
78027888654 Saurashtra Gramin Bank 500.00
33839908662 State Bank of India 2,090.00
37258393797 State Bank of India 500.00
34358746867 State Bank of India 3,200.00
40903208712 State Bank of India 23,305.51
61252939968 State Bank of India 900.00
40903208712 State Bank of India 23,305.51
33465745145 State Bank of India 2,913.69
35139264162 State Bank of India 500.00
35502345389 State Bank of India 1,000.00
32096092925 State Bank of India 1,000.00
37802477321 State Bank of India 1,430.70
20269632173 State Bank of India 500.00
38880165683 State Bank of India 1,000.00
20451151242 State Bank of India 1,000.00
32443189608 State Bank of India 4,590.00
32947204819 State Bank of India 500.00
63050423586 State Bank of India 1,361.04
62032519879 State Bank of India 4,800.00
20181491671 State Bank of India 1,553.08
39126889747 State Bank of India 638.71
65234196481 State Bank of India 800.00
39731549304 State Bank of India 1,122.54
33237339891 State Bank of India 2,558.19
20358820608 State Bank of India 1,000.00
42533769830 State Bank of India 4,000.00
41982144008 State Bank of India 1,000.00
39402479282 State Bank of India 4,000.00
31453246369 State Bank of India 1,025.79
-- 18 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
31950873869 State Bank of India 700.00
62455404040 State Bank of India 2,657.96
41213219460 State Bank of India 766.74
43453997021 State Bank of India 720.00
36071918851 State Bank of India 500.00
34496892730 State Bank of India 2,000.00
32757797824 State Bank of India 1,670.46
35726628147 State Bank of India 597.05
42397554953 State Bank of India 1,012.42
41305713987 State Bank of India 1,390.00
32432960359 State Bank of India 1,000.00
20385966555 State Bank of India 995.43
42597782518 State Bank of India 1,994.42
20241967847 State Bank of India 547.60
43273368213 State Bank of India 2,200.00
35713497843 State Bank of India 1,000.00
32747696465 State Bank of India 500.00
11346920933 State Bank of India 1,214.51
44214969985 State Bank of India 500.00
11346923242 State Bank of India 1,300.00
44232166352 State Bank of India 501.00
44050677101 State Bank of India 500.00
43616686660 State Bank of India 500.00
43266353396 State Bank of India 900.00
40648344517 State Bank of India 1,045.00
37568480191 State Bank of India 500.00
40117276254 State Bank of India 2,000.00
43078488678 State Bank of India 600.00
33637503133 State Bank of India 2,000.00
36873834833 State Bank of India 600.00
42471408590 State Bank of India 735.00
20349339797 State Bank of India 1,020.51
34768188974 State Bank of India 2,200.00
35269047206 State Bank of India 600.00
61222394453 State Bank of India 2,557.32
20413738778 State Bank of India 4,800.00
36602429666 State Bank of India 1,993.57
37805038506 State Bank of India 1,120.00
34822225316 State Bank of India 2,523.00
41954055449 State Bank of India 2,280.00
40680182984 State Bank of India 1,100.00
34101394362 State Bank of India 570.00
40965921914 State Bank of India 2,000.00
41882209901 State Bank of India 1,300.00
41954055449 State Bank of India 2,600.00
-- 19 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
34355352402 State Bank of India 586.65
20336382400 State Bank of India 1,017.00
35081218991 State Bank of India 1,300.00
36224367390 State Bank of India 2,000.00
39947888478 State Bank of India 2,100.00
41715462765 State Bank of India 1,049.00
20055426435 State Bank of India 17,785.49
34021116044 State Bank of India 2,446.00
30977815657 State Bank of India 1,303.13
36724423440 State Bank of India 823.00
41220184729 State Bank of India 541.00
42833176577 State Bank of India 744.23
32669728679 State Bank of India 2,500.00
52016993551 State Bank of India 2,287.00
33202892995 State Bank of India 823.00
37930152475 State Bank of India 823.00
43195379878 State Bank of India 823.00
39016135658 State Bank of India 2,287.00
42782327831 State Bank of India 823.00
34828131555 State Bank of India 575.75
42941131883 State Bank of India 823.00
39158843760 State Bank of India 7,200.00
40569512389 State Bank of India 5,000.00
33025520494 State Bank of India 7,200.00
44260221822 State Bank of India 2,240.00
44055710055 State Bank of India 6,936.00
44064010097 State Bank of India 7,200.00
30242083716 State Bank of India 1,068.75
39283850467 State Bank of India 8,128.56
39255455405 State Bank of India 2,186.15
40590140740 State Bank of India 4,589.00
32996695717 State Bank of India 1,500.00
39514114836 State Bank of India 2,500.00
31504404274 State Bank of India 10,564.00
36222812765 State Bank of India 983.93
44231915633 State Bank of India 500.00
33736779063 State Bank of India 1,000.00
67393522238 State Bank of India 557.70
44231915633 State Bank of India 500.00
20354034663 State Bank of India 1,388.06
20222998109 State Bank of India 1,009.12
39856113897 State Bank of India 2,500.00
30801035225 State Bank of India 1,940.00
43285768353 State Bank of India 2,000.00
20141778446 State Bank of India 1,719.21
-- 20 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
20354271402 State Bank of India 1,500.00
42422719637 State Bank of India 553.07
41294565742 State Bank of India 716.71
36272306395 State Bank of India 500.00
43567405481 State Bank of India 1,150.00
35413971044 State Bank of India 500.00
20285686389 State Bank of India 637.45
33787289693 State Bank of India 14,672.08
41523238399 State Bank of India 21,068.68
30284271927 State Bank of India 1,309.29
20449117114 State Bank of India 567.75
30956232443 State Bank of India 646.36
34538682376 State Bank of India 500.00
37304997007 State Bank of India 500.00
42588160665 State Bank of India 737.12
34718518186 State Bank of India 14,023.22
31376600443 State Bank of India 1,110.00
11840897035 State Bank of India 600.00
31021994076 State Bank of India 625.42
20058650952 State Bank of India 670.00
43902343536 State Bank of India 999.38
36450288339 State Bank of India 1,036.91
32463273203 State Bank of India 666.87
37015945625 State Bank of India 2,853.98
36109055804 State Bank of India 701.99
40082930486 State Bank of India 817.03
32797127080 State Bank of India 5,000.00
31277628360 State Bank of India 5,008.12
37117111989 State Bank of India 546.34
43902343536 State Bank of India 5,000.00
38806850429 State Bank of India 1,132.00
42755851994 State Bank of India 500.00
20236678762 State Bank of India 1,581.75
37630444538 State Bank of India 4,000.00
42630612517 State Bank of India 500.00
43278160026 State Bank of India 800.00
30287453711 State Bank of India 1,550.07
10854639825 State Bank of India 2,400.00
37885186119 State Bank of India 4,000.00
10278070919 State Bank of India 4,000.00
42765200939 State Bank of India 847.37
38371672479 State Bank of India 2,000.00
38371672479 State Bank of India 2,040.00
43527392046 State Bank of India 2,000.00
20115093918 State Bank of India 1,019.00
-- 21 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
61151183779 State Bank of India 700.00
42283341717 State Bank of India 507.00
65173574418 State Bank of India 500.00
62009055620 State Bank of India 800.00
35250946676 State Bank of India 1,700.00
61226933414 State Bank of India 991.72
20055426435 State Bank of India 3,685.49
37906368326 State Bank of India 2,000.00
40313347543 State Bank of India 1,500.00
31826754370 State Bank of India 4,860.00
57010181323 State Bank of India 1,564.64
40179508013 State Bank of India 580.00
33856590727 State Bank of India 1,000.00
65204806266 State Bank of India 1,568.78
65204806266 State Bank of India 2,000.00
33465801134 State Bank of India 603.88
33465801134 State Bank of India 4,003.18
20304047956 State Bank of India 4,205.78
33796314121 State Bank of India 810.00
26403211210399 UCO Bank 1,000.00
26403211210399 UCO Bank 500.00
26400110031896 UCO Bank 500.00
4733211251286 UCO Bank 502.25
26403211210399 UCO Bank 1,001.17
20680110106419 UCO Bank 2,200.00
460110061350 UCO Bank 665.17
20100110054512 UCO Bank 4,860.00
8300100009159 UCO Bank 4,860.00
2953211021049 UCO Bank 3,621.21
1160110062326 UCO Bank 21,957.78
24430110063934 UCO Bank 933.32
14190110064894 UCO Bank 3,050.00
2180110068250 UCO Bank 3,335.38
34850110006795 UCO Bank 1,000.00
19030110008164 UCO Bank 656.00
6423211010937 UCO Bank 823.00
7783211086635 UCO Bank 823.00
15560110064238 UCO Bank 2,287.00
693302010019560
Union Bank of
India( including Andhra Bank
and Corporation Bank) 1,499.00
25610100096961
Union Bank of
India( including Andhra Bank
and Corporation Bank) 2,198.00
520101209590481 Union Bank of 904.89
-- 22 of 23 --
Notice Case No. 488 N 2025 Helen Vs State and ors.
CNR-MHMM18-010392-2025
India( including Andhra Bank
and Corporation Bank)
549702010020887
Union Bank of
India( including Andhra Bank
and Corporation Bank) 1,800.00
749802010007496
Union Bank of
India( including Andhra Bank
and Corporation Bank) 900.00
206312010001120
Union Bank of
India( including Andhra Bank
and Corporation Bank) 1,158.51
535202010016957
Union Bank of
India( including Andhra Bank
and Corporation Bank) 2,850.00
342302010572898
Union Bank of
India( including Andhra Bank
and Corporation Bank) 680.00
647702010001540
Union Bank of
India( including Andhra Bank
and Corporation Bank) 3,500.00
702502120000681
Union Bank of
India( including Andhra Bank
and Corporation Bank) 932.00
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.16,11,000/- (Rupees Sixteen Lakhs and Seventy One
Thousand only) before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 10.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
-- 23 of 23 --