Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 529 N 2025 Nehal Vs State
CNR-MHMM18-010554-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.105/2024 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.57,222/- 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.17,61,308/-. 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. 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 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. 529 N 2025 Nehal Vs State
CNR-MHMM18-010554-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Nehal Ahmed Ansari, bearing Account No.010511100004929
maintained with Bank of India, Yari Road Branch, Mumbai, having it’s
IFSC Code BKID0000105 immediately.
BANK NAME ACCOUNT NO. IFSC No.
Amount to
be
transferred
IDBI BANK 14921040000735
1
IBKL0001492 10,000/-
SOUTH INDIAN BANK 78405300000207
8
SIBL0000784 500/-
HDFC BANK 50100250835912 HDFC0004080 200/-
HDFC BANK 50100120957618 HDFC0001675 200/-
FEDERAL BANK 15820100033202 FDRL0001582 200/-
CENTRAL BANK OF
INDIA
3347732086 CBIN0283322 200/-
CENTRAL BANK OF
INDIA
3198251184 CBIN0280776 200/-
STATE BANK OF INDIA 30911604461 - 222/-
64063375903 - 2000/-
31817322181 SBIN0011387 42,000/-
3532728435 SBIN0006825 200/-
20081071148 SBIN0006825 200/-
33618961551 SBIN0012621 200/-
38068781744 SBIN0015422 200/-
36094895857 SBIN0015422 210/-
20365133414 SBIN0004725 190/-
61173216429 SBIN0031096 200/-
AXIS BANK 90901003908882
7
UTIB0000160 100/-
c. The concerned Investigating Officer shall also brought the
above order to the notice of concerned banks and request them to
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Notice Case No. 529 N 2025 Nehal Vs State
CNR-MHMM18-010554-2025
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
by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 18.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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