Full Order Text
Final Order 1 · 11 Sept 2025 · CNR MHMM180105552025
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 530 N 2025 Nida Vs State and ors. CNR-MHMM18-010555-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.245/2025 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.4,03,091/- 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 It is alleged that the accused have deceived the informant to deposit Rs.17,73,994/-. 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 5 -- Notice Case No. 530 N 2025 Nida Vs State and ors. CNR-MHMM18-010555-2025 b. The concerned Nodal Officers of the following banks/branches are directed to defreeze and transfer the above amount in the account of applicant Nida Tufel Shakh, bearing Account No.315602010592672 maintained with Union Bank of India, Bandra West Branch, Mumbai, having it’s IFSC Code UBIN0531561 immediately. Bank Name Account No Amount to be transferred HDFC Bank 50100238194771 145.2 Fino Payments Bank 20394093682 61.43 State Bank of India 61195217653 2.69 ICICI Bank 673301501608 148.36 Bank of Baroda (Including Vijaya Bank and Dena Bank) 52650100014090 1500 Punjab & Sind Bank 00361100003424 5000 AU Bank 2402244657392781 680 Bank of Maharashtra 60467580572 2398 Bank of Maharashtra 60467580572 959 HDFC Bank 50200106023328 1020 HDFC Bank 50200107771470 630 HDFC Bank 50200107771470 9000 HDFC Bank 50200107771470 6385 HDFC Bank 50200107771470 8000 Punjab & Sind Bank 00361000016835 1028.26 HDFC Bank 50200107771470 1800 State Bank of India 39336338643 116.79 State Bank of India 37969393870 20000 State Bank of India 41176450840 4150 Punjab National Bank (including Oriental Bank of Commerce and United Bank of India) 3959000100066881 19696 State Bank of India 39336338643 116.79 HDFC Bank 50200107771470 10000 HDFC Bank 50200107771470 8000 AU Bank 2402244657392781 1000 HDFC Bank 50200094934546 1700 State Bank of India 61018626218 82.84 ICICI Bank 673201459259 800 Canara Bank (including Syndicate Bank) 2142101006215 16233.8 -- 2 of 5 -- Notice Case No. 530 N 2025 Nida Vs State and ors. CNR-MHMM18-010555-2025 Canara Bank (including Syndicate Bank) 2142101006215 11000 Canara Bank (including Syndicate Bank) 2142101006215 7300.27 UCO Bank 27790110014196 3.66 State Bank of India 42776385315 35000 State Bank of India 61326863656 103.39 Canara Bank (including Syndicate Bank) 2142101006215 30000 HDFC Bank 50200096398391 530 HDFC Bank 50100620131571 3746.61 UCO Bank 27790110044650 2036.34 State Bank of India 61106378036 38.08 HDFC Bank 50100681261535 700 Fino Payments Bank 3213001018 1720.37 ICICI Bank 673301501608 5000 HDFC Bank 50200027864076 8112 HDFC Bank 50200011477073 1980 HDFC Bank 57500001372151 144.65 Bank of Baroda (Including Vijaya Bank and Dena Bank) 57260100005844 850 HDFC Bank 50200096532686 2585.8 HDFC Bank 50200027864076 4908 HDFC Bank 50200027864076 1000 HDFC Bank 50200086524088 7320 HDFC Bank 50200066667738 825 HDFC Bank 50200041248110 6115 UCO Bank 01100110046081 8.74 Bank of India 663010110014703 5 AU Bank 1911228125286621 670 HDFC Bank 50200015727350 2500 HDFC Bank 57500001372151 4436 State Bank of India 55156739433 339.66 State Bank of India 20354886926 1000 Indian Bank (including Allahabad Bank) 8038714899 1696 Indian Bank (including Allahabad Bank) 50387098297 203 Punjab & Sind Bank 12661000002459 53.83 State Bank of India 37650013823 676.17 Bank of Baroda (Including Vijaya Bank and Dena Bank) 52650500000282 400 Punjab & Sind Bank 12911000008329 3000 HDFC Bank 99997504411012 1453 -- 3 of 5 -- Notice Case No. 530 N 2025 Nida Vs State and ors. CNR-MHMM18-010555-2025 HDFC Bank 50200080850997 2019 Rajasthan Marudhara Gramin Bank 0000008304480497 9 119 Rajasthan Marudhara Gramin Bank 0000008309179643 8 5000 Rajasthan Marudhara Gramin Bank 0000008309433166 1 654 IndusInd Bank 100051467082 598 HDFC Bank 50200072153908 846 State Bank of India 41850900676 700 AU Bank 2121228732966704 1920 Bank of Baroda (Including Vijaya Bank and Dena Bank) 57090100003909 300 IDFC First Bank 10197353615 6653 Bank of India 668510110009060 95 Central Bank of India 4056641757 170 Airtel Payments Bank 8209341244 120 State Bank of India 43506494778 1000 Punjab & Sind Bank 00361100003424 1683.92 Punjab & Sind Bank 00361100003424 2950 State Bank of India 61335719271 820 Rajasthan Marudhara Gramin Bank 83044717292 45 Bank of Baroda (Including Vijaya Bank and Dena Bank) 78770200000177 1100 UCO Bank 20210100002607 520 ICICI Bank 444001500314 1000 ICICI Bank 444001500314 1000 HDFC Bank 50200026176992 450 Bank of Baroda (Including Vijaya Bank and Dena Bank) 56860200001399 100 Bank of Baroda (Including Vijaya Bank and Dena Bank) 08150100017386 200 Bank of Baroda (Including Vijaya Bank and Dena Bank) 08150200000808 3600 Bank of Baroda (Including Vijaya Bank and Dena Bank) 52650100001752 70 Indian Bank (including Allahabad Bank) 6711865272 25 Indian Bank (including Allahabad Bank) 50079345352 250 Punjab National Bank (including Oriental Bank of Commerce and United Bank of India) 1628102100001761 603 -- 4 of 5 -- Notice Case No. 530 N 2025 Nida Vs State and ors. CNR-MHMM18-010555-2025 Punjab National Bank (including Oriental Bank of Commerce and United Bank of India) 1628102100001761 603 Axis Bank 919010034942457 542 Bank of India 668510110009060 320 State Bank of India 0000004185090067 6 1500 Punjab National Bank (including Oriental Bank of Commerce and United Bank of India) 3959000100167230 1750 Canara Bank (including Syndicate Bank) 2142101025335 1200 Punjab National Bank (including Oriental Bank of Commerce and United Bank of India) 1628102100001761 3500 Central Bank of India 0000000405664175 7 190 UCO Bank 24320110179871 50 Axis Bank 924020021635671 2400 Axis Bank 920020053336900 1767.76 State Bank of India 39690944512 616.17 State Bank of India 51113940039 500 Punjab National Bank (including Oriental Bank of Commerce and United Bank of India) 0432009300019766 1213.48 Yes Bank 136351400009687 54213.23 Punjab & Sind Bank 00361100003424 30000 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.4,05,000/- (Rupees Four Lakhs and Five Thousand only) before Respondent No.1 by the applicant. MUMBAI (GIRISH S. MANE) DATE – 11.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI -- 5 of 5 --