Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 535 N 2025 Mohsin Vs State and ors.
CNR-MHMM18-010642-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.129/2025 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.3,00,478.17/- 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.17,17,600/-. 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. 535 N 2025 Mohsin Vs State and ors.
CNR-MHMM18-010642-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Mohsin Mohd. Aslam Shaikh, bearing Account
No.055501526149 maintained with ICICI Bank, BKC, Bandra East
Branch, Mumbai, having it’s IFSC Code ICIC0000555 immediately.
Bank Name Account No. Amount to be
transferred
AIRPAY 115027600000036 300
Airtel Payments Bank 7084907017 870
Axis Bank 924010057099053 285
Axis Bank 924010072530607 124
Bandhan Bank 10230011646074 20746.42
Bandhan Bank 20200063453998 1000
Bandhan Bank 10230011646074 20746
Bank of Baroda 53718100002047 188.87
Bank of Baroda 5050100020563 1000
Bank of Baroda 6508100014286 151.58
Bank of Baroda 19298100002977 500
Bank of Baroda 8920100017855 500
Bank of Baroda 56358100013428 500
Bank of Baroda 19848100018582 2202.03
Bank of Baroda 51030100005264 2000
Bank of Baroda 78810100033209 159.4
Bank of Baroda 44600100002173 5000
Bank of Baroda 81040100008988 2766.39
Bank of Baroda 34610100005816 110
Bank of Baroda 55090100010694 110
Bank of Baroda 14640200001061 120
Bank of Baroda 40798100007893 110
Bank of Baroda 21200200000320 343.62
Bank of Baroda 19120100010279 300
Bank of Baroda 47060100006338 300
Bank of Baroda 6508100014286 200
Bank of Baroda 47430100002326 /
47430100002326 220
Bank of Baroda 50898100034266 299.2
Bank of Baroda 6508100014286 300
Bank of Baroda 97590100007958 300
Bank of Baroda 32250100006290 350
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Notice Case No. 535 N 2025 Mohsin Vs State and ors.
CNR-MHMM18-010642-2025
Bank of Baroda XXXXXX8648 200
Bank of Baroda 81040100008951 497.71
Bank of Baroda 34688100016949 1000
Bank of Baroda 52040100008630 30.86
Bank of India 489010100005072 40
Bank of India 920011610000097 800
Bank of India 505010110008350 1133.24
Bank of India 697110110008357 1000
Bank of India 480518210031997 361.39
Bank of India 770818210018556 388.22
Bank of India 741910110008975 130
Bank of India 471010100003432 579.7
Bank of Maharashtra 60524257159 500
Bank of Maharashtra 60522925153 34.13
Bank of Maharashtra 60523399671 200
Baroda UP Bank 58950100002830 ,
58950100002830 4000
Central Bank of India 3908640927 300
Central Bank of India 2978212523 300
Central Bank of India 3900405481 39.67
Central Bank of India 3688023230 722
Central Bank of India 3654099298 214
Central Bank of India 5166729108 115
Central Bank of India 5759285612 10000
Central Bank of India 1998042119 1000
Central Bank of India 3900405481 1.02
Central Bank of India 3900405481 1.02
Central Bank of India 5743775466 4000
Central Bank of India 3336946159 194
Central Bank of India 3881885067 170
Central Bank of India 3941504326 60
Equitas Bank 200002747881,
200002747881 3000
Equitas Bank 100050964502 4000
Federal Bank 13940200019356 10100
Fino Payments Bank 3218000113 5000
Fino Payments Bank 20371207954 267.35
Fino Payments Bank 20347824715 178.23
Fino Payments Bank 20311743552 93.13
Fino Payments Bank 20363021743 6041.02
Fino Payments Bank 3218000111 ,
3218000111 4690
Fino Payments Bank 20177275511 200.05
Fino Payments Bank 3218000113, 300
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Notice Case No. 535 N 2025 Mohsin Vs State and ors.
CNR-MHMM18-010642-2025
3218000113,
3218000113,
HDFC Bank 50100652784823 432.62
HDFC Bank 50200094026779 1000
HDFC Bank 13941140003944 980
HDFC Bank 50100662132781 1824.49
HDFC Bank 10091140019023 1117
HDFC Bank 50200079333341 2000
HDFC Bank 50200047232894 721.09
HDFC Bank 50200074061575 15866.78
HDFC Bank 50100408211422 6136.61
HDFC Bank 10091140019023 20.13
HDFC Bank 99999494161697 ,
99999494161697 640
HDFC Bank 50100776812302 18.63
HDFC Bank 50100072319424 2682.03
HDFC Bank 50100663825338 2000
HDFC Bank 50100663825338 1000
HDFC Bank 50100694712631 23.69
HDFC Bank 50100342507304 338.59
HDFC Bank 50200089662073 1000
HDFC Bank 50100426807372 10
HDFC Bank 50100572302973 300
HDFC Bank 50100487478102 213
HDFC Bank 50100652784823 432
HDFC Bank 50100344907155 2.95
HDFC Bank 50100696028581 130
HDFC Bank 50100767348362 110
HDFC Bank 50100576548402 158.78
HDFC Bank 50100576548402 101
HDFC Bank 50100169716302 64.05
HDFC Bank 50100487478102 213
IDBI Bank 1060104000249880 14.97
IDBI Bank 1827104000058870 480
IDBI Bank 174102000027487 111
Indian Bank 6936296207 47.89
Indian Bank 7991115377 33
Indian Bank 6383366056 1528.92
Indian Bank 6785721196 1000
Indian Bank 59172864252 111.02
Indian Bank 712865025 105.24
Indian Bank 50540407371 674.45
Indian Bank 50316755271 310
Indian Bank 21795368347 63.89
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Notice Case No. 535 N 2025 Mohsin Vs State and ors.
CNR-MHMM18-010642-2025
Indian Bank 7052111336 1501
Indian Bank 50364411630 1902.59
Indian Overseas Bank 318601000005964 500
Indian Overseas Bank 49401000028890 1997.8
Karur Vysya Bank 1762155000030610 101
Karur Vysya Bank 1742166000038940 101
Karur Vysya Bank 1742166000038940 101
KERALA STATE CO-
OPERATIVE BANK 163310801200283 15000
Punjab National Bank 2331001700170080 700
Punjab National Bank 21762193000574 3616
Punjab National Bank 3214000100136450 1366
Punjab National Bank 1953000101602240 20
Punjab National Bank 8153000100048540 30
Punjab National Bank 8153000100048540 270
Punjab National Bank 2331001700170080 700
Punjab National Bank 8153000100052200 46
State Bank of India 1000
State Bank of India 62071028885 1000
State Bank of India 31901000246 1000
State Bank of India 39628168974 5000
State Bank of India 61075243227 2000
State Bank of India 61297561983 2000
State Bank of India 33219740502 2000
State Bank of India 41577423730 1000
State Bank of India 34292704023 980
State Bank of India 38757134512 720
State Bank of India 42511906002 583
State Bank of India 40597991252 1000
State Bank of India 51106171900 5000
State Bank of India 37696956775 2000
State Bank of India 43812060117 2000
State Bank of India 20336221769 3901.4
State Bank of India 37269798179 2200
State Bank of India 20444874850 18603.91
State Bank of India 43076224162 100
State Bank of India 43931982998 500
State Bank of India 37274137484 2798
State Bank of India 55142730606 5000
State Bank of India 41348099351 3469
State Bank of India 40925903094 978.2
State Bank of India 37553839985 500
State Bank of India 52121749229 600
State Bank of India 20154442966 2017.82
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Notice Case No. 535 N 2025 Mohsin Vs State and ors.
CNR-MHMM18-010642-2025
State Bank of India 39084791256 2071.41
State Bank of India 38706218585 570
State Bank of India 34017511120 1000
State Bank of India 33083082530 9168.77
State Bank of India 43609861289 524.69
State Bank of India 41448533025 1000
State Bank of India 36703456005 1000
State Bank of India 42695110690 175.51
State Bank of India 42031948264 870
State Bank of India 39596742263 18.42
State Bank of India 34910861850 18484.48
State Bank of India 36540332310 6.33
State Bank of India 41032952298 396.09
UCO Bank 12370110058299 1000
UCO Bank 11880100002466 150
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.3,01,000/- (Rupees Three Lakhs and One 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
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