Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 559 N 2025 Sanjib Vs State and ors.
CNR-MHMM18-011162-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.331/2024 registered with
West Regional Cyber Police Station, B.K.C., Mumbai has filed this
application to credit the amount Rs.23,08,279/- 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
invest Rs.24,00,000/- in share market. 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. According to I.O.
Rs.2,32,548/- is credited to the account of applicant as per the order of
court and now only Rs.12,67,452/- is balance amount in the account of
beneficiary. The concerned police has no objection to transfer the said
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 -
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Notice Case No. 559 N 2025 Sanjib Vs State and ors.
CNR-MHMM18-011162-2025
ORDER
a. The application is partly allowed.
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Sanjib Basu, bearing Account No.025010100016713
maintained with Axis Bank, having it’s IFSC Code UTIB0000025
immediately.
BANK ACCOUNT NO. IFSC Code
AMOUNT
TO BE
TRANSFERRE
D
ICICI Bank 777705018108 ICIC0001656 12,67,452/-
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.13,00,000/- (Rupees Thirteen Lakhs only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 03.10.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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