Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 574 N 2025 Ajay Vs State and ors.
CNR-MHMM18-011564-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.221/2025 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.6,68,963.60/- 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.1,93,00,762/-. 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.
1/5
-- 1 of 5 --
Notice Case No. 574 N 2025 Ajay Vs State and ors.
CNR-MHMM18-011564-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Ajay Dinkar Palekar, bearing Account No.554010014227
maintained with Kotak Mahindra Bank, Bandra Branch, Mumbai, having
it’s IFSC Code KKBK0001391 immediately.
Bank Name Account No.
Amount to
be
transferred
ICICI Bank 695305500479 672
State Bank of India 43011116458 7500
Airtel Payments Bank 8116690139 59
State Bank of India 39514973944 589.8
State Bank of India 35035433322 500
State Bank of India 35035433322 500
State Bank of India 35035433322 1000
State Bank of India 33009892677 700
State Bank of India 34015243297 4000.15
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 68600100006303 20
Central Bank of India 1559711171 672.39
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 06960100012383 75
Bandhan Bank 50210016411731 67
State Bank of India 00000039271742445 800
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 68600100006303 20
Central Bank of India 00000003740536071 30
Airtel Payments Bank 9430903368 81.42
Airtel Payments Bank 7602309317 31.57
State Bank of India 34837793642 9800
State Bank of India 42742570779 1488.35
Fino Payments Bank 20390994355 8.27
Punjab National Bank (including
Oriental Bank of Commerce and United
Bank of India) 1179010461429 260
State Bank of India 35600492207 3895
Indian Bank (including Allahabad
Bank) 8007140410 3900
Indian Bank (including Allahabad
Bank) 8007140410 40.5
2/5
-- 2 of 5 --
Notice Case No. 574 N 2025 Ajay Vs State and ors.
CNR-MHMM18-011564-2025
State Bank of India 43888615244 292.98
Fino Payments Bank 20291980029 58.15
Fino Payments Bank 20291980007 3700
Fino Payments Bank 20291980007 4000
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 51840200000784 10000
Indian Overseas Bank 053201000017727 4334
State Bank of India 39141008818 500
UCO Bank 21523211014331 10000
State Bank of India 11408072198 13929.18
State Bank of India 35518575031 2000
ICICI Bank G50607304341 82000
Indian Overseas Bank 216201000014052 38700
Indian Overseas Bank 216201000014052 4700
Indian Overseas Bank 216201000014052 4700
State Bank of India 42639087010 73.2
State Bank of India 42626402562 278.1
State Bank of India 36106858022 665.69
Punjab National Bank (including
Oriental Bank of Commerce and United
Bank of India) 2602001700132967 2485
State Bank of India 32973153248 2337.95
State Bank of India 36568789773 105
State Bank of India 34432501141 1000
State Bank of India 42525305335 0.17
Punjab National Bank (including
Oriental Bank of Commerce and United
Bank of India) 1976201700006566 1500
State Bank of India 34835473635 5000
State Bank of India 41452090176 12767.8
Bandhan Bank 20200024899352 749.08
Fino Payments Bank 20291980007 5900
Fino Payments Bank 20291980007 465.57
Punjab National Bank (including
Oriental Bank of Commerce and United
Bank of India) 2602000100739361 25000
State Bank of India 36194641537 41.98
Tamilnad Mercantile Bank Ltd. 008100050600266 2000
Central Bank of India 3236001028 429.04
State Bank of India 41871687392 531
State Bank of India 31584128991 16.96
UCO Bank 17640110055281 3000
State Bank of India 40395538948 2983.04
HDFC Bank 50200106799520 1033.3
3/5
-- 3 of 5 --
Notice Case No. 574 N 2025 Ajay Vs State and ors.
CNR-MHMM18-011564-2025
State Bank of India 34984089567 2575.7
Yes Bank 056550700006121 3001.18
IDBI Bank 1116104000008617 25000
IDBI Bank 1623102000010900 30000
ICICI Bank 096205016640 28249
Canara Bank (including Syndicate
Bank) 110069862457 21
State Bank of India 42648696509 1188.89
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 22320100012955 100
Indian Overseas Bank 262301000011695 700
State Bank of India 33681922720 487.67
State Bank of India 41102602063 600
Bandhan Bank 20100033978534 310
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 16188100048533 166.12
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 16188100048533 1708.88
State Bank of India 33534795879 1383.7
HDFC Bank 50200106799520 460
Fino Payments Bank 20286786090 600
Fino Payments Bank 20286786090 2000
Fino Payments Bank 20286786090 3200
Bank of India 404110110006404 24.54
State Bank of India 00000053009841769 950
Karnataka Bank Ltd 5562500100194701 40
HSBC Bank. 073355364925 133
Bank of Maharashtra 60000851363 5000
State Bank of India 34629183136 412.6
IndusInd Bank 100232113810 36196.1
IndusInd Bank 100232113810 36196.1
Central Bank of India 00000003115436162 115
State Bank of India 00000042017711436 700
BANGIYA GRAMIN VIKAS BANK 5201010015774 2000
Punjab & Sind Bank 02211100004461 500
Indian Bank (including Allahabad
Bank) 50475232359 16000
State Bank of India 41169882734 81.19
State Bank of India 37317771642 28.1
Bank of India 419410110001109 10
ICICI Bank 103105000629 162290
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 00320200000866 10000
Airtel Payments Bank 9339142768 76.56
4/5
-- 4 of 5 --
Notice Case No. 574 N 2025 Ajay Vs State and ors.
CNR-MHMM18-011564-2025
Bandhan Bank 50170008797685 526.01
State Bank of India 33800220738 538.99
State Bank of India 35234226047 3461.51
State Bank of India 43228628529 166.4
Axis Bank 922010036590274 305
Airtel Payments Bank 9734880342 473.97
State Bank of India 30536329919 755.8
State Bank of India 37458017715 600
State Bank of India 38857661374 14.08
Bandhan Bank 10210005888533 5626.78
Indian Bank (including Allahabad
Bank) 6694550449 2.05
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.7,00,000/- (Rupees Seven Lakhs only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 30.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
5/5
-- 5 of 5 --