Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 558 N 2025 Hitesh Vs State and ors.
CNR-MHMM18-011642-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.588/2025 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.8,54,688/- 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.85,66,000/-. 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. Accused is in judicial custody. The notice is served to him
through Jail Authority. However, he has not filed reply. The accused has
not claimed the amount till date. 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. 558 N 2025 Hitesh Vs State and ors.
CNR-MHMM18-011642-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Hitesh Mahendra Desai immediately.
Bank Name Account No. Amount
to be
transferred
AIRPAY 115027600000036 ₹ 3,000.00
AIRPAY 115027600000036 ₹ 2,500.00
Airtel Payments Bank 9634792833 ₹ 1,221.03
Airtel Payments Bank 9395141726 ₹ 1,000.00
Airtel Payments Bank 9850953820 ₹ 964.00
Airtel Payments Bank 7478019950 ₹ 700.00
Airtel Payments Bank 7029044771 ₹ 506.78
Airtel Payments Bank 9795822191 ₹ 300.00
Airtel Payments Bank 8011832633 ₹ 140.40
AU Bank 2011239728466611 ₹ 7,136.32
Axis Bank 925010002861486 ₹ 10,000.00
Axis Bank 915020044815726 ₹ 5,995.26
Axis Bank 924030071629067 ₹ 3,800.00
Axis Bank 925020028375278 ₹ 2,100.00
Axis Bank 924020050913874 ₹ 2,000.00
Axis Bank 924010033115876 ₹ 1,000.00
Axis Bank 922010003143603 ₹ 963.74
Axis Bank 924010060422318 ₹ 575.00
Axis Bank 925010013232833 ₹ 530.05
Axis Bank 923020027138751 ₹ 373.00
Axis Bank 916020012449297 ₹ 150.00
Axis Bank 923010004654958 ₹ 100.00
Axis Bank 923010032264411 ₹ 100.00
Bandhan Bank 50220027864105 ₹ 4,850.00
Bandhan Bank 20200070508250 ₹ 2,500.00
Bandhan Bank 20200058706438 ₹ 500.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 70810100005935 ₹ 49,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 41160200000397 ₹ 16,200.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 12570100014942 ₹ 13,600.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 04408100002952 ₹ 5,692.00
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Notice Case No. 558 N 2025 Hitesh Vs State and ors.
CNR-MHMM18-011642-2025
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 33480100040090 ₹ 4,850.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
60660100004021 ₹ 2,850.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
28798100004534 ₹ 2,250.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
28798100004534 ₹ 2,250.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
17210100017617 ₹ 1,914.44
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
52450200000154 ₹ 1,532.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
32000100015384 ₹ 1,500.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
11370100018193 ₹ 1,500.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
31960100017716 ₹ 1,483.40
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
08948100004989 ₹ 1,204.06
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
63280100026521 ₹ 1,200.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
96750100013186 ₹ 1,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
22880100011895 ₹ 960.68
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
02988100009142 ₹ 553.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
46620200001207 ₹ 509.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
59398100006116 ₹ 507.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
50690100016244 ₹ 500.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
30180100016091 ₹ 417.37
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
82440100006172 ₹ 300.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
43200100014810 ₹ 272.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
47500100006751 ₹ 144.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
25570100010048 ₹ 105.90
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Notice Case No. 558 N 2025 Hitesh Vs State and ors.
CNR-MHMM18-011642-2025
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 96750100009858 ₹ 100.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
96758100001023 ₹ 100.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
32708100019829 ₹ 97.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
23518100018293 ₹ 95.00
Bank of India 725420110000865 ₹ 6,900.00
Bank of India 420020110000420 ₹ 1,999.87
Bank of India 420020110000420 ₹ 1,999.87
Bank of India 762110110001994 ₹ 1,993.00
Bank of India 762110110001994 ₹ 1,993.00
Bank of India 422010110002975 ₹ 1,170.00
Bank of India 953420110000113 ₹ 823.70
Bank of India 595210110007446 ₹ 500.00
Bank of India 555910110004179 ₹ 287.61
Bank of Maharashtra 25053371933 ₹ 33,654.00
Bank of Maharashtra 60542979625 ₹ 10,000.00
Bank of Maharashtra 60529664646 ₹ 960.83
Baroda UP Bank (PURVANCHAL
BANK)
50630100012994 ₹ 19,393.00
Baroda UP Bank (PURVANCHAL
BANK)
75091666090 ₹ 2,000.00
Baroda UP Bank (PURVANCHAL
BANK)
63250100002012 ₹ 1,348.90
Baroda UP Bank (PURVANCHAL
BANK)
75123938348 ₹ 116.00
Canara Bank (including
Syndicate Bank)
110166787649 ₹ 1,751.30
Canara Bank (including
Syndicate Bank)
110179565286 ₹ 606.64
Central Bank of India 1569655409 ₹ 5,600.00
Central Bank of India 3708214408 ₹ 1,500.00
Central Bank of India 3976928663 ₹ 1,000.00
Central Bank of India 3740908767 ₹ 950.00
Central Bank of India 3654057214 ₹ 850.00
Citi Bank 0016365211 ₹ 114.00
Federal Bank 77780105362292 ₹ 12,412.68
Federal Bank 21810100011417 ₹ 10,000.00
Federal Bank 99980112711531 ₹ 3,500.00
Federal Bank 77780106358943 ₹ 586.00
Fino Payments Bank 3218000231 ₹ 4,750.00
Fino Payments Bank 3218000231 ₹ 4,000.00
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Notice Case No. 558 N 2025 Hitesh Vs State and ors.
CNR-MHMM18-011642-2025
Fino Payments Bank 3218000255 ₹ 1,000.00
Fino Payments Bank 3218000255 ₹ 1,000.00
Fino Payments Bank 3218000231 ₹ 1,000.00
Fino Payments Bank 3218000302 ₹ 700.00
Fino Payments Bank 3218000302 ₹ 500.00
Fino Payments Bank 3218000302 ₹ 500.00
Fino Payments Bank 3218000231 ₹ 500.00
Fino Payments Bank 3218000111 ₹ 500.00
Fino Payments Bank 3218000231 ₹ 345.77
Fino Payments Bank 3218000231 ₹ 100.00
HDFC Bank 50200049654829 ₹ 7,796.00
HDFC Bank 50100029856591 ₹ 6,737.00
HDFC Bank 00600310018160 ₹ 6,200.00
HDFC Bank 50100337356430 ₹ 4,844.00
HDFC Bank 01341140043877 ₹ 2,850.00
HDFC Bank 50100484841172 ₹ 1,900.00
HDFC Bank 50100358138075 ₹ 1,900.00
HDFC Bank 50100747703460 ₹ 1,800.00
HDFC Bank 50100470346540 ₹ 1,545.26
HDFC Bank 09291050055215 ₹ 1,500.00
HDFC Bank 50100394132752 ₹ 1,500.00
HDFC Bank 50200104071150 ₹ 1,100.00
HDFC Bank 50100522519260 ₹ 1,000.00
HDFC Bank 50100705076443 ₹ 965.00
HDFC Bank 50100590628102 ₹ 776.00
HDFC Bank 50100180831485 ₹ 750.00
HDFC Bank 50200051806512 ₹ 740.24
HDFC Bank 59208003098711 ₹ 698.00
HDFC Bank 50200031433240 ₹ 680.00
HDFC Bank 50200103008082 ₹ 118.00
ICICI Bank 313205000595 ₹ 6,800.00
ICICI Bank 072801507369 ₹ 4,000.00
ICICI Bank 113305500404 ₹ 2,500.00
ICICI Bank 639405013454 ₹ 1,039.00
ICICI Bank 000905037053 ₹ 1,000.00
ICICI Bank 005201545140 ₹ 964.00
ICICI Bank 082905001744 ₹ 758.93
ICICI Bank 082905001744 ₹ 758.93
ICICI Bank 754401501706 ₹ 500.00
IDBI Bank 0588104000149631 ₹ 41,000.00
IDBI Bank 0323104000246071 ₹ 2,000.00
IDBI Bank 2186102000001137 ₹ 178.00
IDFC First Bank 10134798933 ₹ 4,000.00
Indian Bank (including 21678776576 ₹ 1,550.00
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Notice Case No. 558 N 2025 Hitesh Vs State and ors.
CNR-MHMM18-011642-2025
Allahabad Bank)
Indian Bank (including
Allahabad Bank) 50437293180 ₹ 1,282.63
Indian Bank (including
Allahabad Bank) 6761633864 ₹ 1,037.00
Indian Bank (including
Allahabad Bank) 50381001734 ₹ 1,000.00
Indian Bank (including
Allahabad Bank) 22380417335 ₹ 962.00
Indian Bank (including
Allahabad Bank) 7454870727 ₹ 172.60
Indian Overseas Bank 014902000003051 ₹ 5,494.00
Indian Overseas Bank 043302000001629 ₹ 3,998.00
Indian Overseas Bank 348601000001808 ₹ 2,370.00
Indian Overseas Bank 021501000026959 ₹ 2,250.00
Indian Overseas Bank 105802000001202 ₹ 2,000.00
Indian Overseas Bank 342302000000271 ₹ 2,000.00
Indian Overseas Bank 014501000021376 ₹ 2,000.00
Indian Overseas Bank 290601000003804 ₹ 1,554.38
Indian Overseas Bank 042001000024013 ₹ 498.00
IndusInd Bank 259825819401 ₹ 49,626.10
IndusInd Bank 100240446344 ₹ 4,070.00
Karnataka Bank Ltd 9352500101486101 ₹ 48,600.00
Karnataka Bank Ltd 5922500100467701 ₹ 600.00
Karnataka Bank Ltd 0046252500016701 ₹ 550.00
Karur Vysya Bank 1198135000009372 ₹ 1,469.70
Kerala Gramin Bank 40404101081446 ₹ 2,000.00
Kotak Mahindra Bank 8612762361 ₹ 12,781.03
Kotak Mahindra Bank 3049536141 ₹ 3,614.00
Kotak Mahindra Bank 3349705841 ₹ 2,000.00
Kotak Mahindra Bank 1748949804 ₹ 2,000.00
Kotak Mahindra Bank 0145319982 ₹ 1,928.00
Kotak Mahindra Bank 0947289919 ₹ 1,483.40
Kotak Mahindra Bank 9948569853 ₹ 1,380.28
Kotak Mahindra Bank 7151158215 ₹ 1,100.00
Kotak Mahindra Bank 9845497570 ₹ 1,000.00
Kotak Mahindra Bank 4445678510 ₹ 973.07
LYRA NETWORK PRIVATE
LIMITED 409000855155 ₹ 1,519.03
Punjab & Sind Bank 07801000004118 ₹ 94.20
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0465010504683
₹ 10,000.00
Punjab National Bank (including 0291010467155 ₹ 3,500.00
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Notice Case No. 558 N 2025 Hitesh Vs State and ors.
CNR-MHMM18-011642-2025
Oriental Bank of Commerce and
United Bank of India)
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0743000106951660
₹ 2,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6184000100007320
₹ 1,984.17
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2594000100116382
₹ 1,960.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2421000100106418
₹ 1,860.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2100001702046735
₹ 1,844.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1618001700044989
₹ 1,500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0167001500007557
₹ 1,139.01
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2461001700053526
₹ 1,101.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0840000100275366
₹ 1,100.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4016000102104724
₹ 1,006.53
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 3550000100098014
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 3466001700024155
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0975001705153047
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2159000100161514
₹ 964.00
Punjab National Bank (including 7865000100020296 ₹ 706.65
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Notice Case No. 558 N 2025 Hitesh Vs State and ors.
CNR-MHMM18-011642-2025
Oriental Bank of Commerce and
United Bank of India)
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0027201700066894
₹ 600.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 8038000100030878
₹ 545.26
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 7741000100189910
₹ 513.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 3575000101098986
₹ 500.00
Saurashtra Gramin Bank 78037395860 ₹ 950.00
South Indian Bank 1012073000000166 ₹ 18,199.00
South Indian Bank 0430053000012732 ₹ 1,000.00
State Bank of India 39485542158 ₹ 50,000.00
State Bank of India 31004655067 ₹ 19,769.87
State Bank of India 62349515707 ₹ 15,928.00
State Bank of India 30730609734 ₹ 10,000.00
State Bank of India 34343900747 ₹ 10,000.00
State Bank of India 31004655067 ₹ 8,630.21
State Bank of India 34794523127 ₹ 6,900.00
State Bank of India 10548900389 ₹ 3,000.00
State Bank of India 31086831638 ₹ 2,501.23
State Bank of India 44339418198 ₹ 2,275.58
State Bank of India 43944841395 ₹ 2,000.00
State Bank of India 41489116139 ₹ 2,000.00
State Bank of India 33909396609 ₹ 1,835.00
State Bank of India 41489116139 ₹ 1,691.77
State Bank of India 36109107912 ₹ 1,500.00
State Bank of India 44332819742 ₹ 1,500.00
State Bank of India 43552266655 ₹ 1,500.00
State Bank of India 42364340418 ₹ 1,498.77
State Bank of India 40266565471 ₹ 1,426.60
State Bank of India 37144437817 ₹ 1,300.91
State Bank of India 20115847856 ₹ 1,293.35
State Bank of India 20124082859 ₹ 1,221.03
State Bank of India 31952690818 ₹ 1,150.00
State Bank of India 36466185803 ₹ 1,000.00
State Bank of India 64182047557 ₹ 1,000.00
State Bank of India 38202685303 ₹ 1,000.00
State Bank of India 40658078663 ₹ 902.00
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Notice Case No. 558 N 2025 Hitesh Vs State and ors.
CNR-MHMM18-011642-2025
State Bank of India 11315530214 ₹ 884.86
State Bank of India 36496356068 ₹ 836.55
State Bank of India 32640656727 ₹ 793.00
State Bank of India 44166918208 ₹ 785.37
State Bank of India 11405695990 ₹ 771.48
State Bank of India 31656151534 ₹ 751.84
State Bank of India 41232542977 ₹ 680.00
State Bank of India 34459225250 ₹ 674.13
State Bank of India 44275591966 ₹ 530.00
State Bank of India 32544313199 ₹ 519.59
State Bank of India 20170774219 ₹ 500.00
State Bank of India 44099261029 ₹ 500.00
Suryoday Bank 252000603259 ₹ 850.00
Suryoday Bank 252000603259 ₹ 850.00
Suryoday Bank 252000582509 ₹ 600.00
Suryoday Bank 252000581496 ₹ 396.00
THE AHMEDABAD DISTRICT
CO-OPERATIVE BANK LTD. 107003943250 ₹ 39,561.88
The Banaskantha District
Central Co-operative Bank Ltd. 118008760778 ₹ 500.00
THE MEHSANA DISTRICT
CENTRAL CO-OP BANK LTD 801077013005477 ₹ 96.81
UCO Bank 24603211054047 ₹ 10,370.12
UCO Bank 28883211078630 ₹ 2,000.00
UCO Bank 21630110063583 ₹ 1,000.00
UCO Bank 07250110016121 ₹ 966.00
UCO Bank 07900110078921 ₹ 874.00
UCO Bank 07963211216025 ₹ 590.58
Union Bank of India( including
Andhra Bank and Corporation
Bank) 134110100058095
₹ 15,000.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 590702120010410
₹ 1,157.45
Union Bank of India( including
Andhra Bank and Corporation
Bank) 317302010757229
₹ 600.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520101270817444
₹ 545.00
UNITY SMALL FINANCE BANK 080221011188254 ₹ 1,320.00
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Notice Case No. 558 N 2025 Hitesh Vs State and ors.
CNR-MHMM18-011642-2025
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.8,60,000/- (Rupees Eight Lakhs and Sixty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 13.11.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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