Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 592 N 2025 Yatish Vs State and ors.
CNR-MHMM18-011680-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.156/2025 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.2,96,435.34/- 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.73,23,480/-. 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. 592 N 2025 Yatish Vs State and ors.
CNR-MHMM18-011680-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Yatish Narendra Doshi, bearing Account No.5513964112
maintained with Axis Bank, having it’s IFSC Code UTIB0005114
immediately.
Bank Name Account No. IFSC Code Amount to
be
transferred
Axis Bank 924010005796975 UTIB0001161 2500.56
Bandhan Bank 50190034124195 BDBL0001586 1400
Bank of Baroda 26428100009891 BARB0DLWVAR 1500
Bank of Baroda 79940100001410 BARB0VJKHAS 1289.04
Bank of Baroda 48120100002275 BARB0DANIYA 1100
Bank of Baroda 62250200000068 BARB0VJJASO 13000
Bank of Baroda 03600100025296 BARB0RAJKOT 500
Bank of India 751018210000077 BKID0007510 1702.53
Bank of India 445110110015768 BKID0004451 5000
Bank of India 561210110007333 BKID0005612 1200
Equitas Bank 209799081973 ESFB0016002 1000
HDFC Bank 50100308404232 HDFC0002233 2100
HDFC Bank 50200085601675 hdfc0000001 45280
IDBI Bank 0123102000046455 IBKL0000123 841
IDBI Bank 1890104000156653 IBKL0001890 271
IDFC First Bank 10145862078 IDFB0021581 30461.76
IndusInd Bank 100205497169 INDB0000453 2800
Karnataka Bank
Ltd
9992505020092201 KARB0000659
982.48
Kotak Mahindra
Bank
4911889891 KKBK0003631
4961
Kotak Mahindra
Bank
1715052209 KKBK0005660
3089.96
Kotak Mahindra
Bank
1647440877 KKBK0000131
700
Kotak Mahindra
Bank
3547118900 KKBK0002050
81646
Punjab National
Bank
7353000100070051 PUNB0215210
15129
Punjab National
Bank
2169100100004280 PUNB0216910
2062.12
Punjab National 3952000100209184 PUNB0395200 1998
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Notice Case No. 592 N 2025 Yatish Vs State and ors.
CNR-MHMM18-011680-2025
Bank
Punjab National
Bank 1935002100002548 PUNB0193500 5540.93
Punjab National
Bank 3149000100176622 PUNB0314900 3089.96
Punjab National
Bank 8954000100040236 PUNB0895400 1200
State Bank of
India 41978085579 SBIN0016684 1200
State Bank of
India 40435617170 SBIN0000001 1000
Federal Bank 99980122760395 fdrl0000395 61890
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.3,00,000/- (Rupees Three Lakhs only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 09.10.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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