Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 595 N 2025 Aditi Vs State and ors.
CNR-MHMM18-011797-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.214/2025 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.2,00,055.90/- to her 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.38,38,000/-. Said amount is debited from her 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, she 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 her
family will suffer irreparable loss. Said amount can be released in favour
of applicant on a condition to execute the Indemnity Bond by her 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. 595 N 2025 Aditi Vs State and ors.
CNR-MHMM18-011797-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Aditi Prasad Naik immediately.
Bank Name Account No. IFSC Code Amount to
be
transferred
UCO Bank 23630110140536 ucba0002363 5636.58
State Bank of India 38676115467 SBIN0006281 1955.86
State Bank of India 38503331688 SBIN0000474 754.47
State Bank of India 33448152188 SBIN0009409 2000
State Bank of India 33448152188 SBIN0009409 3750
State Bank of India 33448152188 SBIN0009409 9000
State Bank of India 33448152188 SBIN0009409 7740
State Bank of India 33448152188 SBIN0009409 15000
State Bank of India 20198177198 SBIN0004809 2097
State Bank of India 41460670714 SBIN0003179 1340.47
Indian Bank 8034893961 idib000s680 25000
Indian Bank 8034893961 idib000s680 50000
Indian Bank 8034893961 idib000s680 15079
Indian Bank 8042409903 idib000r577 119
Indian Bank 8045249978 idib000k023 31567
Indian Bank 8027056896 idib000n139 781.1
HDFC Bank 03271000061783 HDFC0000327 15500
HDFC Bank 50200101040470 HDFC0000590 250
Fino Payments
Bank 20379613654 fino0000001 54.45
Fino Payments
Bank 20379585285 fino0000001 497.54
Fino Payments
Bank 20379585274 fino0000001 30.48
Fino Payments
Bank 20379613734 fino0000001 520.57
Fino Payments
Bank 20379613723 fino0000001 21.72
Fino Payments
Bank 20379613734 fino0000001 60
Bank of India 944710110000153 BKID0009447 6903.6
Bank of India 603918210020516 BKID0000001 792.36
Bank of India 603918210020516 BKID0000001 599
Bank of India 603918210020619 BKID0006039 2902.7
Bank of Baroda 10170100050649 BARB0DIMAPU 103
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Notice Case No. 595 N 2025 Aditi Vs State and ors.
CNR-MHMM18-011797-2025
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.2,00,000/- (Rupees Two Lakhs only) before Respondent No.1
by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 17.10.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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