Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 596 N 2025 Omprakash Vs State and ors.
CNR-MHMM18-011798-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.260/2025 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.3,70,833.53/- 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.25,95,000/-. 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. 596 N 2025 Omprakash Vs State and ors.
CNR-MHMM18-011798-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Om Prakash Durga Das Verma immediately.
Bank Name Account No.
Amount to
be
transferred
UCO Bank 03030110222027 904
Bank of India 571216510000061 23761.09
Kotak Mahindra Bank 3845761037 8600
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1350100100033678 1313.7
Union Bank of India( including
Andhra Bank and Corporation
Bank) 284710100054673 1745
AU Bank 2301218249418991 16000
State Bank of India 61226298766 1222.96
State Bank of India 61226298766 1222.96
Central Bank of India 3583249916 2346.72
State Bank of India 32411771720 723
Central Bank of India 00000003957063176 1436.48
State Bank of India 61200955801 1000
State Bank of India 41866699304 1165.56
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0116100100015169 1975.94
ICICI Bank 031401570646 9613.06
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 12168100005095 249
HDFC Bank 50200059197910 6300
HDFC Bank 50100429364251 16876.95
State Bank of India 51113382674 886
State Bank of India 36598606116 1400
HDFC Bank 50200057348638 24123.05
HDFC Bank 04842320000416 733.95
Axis Bank 924020049195829 1920
HDFC Bank 02050110000021 684.44
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 3138000100961343 16991.93
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 5866000100038829 2107.83
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Notice Case No. 596 N 2025 Omprakash Vs State and ors.
CNR-MHMM18-011798-2025
Indian Bank (including Allahabad
Bank) 7818944859 1559.8
Indian Bank (including Allahabad
Bank) 50459011225 12510
ICICI Bank 204805500411 530
Axis Bank 923010000852866 9090
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 73750100029281 863.08
State Bank of India 44186687854 1103.47
State Bank of India 11488751722 6300
IDBI Bank 1563104000013138 20000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 73750100030264 640.67
UCO Bank 29450110064559 4103.76
Indian Bank (including Allahabad
Bank) 8107173351 423
Bank of India 815610110023637 1217.1
State Bank of India 30386979310 518.47
State Bank of India 33984581172 8682.44
State Bank of India 33107240993 4122.12
State Bank of India 67385790966 20471.53
IndusInd Bank 201022823714 641.85
Union Bank of India( including
Andhra Bank and Corporation
Bank) 357002010910988 3000
Indian Bank (including Allahabad
Bank) 50348068439 10000
IDBI Bank 1594104000050245 6300
State Bank of India 33137840906 695.38
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 06610100035272 2921.6
Axis Bank 922010065095645 1200
Indian Overseas Bank 362002000000063 250
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 66090100004085 787.9
HDFC Bank 50200042296359 39
Citi Bank 0711872078 615
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 24920100016769 599
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 39688100001808 5077
HDFC Bank 50100059370558 6591.31
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 49720200000457 8502
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Notice Case No. 596 N 2025 Omprakash Vs State and ors.
CNR-MHMM18-011798-2025
HDFC Bank 04531050002777 10000
Indian Overseas Bank 103602000002731 16498
Indian Bank (including Allahabad
Bank) 50438199890 500
State Bank of India 38918973148 1827.69
AIRPAY 115027600000036 18738.91
Kotak Mahindra Bank 3849116345 2000
Central Bank of India 00000003546255786 8000
Indian Overseas Bank 157402000000615 2000
Karnataka Bank Ltd 0647252500007401 2000
Kotak Mahindra Bank 1548708045 1050
Bank of India 427620110000286 2000
State Bank of India 20143072654 1050
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 78490100012683 336.73
State Bank of India 42701471427 744
Indian Bank (including Allahabad
Bank) 8112544152 2000
Indian Bank (including Allahabad
Bank) 8040305100 2000
Axis Bank 919010056676435 940
Union Bank of India( including
Andhra Bank and Corporation
Bank) 171210100022832 600
HDFC Bank 59209755584647 950
Kotak Mahindra Bank 6211349709 11814
Kotak Mahindra Bank 1046191684 562.55
Kotak Mahindra Bank 9747986707 562.55
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.3,71,000/- (Rupees Three Lakhs and Seventy One 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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