Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 617 N 2025 Ashish Vs State and ors.
CNR-MHMM18-012234-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.280/2025 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.12,80,982/- 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.31,60,000/-. 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. 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. 617 N 2025 Ashish Vs State and ors.
CNR-MHMM18-012234-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Ashish Chandulal Panchal immediately.
Bank Name Account No
Amount to be
transferred
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 14610200000366 302288
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 65750200002851 100000
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 65750200002851 300000
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 65750200002851 100000
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0859001700125356 1325.87
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 4280001700018791 2250
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0852010030001 2250
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0759010109310 16053
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1300010272087 2250
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1536101700004282 519.17
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2606000100395299 2250
Indian Bank (including 6250678431 3151.42
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Notice Case No. 617 N 2025 Ashish Vs State and ors.
CNR-MHMM18-012234-2025
Allahabad Bank)
ICICI Bank 772401500787 1572
ICICI Bank 071901537750 19906
Central Bank of India 3732497145 538.66
Central Bank of India 3844962309 604.44
Central Bank of India 4038143016 905.48
Central Bank of India 5491022766 2250
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 12140100048979 1000
Indian Bank (including
Allahabad Bank) 6210234222 1201.8
Indian Bank (including
Allahabad Bank) 7432267623 2250
Indian Bank (including
Allahabad Bank) 50464866729 1030.01
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0331201700030084 907.86
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 06172413001180 2250
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 7795001700011370 10000
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1826000100663786 589.71
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 8821000100005944 2755.25
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0443000102835376 3452.17
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0778010172286 528.11
Punjab National Bank 0974200100006836 665.61
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Notice Case No. 617 N 2025 Ashish Vs State and ors.
CNR-MHMM18-012234-2025
(including Oriental Bank of
Commerce and United Bank of
India)
HDFC Bank 50100299780361 4478.87
HDFC Bank 50100705645465 8127.94
HDFC Bank 50100323888851 2423.59
HDFC Bank 50100650249392 1500
HDFC Bank 50100438830312 840.7
ICICI Bank 089101504580 1300
Central Bank of India 5224909639 2250
Airtel Payments Bank 7568178104 972.84
Fino Payments Bank 20393166178 1079.62
Fino Payments Bank 20328582858 3500
HDFC Bank 50100716016831 558.41
HDFC Bank 50100386727449 2250
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1568000100094572 1500
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 7248000100030335 1100
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0706001700709517 629.78
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2213000100213241 1199
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 7457000100044963 1200
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0974200100006340 1907.68
Karnataka Bank Ltd 2052500101691401 9483.13
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 3174001700147942 1251.32
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Notice Case No. 617 N 2025 Ashish Vs State and ors.
CNR-MHMM18-012234-2025
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 6729001700080714 1700
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 10302150001570 3393
Karnataka Bank Ltd 0802500107149701 1154.16
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 45350100003875 2050.26
Central Bank of India 00000005533329181 1000
Central Bank of India 00000005224899620 1118.01
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 98640100007670 1300
HDFC Bank 50100802902940 1824
HDFC Bank 50100688448622 1043.48
HDFC Bank 50100490554446 2000
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0413002100034994 9976.08
IDBI Bank 0881104000102179 3527.88
IDBI Bank 1757104000106139 5000
IDBI Bank 1594104000036944 6056.44
ICICI Bank ZGLLFL000000005290 784
ICICI Bank 602601549038 1048
IDBI Bank 2118102000006170 1711.34
Bandhan Bank 20200074101212 1643.31
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 6219001700043845 959.15
Bank of India 615110310000019 19000
IDFC First Bank 10114410903 3973
Bank of India 780518210005285 2500.61
Bank of India 872010110010040 2250
Bank of India 450310110016281 2250
Bank of India 210810510000436 2347.59
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 49690100004763 1000
Bank of India 956310110000184 4229.33
Bank of India 069410510005247 2250
State Bank of India 61015049832 1000
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Notice Case No. 617 N 2025 Ashish Vs State and ors.
CNR-MHMM18-012234-2025
Bank of India 504210110010780 769.13
State Bank of India 44436154288 939.44
State Bank of India 38580723083 1000
State Bank of India 35312081375 1900
State Bank of India 42510053619 500
State Bank of India 39992711074 800
State Bank of India 32642102675 5000
State Bank of India 41576754796 500
HDFC Bank 50200088396627 1500
Union Bank of India( including
Andhra Bank and Corporation
Bank) 509302010021334 2338.5
State Bank of India 32642102675 4443.76
State Bank of India 44360473173 1000
State Bank of India 43254561933 1000
Kotak Mahindra Bank 6350572518 1500
Indian Overseas Bank 105802000001242 1320.67
State Bank of India 41225572955 10943.56
State Bank of India 41230992155 500
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 58148100008208 371
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 8720002100001094 1500
State Bank of India 42992052729 1000
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 49098100000779 1312
Indian Overseas Bank 011502000006052 1999.03
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 58110100001622 2000
HDFC Bank 50100552289044 389.73
UCO Bank 07623211003717 588.7
State Bank of India 39856217820 1000
Kotak Mahindra Bank 7148424798 1000
Indian Overseas Bank 225001000013473 500
Airtel Payments Bank 8093363417 500
Union Bank of India( including
Andhra Bank and Corporation
Bank) 285912010000657 529.14
Indian Overseas Bank 042001000024959 802
HDFC Bank 50100340320546 1002
HDFC Bank 50100631049050 500
DCB Bank (Development 45022900000408 4999.95
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Notice Case No. 617 N 2025 Ashish Vs State and ors.
CNR-MHMM18-012234-2025
Credit Bank)
Bank of Maharashtra 68008538321 1870.7
Canara Bank (including
Syndicate Bank) 110151614539 1025.29
Indian Overseas Bank 328302000000525 800
State Bank of India 42075906287 577.58
Central Bank of India 00000005845157126 3000
State Bank of India 33426144480 3400
State Bank of India 32407257368 573.03
Union Bank of India( including
Andhra Bank and Corporation
Bank) 468102010022875 3000
Canara Bank (including
Syndicate Bank) 110151614539 1035
UCO Bank 26463211017509 1092.98
Indian Overseas Bank 183801000013613 775.83
State Bank of India 37221892961 1651.88
UCO Bank 12303211045960 1292.09
UCO Bank 32680110047248 1500
UCO Bank 08690110058558 1300
Baroda UP Bank
(PURVANCHAL BANK) 53810100004909 617.2
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1647000100551613 2000
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2501000100221886 1621.56
Bank of India 500210110014035 2347.86
Indian Overseas Bank 250401000010807 793.79
HDFC Bank 50100541418502 498.03
Baroda UP Bank
(PURVANCHAL BANK) 61670100001906 478.6
State Bank of India 41274774023 3000
Federal Bank 13630100069235 2250
Central Bank of India 5315158759 800
UCO Bank 28270110095652 565.2
State Bank of India 33023763938 500
MIZORAM RURAL BANK 25053090533 2500
Airtel Payments Bank 7240047897 404.3
Axis Bank 925010033005158 4000
Kotak Mahindra Bank 3445339476 1620
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Notice Case No. 617 N 2025 Ashish Vs State and ors.
CNR-MHMM18-012234-2025
Canara Bank (including
Syndicate Bank) 110158800916 2250
Bank of Maharashtra 60544876902 628.14
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 15118100000045 700
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 28200100022757 482
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 37848100021900 2250
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 09750100017773 2500
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 74650100001900 4200.36
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 56648100012270 900
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 39888100014776 700
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 32518100006796 200
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 28408100043618 5000
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 36188100002846 1000
Union Bank of India( including
Andhra Bank and Corporation
Bank)
644802010011435 794.15
UCO Bank 17450210000700 13300
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 07578100009132 121
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 65740100005083 2400
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0011000100309092 4900
State Bank of India 36298247974 738.29
State Bank of India 39645525530 600.85
Karnataka Bank Ltd 0520202500001701 1791.15
Fino Payments Bank 20288968804 300
Axis Bank 924020016769158 100
Federal Bank 22850100010182 1013
Federal Bank 99980111269705 6700
Union Bank of India( including
Andhra Bank and Corporation
549002010019312 851.49
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Notice Case No. 617 N 2025 Ashish Vs State and ors.
CNR-MHMM18-012234-2025
Bank)
Federal Bank 99980107233830 2249
DCB Bank (Development
Credit Bank) 11711100002387 987.51
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 13458100001186 1500
State Bank of India 42323551472 3957.42
ICICI Bank 181705501060 1194
Indian Bank (including
Allahabad Bank) 8092510095 999
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 76120200002517 372.9
Indian Overseas Bank 166501000003402 3000
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 51980200000075 1000
Indian Overseas Bank 225001000013473 21.69
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 09790200010439 1751
Indian Overseas Bank 056202000002879 2200
Indian Overseas Bank 251101000001372 2250
Indian Overseas Bank 217701000005496 2500
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2023200100022815 1000
State Bank of India 37794431359 1130
Union Bank of India( including
Andhra Bank and Corporation
Bank) 429601010129379 1400
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2107102100000035 2438.19
Indian Bank (including
Allahabad Bank) 7691434167 900
NSDL Payments Bank Ltd 501047732614 2475
NSDL Payments Bank Ltd 501047732614 1114
State Bank of India 33428615201 588.96
State Bank of India 31944605152 902.04
State Bank of India 31944605152 2019.04
IndusInd Bank 187897379443 1400.38
Indian Bank (including
Allahabad Bank) 20295543905 500
ICICI Bank 105401511604 1853.63
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Notice Case No. 617 N 2025 Ashish Vs State and ors.
CNR-MHMM18-012234-2025
Canara Bank (including
Syndicate Bank) 3152101008094 2500
IDFC First Bank 10154977521 5000
IDFC First Bank 10186091649 8000.24
IDBI Bank 1513104000101158 1740.64
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 29180100020058 1142
IDFC First Bank 10185737550 11329
State Bank of India 35085792327 9997
Bandhan Bank 20100037859946 3000
JAMMU and KASHMIR
Grameen bank(J & K Grameen
Bank) 3035040100003513 2616.1
Bank of Maharashtra 60539811589 6900
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1813010075624 649.16
Indian Overseas Bank 057402000000443 235
Central Bank of India 3420188197 2244.09
IDBI Bank 1914102000001489 1999.74
Indian Bank (including
Allahabad Bank) 8004408938 1300
Indian Bank (including
Allahabad Bank) 50043510533 600
Kotak Mahindra Bank 7247752952 2378
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.13,00,000/- (Rupees Thirteen Lakhs only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 10.10.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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