Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 630 N 2025 Luviza Vs State and ors.
CNR-MHMM18-012417-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.207/2025 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.3,24,347.19/- 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.16,51,695/-. 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. 630 N 2025 Luviza Vs State and ors.
CNR-MHMM18-012417-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Luviza Francis Fernandis immediately.
Bank Name Account No. IFSC Code Amount
to be
transferred
Airtel Payments Bank 9505088050 AIRP0000001 3405.99
Axis Bank 919010012268555 UTIB0003731 48
Axis Bank 924020026069794 UTIB0002853 6491
Axis Bank 924020072591120 UTIB0000301 8000
Axis Bank 924020072591120 UTIB0000301 9999
Axis Bank 923020022045146 UTIB0002541 192.68
Axis Bank 924010059363688 UTIB0002362 1116.95
Bank of Baroda 60060100003297 BARB0DUMRAM 25000
Bank of Baroda 01248100002242 BARB0ARAINX 3199.59
Bank of Baroda 56270200000242 BARB0AITJAL 10554.98
Bank of Baroda XXXXXX1099 BARB0PRAJAI 10000
Bank of Baroda 83660200001191 BARB0VJBAJP 10000
Bank of Baroda 73690100012632 BARB0VJBYAT 1550
Bank of Baroda 74260100018464 BARB0VJYELA 160
Bank of Baroda 81090100019509 BARB0VJHAKO 46.36
Bank of India 676918210000351 BKID0006769 800
Bank of India 572510110002785 BKID0005725 500
Bank of India 572510110002785 BKID0005725 500
Punjab National Bank 696010110004178 BKID0006960 2000
Punjab National Bank 696010110004178 BKID0006960 2000
Punjab National Bank 696010110004178 BKID0006960 59.33
Punjab National Bank 696010110004178 BKID0006960 2000
Punjab National Bank 696010110004178 BKID0006960 2000
Bank of India 572110310000394 BKID0005721 30.16
Bank of India 572110110010671 BKID0005721 274.74
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Notice Case No. 630 N 2025 Luviza Vs State and ors.
CNR-MHMM18-012417-2025
Bank of India 806410110010322 BKID0008064 45
Bank of India 806410110010322 BKID0008064 45
Bank of India 843620110000268 BKID0008436 21400
Bank of Maharashtra 60515893446 MAHB0001947 920
Baroda UP Bank 53660100000547 BARB0BUPGBX 28000
Catholic Syrian Bank
LTD. (CSB) 0230020008553 CSBK0000230 529.1
Equitas Bank 200002758728 ESFB0009120 3953.66
Equitas Bank 200002475547 1350
Federal Bank 99980119849110 FDRL0001826 525.04
HDFC Bank 50100664417970 HDFC0009100 512.05
HDFC Bank 50100647998277 HDFC0001495 1855.47
HDFC Bank 50200039379632 HDFC0002042 600
HDFC Bank 50200061983821 HDFC0005362 160
HDFC Bank 50200094940690 HDFC0MERUPI 1000
HDFC Bank 50200094940690 HDFC0MERUPI 1000
HDFC Bank 50200038851821 HDFC0000527 921
Fino Payments Bank 3218000113 FINO0000001 4999.99
ICICI Bank 624401081812 ICIC0006244 30000
ICICI Bank 237201002110 ICIC0002372 2000
ICICI Bank 237201002110 ICIC0002372 500
ICICI Bank 100205009319 ICIC0DC0099 513.61
IDFC First Bank 10222140930 idfb0042504 20000
IDFC First Bank 10222140930 idfb0042504 10500
Indian Bank 6048638434 IDIB000G053 600
Indian Bank 7961381027 IDIB000R618 400
Indian Bank 7980409969 IDIB000C012 12000
Indian Bank 8051538575 IDIB000K584 800
Indian Bank 7953738330 IDIB000S520 6046.34
Karnataka Bank Ltd
986250010052470
1 KARB0000986 260
Karnataka Bank Ltd 999250506322180 KARB0000747 9999.98
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Notice Case No. 630 N 2025 Luviza Vs State and ors.
CNR-MHMM18-012417-2025
1
Kotak Mahindra Bank 6412946554 KKBK0000205 257.06
Kotak Mahindra Bank 0848186300 KKBK0005315 6000
Kotak Mahindra Bank 9546585347 KKBK0007463 10000
Kotak Mahindra Bank 2845871548 KKBK0007487 500
Rajasthan Marudhara
Gramin Bank
000000830700278
85 RMGB0000001 10000
UCO Bank 02680210001189 UCBA0000268 7000
UCO Bank 05690110052563 UCBA0000569 10000
Ujjivan Small Finance
Bank Ltd
236611013005415
0 UJVN0002366 2000
Ujjivan Small Finance
Bank Ltd
236611013005415
0 UJVN0002366 2000
State Bank of India 34203354243 SBIN0010500 4000
State Bank of India 34203354243 SBIN0010500 2395.48
State Bank of India 34203354243 SBIN0010500 146.44
State Bank of India 10416365309 SBIN0012662 1044
State Bank of India 35135985553 SBIN0009319 103.93
State Bank of India 43775207482 SBIN0007416 115.08
State Bank of India 20190759402 SBIN0003877 42.2
State Bank of India 39154662085 SBIN0032019 697.85
State Bank of India 42836298549 SBIN0009319 38.22
State Bank of India 62435726651 SBIN0020761 500
State Bank of India 62435726651 SBIN0020761 500
State Bank of India 32680061380 SBIN0015884 500
State Bank of India 62435726651 SBIN0020761 500
State Bank of India 62435726651 SBIN0020761 500
State Bank of India 39647025603 sbin0009319 500
State Bank of India 62268640615 SBIN0015884 869.96
State Bank of India 33480513667 SBIN0015884 1200
State Bank of India 11076165827 SBIN0000107 487.95
State Bank of India 42058028711 SBIN0063730 166
State Bank of India 31460314116 SBIN0011354 18
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Notice Case No. 630 N 2025 Luviza Vs State and ors.
CNR-MHMM18-012417-2025
State Bank of India
000000408733032
64 SBIN0013423 900
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.3,25,000/- (Rupees Three Lakhs and Twenty Five Thousand
only) before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 30.10.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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