Full Order Text
Final Order 1 · 29 Nov 2025 · CNR MHMM180133802025
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 710 N 2025 Lynn Vs State and ors. CNR-MHMM18-013380-2025 ORDER BELOW EXH.1 1. The informant/applicant in C. R. No.224/2025 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.11,24,720.19/- 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.7,88,87,000/-. 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. 1/11 -- 1 of 11 -- Notice Case No. 710 N 2025 Lynn Vs State and ors. CNR-MHMM18-013380-2025 b. The concerned Nodal Officers of the following banks/branches are directed to defreeze and transfer the above amount in the account of applicant Lynn Hilda Virginie Dlima bearing Account No.23810429432 maintained with Standard Chartered Bank, having it’s IFSC Code SCBL0036057 immediately. Bank Name Account No. IFSC Code Amount to be transferred Airtel Payments Bank 7984563678 AIRP0000001 1000 Airtel Payments Bank 8837262599 airp0000001 92 Airtel Payments Bank 7870768132 AIRP0000001 33.38 Airtel Payments Bank 9734695250 AIRP0000001 365.01 Airtel Payments Bank 9546859977 AIRP0000001 303 Airtel Payments Bank 9724216778 AIRP0000001 1193.58 Airtel Payments Bank 8192086338 AIRP0000001 683.21 Airtel Payments Bank 9236997570 AIRP0000001 476.79 Airtel Payments Bank 8328053856 AIRP0000001 10000 Airtel Payments Bank 7889055569 AIRP0000001 203 Airtel Payments Bank 9536073954 AIRP0000001 101 Airtel Payments Bank 9911006705 AIRP0000001 319 Airtel Payments Bank 9003318323 AIRP0000001 1864.54 Andhra Pradesh Grameena Vikas Bank 73197318719 APGV0003331 369 Axis Bank 3680101000159 50 UTIB0003301 2204.3 Axis Bank 9130100444230 25 UTIB0001338 1835.4 Axis Bank 9230200442387 46 UTIB0000403 3151.04 Axis Bank 9100100017498 77 UTIB0000209 1979.98 Axis Bank 9160200356773 47 UTIB0000796 2922.66 Axis Bank 9230200045575 53 UTIB0005100 4391.92 Axis Bank 9240100255011 55 UTIB0002396 963.58 Bandhan Bank 5017001452300 BDBL0001864 397 2/11 -- 2 of 11 -- Notice Case No. 710 N 2025 Lynn Vs State and ors. CNR-MHMM18-013380-2025 5 Bandhan Bank 5223001025945 7 BDBL0001893 1328.13 Bandhan Bank 5020002881041 9 BDBL0001438 1071.96 Bandhan Bank 2010002995757 5 BDBL0001024 22400 Bank of Baroda 0752010002312 1 BARB0ROHTAK 700 Bank of Baroda 0752010002312 1 BARB0ROHTAK 7200 Bank of Baroda 3630010001979 0 BARB0KARUNA 9350 Bank of Baroda 4927810001008 0 BARB0PACHPA 8337.23 Bank of Baroda 2795010002419 4 BARB0JAISAN 4309 Bank of Baroda 3579020000104 5 BARB0TALEGA 11716 Bank of Baroda 0242010002174 2 BARB0BHILAD 2890 Bank of Baroda 7125010000714 5 BARB0VJKDKA 7908 Bank of Baroda 3213010000516 5 BARB0NAJDEL 3828.1 Bank of Baroda 3766010000564 0 BARB0NAWADA 16200 Bank of Baroda 1230010002245 3 BARB0GAYAXX 16200 Bank of Baroda 5370810000763 5 BARB0REENGU 1050 Bank of Baroda 0525010001101 0 BARB0VJJEPP 784 Bank of Baroda 0022611000000 25 YESB0YBLUPI 229 Bank of Baroda 1596010002319 8 BARB0INDVAT 730 Bank of Baroda 5663020000015 7 BARB0VRILUC 500 Bank of Baroda 6274020000181 4 BARB0VJGADC 1499 Bank of Baroda 7778020000313 3 BARB0VJBRAB 1999 Bank of Baroda 6355020000013 BARB0DBUAKB 1999 3/11 -- 3 of 11 -- Notice Case No. 710 N 2025 Lynn Vs State and ors. CNR-MHMM18-013380-2025 5 Bank of Baroda 7778020000313 3 BARB0VJBRAB 48 Bank of Baroda 5071010000204 5 BARB0FARAKH 229 Bank of India 7128182100032 68 BKID0007128 2204 Bank of India 4707101100046 44 BKID0004707 548.07 Bank of India 4719101100086 93 BKID0004719 1237.33 Bank of India 0061101100103 95 BKID0000061 16200 Bank of India 4143182100032 49 BKID0004143 22500 Bank of India 6860182100017 23 BKID0006860 949.07 Bank of India 6860101100065 12 BKID0006860 3621.39 Bank of India 4247301100000 77 BKID0004247 6456 Bank of India 0652101100140 37 BKID0000652 906.87 Bank of India 2047101100014 34 BKID0002047 425 Bank of India 8864101100021 19 BKID0008864 4093.66 Bank of India 4721101100002 36 BKID0004721 4000 Bank of India 7559101100008 11 BKID0007559 557 Bank of Maharashtra 60529287305 MAHB0000533 6480 Canara Bank 0879101009886 CNRB0000879 2580 Canara Bank 9130201007558 0 CNRB0019130 2916 Canara Bank 6187220003530 0 SYNB0006187 3700 Canara Bank 7021201000052 0 CNRB0000033 4000 Canara Bank 110043442020 CNRB0000033 3251.04 Central Bank of India 0000000577313 2714 CBIN0283173 2400 Central Bank of India 0000000368606 2840 CBIN0283758 2000 4/11 -- 4 of 11 -- Notice Case No. 710 N 2025 Lynn Vs State and ors. CNR-MHMM18-013380-2025 Central Bank of India 0000000553078 4370 CBIN0280083 1500 Central Bank of India 5544042661 CBIN0000001 6900 Central Bank of India XXX284018 cbin0000000 4000 Central Bank of India 0000000358415 7658 CBIN0282455 6500 Central Bank of India 0000000511480 6618 CBIN0280044 760 DCB Bank 1922190000026 8 DCBL0000192 1800 Federal Bank 1054010024426 1 FDRL0001054 2500 Federal Bank 1375020003759 1 FDRL0001375 1385.4 Federal Bank 1032010033598 3 FDRL0001032 1927 Federal Bank 5555012586114 4 FDRL0005555 3092.13 Federal Bank 1251010029191 7 FDRL0001251 3534.81 Federal Bank 2282010000915 3 FDRL0002282 410 Federal Bank 2437020000222 7 FDRL0000001 3500 Federal Bank 1175020002036 7 fdrl0001175 3486 Equitas Bank 100027440168 ESFB0001001 2890 Equitas Bank 200002475547 ESFB0001001 1350 Fino Payments Bank 20173320919 FINO0001551 2522.07 HDFC Bank 5020009107981 6 HDFC0002047 810 HDFC Bank 5010023231435 1 HDFC0002639 597.07 HDFC Bank 5010055642310 4 HDFC0000682 4739.96 HDFC Bank 5010051244357 4 HDFC0008123 3863.04 HDFC Bank 5010036160372 0 HDFC0004203 3604.04 HDFC Bank 5010022976936 0 HDFC0002702 900 HDFC Bank 5010072824022 0 HDFC0009416 3000 HDFC Bank 5010011049645 HDFC0003412 14600 5/11 -- 5 of 11 -- Notice Case No. 710 N 2025 Lynn Vs State and ors. CNR-MHMM18-013380-2025 3 HDFC Bank 5010029215263 2 HDFC0009142 2011.03 HDFC Bank 5020003133534 2 HDFC0002529 845 HDFC Bank 5020008274266 0 HDFC0MERUPI 457 HDFC Bank 5920000206197 0 HDFC0MERUPI 1102 HDFC Bank 5010033824283 3 HDFC0000585 3121.72 HDFC Bank 5010072169108 2 HDFC0000244 3933.45 HDFC Bank 9999740679596 1 HDFC0MERUPI 1000 HDFC Bank 5010040664733 9 HDFC0000051 1500 HDFC Bank 0354256000113 7 HDFC0000354 238 HDFC Bank 5020005890245 4 HDFC0003168 330 HDFC Bank 5010038089542 2 HDFC0002226 2500 HDFC Bank 5010056217869 0 HDFC0MERUPI 4093 HDFC Bank 5010009663029 8 HDFC0002605 1400 HDFC Bank 5010046673177 4 HDFC0000545 398.75 HDFC Bank 5020004892489 5 HDFC0002672 1000 ICICI Bank 414001501807 ICIC0004140 479.29 ICICI Bank 035001550184 ICIC0000350 14758 ICICI Bank 025201535229 ICIC0000252 8446.42 ICICI Bank 125801503518 ICIC0001258 9400 ICICI Bank 061301517226 ICIC0000613 524 ICICI Bank 015705001575 ICIC0000157 1530 ICICI Bank 006205003165 ICIC0DC0099 1200 ICICI Bank 664001529334 ICIC0006640 5835 ICICI Bank 108605001499 ICIC0000026 530 ICICI Bank 777705222014 ICIC0DC0099 870 ICICI Bank 623801142611 IBKL0002035 8000 IDBI Bank 2035104000103 350 IBKL0002035 319.03 6/11 -- 6 of 11 -- Notice Case No. 710 N 2025 Lynn Vs State and ors. CNR-MHMM18-013380-2025 IDBI Bank 1093104000075 703 IBKL0001093 2156 IDBI Bank 0363104000257 688 IBKL0000363 7753.58 IDBI Bank 1093104000077 914 IBKL0001093 3475 IDBI Bank 0728104000100 281 IBKL0000728 16200 IDBI Bank 0363102000018 869 IBKL0000363 2111.42 IDFC First Bank 10072666201 IDFB0040101 8639.61 India Post Payments Bank 036310004708 IPOS0000001 358 Indian Bank 7829385705 IDIB000B075 1764.33 Indian Bank 50465481137 IDIB000S675 11000 Indian Bank 6312189909 IDIB000T075 927.7 Indian Bank 7131841740 IDIB000V013 599 Indian Bank 7131841740 IDIB000V013 599 Indian Bank 7187270086 IDIB000P216 1000 Indian Bank 7699663597 IDIB000S219 2333.54 Indian Bank 8071930263 IDIB000K015 2500 Indian Bank 6662547650 IDIB0000001 526 Indian Bank 50324288307 IDIB000R629 5059 Indian Overseas Bank 1554010000117 37 IOBA0001554 1000 Indian Overseas Bank 0665010000740 35 IOBA0000665 5000 Indian Overseas Bank 1176010000059 09 IOBA0001176 300.14 Indian Overseas Bank 0285010000260 61 IOBA0000285 1200 Indian Overseas Bank 0285010000222 92 ioba0000285 152 Indian Overseas Bank 0719010000316 87 IOBA0000719 2243.01 Indian Overseas Bank 1963010000022 95 IOBA0001963 3700 Indian Overseas Bank 0719010000314 43 IOBA0000719 2412.26 Indian Overseas Bank 1963010000022 95 IOBA0001963 550 Indian Overseas Bank 0604020000035 65 IOBA0000604 1200 Indian Overseas 1159010000197 IOBA0001159 863 7/11 -- 7 of 11 -- Notice Case No. 710 N 2025 Lynn Vs State and ors. CNR-MHMM18-013380-2025 Bank 28 Indian Overseas Bank 0681010000178 83 IOBA0000681 500 IndusInd Bank 159030298440 INDB0001507 500 IndusInd Bank 100112516731 INDB0000335 13107 IndusInd Bank 201019764183 INDB0MERCHA 700 IndusInd Bank 201019764183 INDB0MERCHA 2000 Karnataka Bank Ltd 9592500100914 601 KARB0000959 12047 Karnataka Bank Ltd 0592500102103 401 KARB0000059 840 Karnataka Bank Ltd 4172500101717 201 KARB0000417 3153 Karnataka Bank Ltd 0285252500032 001 KARB0000285 15360 Karnataka Bank Ltd 4182500101984 801 KARB0000418 2500 Karnataka Bank Ltd 4692000100038 201 KARB0000469 4000 Karnataka Bank Ltd 6522500102257 901 KARB0000652 2000 Karur Vysya Bank 1619194000008 442 KVBL0001619 4500 Karur Vysya Bank 1828155000024 261 KVBL0001829 7990 Karur Vysya Bank 1239013000000 012 KVBL0001239 3512 Karur Vysya Bank 1459135000012 277 KVBL0001459 1647.95 Karur Vysya Bank 4406012000000 024 KVBL0004406 1999.98 KERALA STATE CO- OPERATIVE BANK 1689108012000 88 KSBK0001689 565 Kotak Mahindra Bank 3248017120 KKBK0000286 2333.54 Kotak Mahindra Bank 0214565258 KKBK0008372 800 Kotak Mahindra Bank 2014693711 KKBK0000672 13500 Kotak Mahindra Bank 9249292214 KKBK0008540 11171 Kotak Mahindra Bank 7146248488 KKBK0008525 1000 Kotak Mahindra 3450666048 KKBK0001368 1000 8/11 -- 8 of 11 -- Notice Case No. 710 N 2025 Lynn Vs State and ors. CNR-MHMM18-013380-2025 Bank Kotak Mahindra Bank 3547125083 KKBK0000191 5835 Kotak Mahindra Bank 4250376502 KKBK0000137 761 Punjab & Sind Bank 0630100000947 7 PSIB0000630 10000 Punjab National Bank 4907000100102 385 PUNB0490700 1029.63 Punjab National Bank 2632000100062 130 PUNB0263200 4986.46 Punjab National Bank 9944000100006 692 PUNB0994400 5997.82 Punjab National Bank 4810000100004 527 PUNB0481000 18314.58 Punjab National Bank 6545000100023 541 PUNB0131610 20012.56 Punjab National Bank 1606219103352 7 PUNB0160610 2531.75 Punjab National Bank 1152010188920 PUNB0115220 81975.79 Punjab National Bank 6574000100068 519 PUNB0657400 5755.38 Punjab National Bank XXX03402 punb0000000 3000 Punjab National Bank 0361010381840 PUNB0036120 1544 Punjab National Bank 1550000100215 033 PUNB0155000 2144 Punjab National Bank 2711001700134 797 PUNB0271100 16200 Punjab National Bank 4081002101019 384 PUNB0408100 22483.56 Punjab National Bank 4862000100083 491 PUNB0000001 1877.14 Punjab National Bank 0312000100269 826 PUNB0031200 1100 Ratnakar Bank Limited (RBL) 309029229983 RATN0000018 1057.57 UCO Bank 0424011009606 2 UCBA0000424 5.78 UCO Bank 1424321101904 6 UCBA0001424 1006.91 UCO Bank 1089321107800 UCBA0001089 6838.71 9/11 -- 9 of 11 -- Notice Case No. 710 N 2025 Lynn Vs State and ors. CNR-MHMM18-013380-2025 5 UCO Bank 2805011000034 2 UCBA0002805 12958.29 UCO Bank 2805011000074 8 UCBA0002805 16000 Sarva Haryana Gramin Bank 8097010011040 3 PUNB0HGB001 1500 South Indian Bank 0021053000051 011 sibl0000021 50 South Indian Bank 0287053000011 788 SIBL0000287 1070 South Indian Bank 7777050000093 182 SIBL0000383 1000 State Bank of India 20162497520 SBIN0015033 11328.74 State Bank of India 40687877913 SBIN0018203 5000 State Bank of India 33058357971 SBIN0008628 5000 State Bank of India 31818282317 SBIN0008653 1150 State Bank of India 20338899786 SBIN0000968 12671.87 State Bank of India 42342558667 SBIN0002522 1.3 State Bank of India 41078955081 SBIN0004191 732.7 State Bank of India 67093322499 SBIN0070339 16655 State Bank of India 33021926374 SBIN0005165 1000 State Bank of India 30311462971 SBIN0000111 7200 State Bank of India 36689015257 SBIN0015822 1332.76 State Bank of India 20358874304 SBIN0018647 950.96 State Bank of India 32033676416 sbin0007958 871 State Bank of India 20307185892 SBIN0001754 5000 State Bank of India 10278810141 SBIN0001754 3000 State Bank of India 20307185905 SBIN0018813 5100 State Bank of India 61058987415 SBIN0031067 14978.86 State Bank of India 31030933054 SBIN0002115 8140 State Bank of India 30847604019 SBIN0008376 2516.94 State Bank of India 30847604019 SBIN0008376 1184.18 State Bank of India 35126109734 SBIN0008012 2000 State Bank of India 43976044868 sbin0070085 1000 State Bank of India 37564392593 SBIN0009789 6500 State Bank of India 44203763840 SBIN0005624 15000 State Bank of India 37564392593 SBIN0009789 4279.85 State Bank of India 44203763840 SBIN0005624 9503.19 State Bank of India 44203768011 SBIN0005624 1274.19 State Bank of India 42821783961 SBIN0004413 15000 State Bank of India 31633443738 SBIN0000845 1479.28 State Bank of India 10774942378 SBIN0003917 1499.25 State Bank of India 44237367779 SBIN0020052 16000 10/11 -- 10 of 11 -- Notice Case No. 710 N 2025 Lynn Vs State and ors. CNR-MHMM18-013380-2025 State Bank of India 41858023958 SBIN0071038 1000 State Bank of India 39088671311 SBIN0000769 3977.92 State Bank of India 42150311716 SBIN0041118 16200 State Bank of India 64068853331 SBIN0040108 4245.81 State Bank of India 31527418088 SBIN0041000 1000 State Bank of India 41959786565 SBIN0000743 510 State Bank of India 67246857526 SBIN0070077 5000 State Bank of India 67173270223 SBIN0070099 2000 State Bank of India 41262411789 SBIN0070509 2000 State Bank of India 41078902742 SBIN0010125 3689.79 State Bank of India 30049397462 SBIN0007922 610 State Bank of India 43845972668 SBIN0001377 9310.7 State Bank of India 64178792257 SBIN0040282 11890.58 State Bank of India 33814720408 sbin0004144 615 State Bank of India 52205588628 SBIN0021044 3200 State Bank of India 42065795680 SBIN0000028 1792.34 State Bank of India 62442799097 SBIN0022024 1024 Union Bank of India 1079166300004 27 UBIN0810797 17638 Union Bank of India 7704021200027 83 UBIN0577049 2284.22 Union Bank of India 0906101000576 07 UBIN0809063 3000 Union Bank of India 6061020100074 04 UBIN0560618 507.19 Yes Bank 0112894000007 56 YESB0000112 10000 Uttarakhand Gramin Bank 76018353226 SBIN0RRUTGB 2116.13 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.11,50,000/- (Rupees Eleven Lakhs and Fifty Thousand only) before Respondent No.1 by the applicant. MUMBAI (GIRISH S. MANE) DATE – 29.11.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI 11/11 -- 11 of 11 --