Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 718 N 2025 Prakash Vs State and ors.
CNR-MHMM18-013677-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.179/2025 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.5,49,255/- 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.73,67,000/-. 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.
1/3
-- 1 of 3 --
Notice Case No. 718 N 2025 Prakash Vs State and ors.
CNR-MHMM18-013677-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Prakash Nanikram Badlani, bearing Account
No.50100062068955 maintained with HDFC Bank, having it’s IFSC Code
HDFC0001471 and also joint account with his wife ICICI Bank, bearing
Account No.036601502125, having it’s IFSC Code ICICI0001022
immediately.
Bank Name Account No. IFSC Code AMOUNT
to be
transferred
ICICI BANK 041905005338 ICIC0000419 500000
HDFC BANK 50100164496489 HDFC0001317 654.54
HDFC BANK 59209936294664 HDFC0MERUPI 5000
HDFC BANK 59209936294664 HDFC0MERUPI 7380
HDFC BANK 50100286650392 HDFC 0004419 2745.46
HDFC BANK 50100286650392 HDFC0MERUPI 2500.84
HDFC BANK 50100438832812 HDFC0MERUPI 1200
HDFC BANK 59209936294664 HDFC0MERUPI 5550
HDFC BANK 23767610000079 HDFCMERUPI 4000
HDFC BANK 50100378058566 HDFC0004401 4000
STATE BANK OF
INDIA
41899710750 SBIN0000001 2800
STATE BANK OF
INDIA
40458949641 SBIN0014581 2200
INDIAN BANK
(INCLUDING
ALLAHABAD
BANK)
50231110804 IDIB000B628 1000
BANK OF
BARODA
(INCLUDING
VIJAYA BANK)
12128100010619 BARB0DEODEO 319.29
BANK OF
BARODA
(INCLUDING
VIJAYA BANK)
12120100038107 BARB0DEODEO 1897.31
BANK OF
BARODA
(INCLUDING
VIJAYA BANK)
38160100009989 BARB0KAISAR 10
2/3
-- 2 of 3 --
Notice Case No. 718 N 2025 Prakash Vs State and ors.
CNR-MHMM18-013677-2025
BANK OF
BARODA
(INCLUDING
VIJAYA BANK)
19020100023653 BARB0LUCALI 40
BANK OF
BARODA
(INCLUDING
VIJAYA BANK)
00510100019493 BARB0AMINAB 100
BANDHAN BANK 10210000547402 BDBL0001703 1319
UCO BANK 7520110047651 UCBA0000752 50
BANK OF INDIA 681020110000781 BKID0006810 110
BANK OF INDIA 703710110006403 BKID0007037 10
BARODA UP
BANK
(PURVANCHAL
BANK)
61660100000170 BARB0BUPGBX 4926.4
CENTRAL BANK
OF INDIA
3354698181 CBIN0284720 250
CENTRAL BANK
OF INDIA
3354698181 CBIN0284720 119.16
CENTRAL BANK
OF INDIA
3354698181 CBIN0284720 13
CENTRAL BANK
OF INDIA
3354698181 CBIN0284720 120
CENTRAL BANK
OF INDIA
3354698181 CBIN0284720 15
CENTRAL BANK
OF INDIA
3354698181 CBIN0284720 925
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.5,50,000/- (Rupees Five Lakhs and Fifty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 09.12.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
3/3
-- 3 of 3 --