Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 719 N 2025 Mahadeo Vs State and ors.
CNR-MHMM18-013678-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.262/2025 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.2,79,254.49/- 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.12,30,000/-. 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. 719 N 2025 Mahadeo Vs State and ors.
CNR-MHMM18-013678-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Mahadeo Kawadu Bhagat immediately.
Bank Name Account No. IFSC
Amount
to be
transferred
Kotak Mahindra
Bank 2549824291 KKBK0000958 1061.43
HDFC Bank 50100555162242 HDFC0000001 1128.78
Bank of Baroda
(Including
Vijaya Bank and
Dena Bank) 47758100003186 BARB0KOLSIY 9010.18
Central Bank of
India
0000000351149134
9 CBIN0281281 1061.43
Kotak Mahindra
Bank 8550145165 KKBK0004605 90000
Central Bank of
India 3509933201 CBIN0280267 1075.61
Central Bank of
India 1045672054 CBIN0283163 7200
HDFC Bank 50100588009349 HDFC0000263 7200
HDFC Bank 50200063081268 HDFC0003449 7200
HDFC Bank 50100675347939 HDFC0000101 7200
Punjab National
Bank (including
Oriental Bank of
Commerce and
United Bank of
India) 0846001700148144 PUNB0MBGB06 3419.8
Punjab National
Bank (including
Oriental Bank of
Commerce and
United Bank of
India) 2563000100212600 PUNB0256300 837.2
Bank of India 606110110000600 BKID0006061 7200
Bank of India 071418210004291 BKID0000714 7200
Union Bank of
India( including
Andhra Bank
and Corporation
344802010899791 UBIN0534480 1200
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Notice Case No. 719 N 2025 Mahadeo Vs State and ors.
CNR-MHMM18-013678-2025
Bank)
Bank of Baroda
(Including
Vijaya Bank and
Dena Bank) 32130100021139 BARB0NAJDEL 4500
Bank of Baroda
(Including
Vijaya Bank and
Dena Bank) 04320100042751 BARB0PANVEL 5999
HDFC Bank 50100251127682 HDFC0002593 1308.96
State Bank of
India 44200430755 SBIN0001124 7197.8
Shivalik Small
Finance Bank.
(Shivalik
Mercantile
Cooperative
Bank) 103310512570 SMCB0001033 7200
Central Bank of
India
0000000329724888
3 CBIN0281049 730
Indian Overseas
Bank 215902000000506 IOBA0000001 1531.22
State Bank of
India 20117209071 SBIN0011788 1104.1
State Bank of
India 20386472599 SBIN0013753 880.42
HDFC Bank 50100468186762 HDFC0008282 1000
Fino Payments
Bank 20307165801 FINO0000001 1370
ICICI Bank 661901510198 ICIC0006619 3108.12
Canara Bank
(including
Syndicate Bank) 85022200103974 CNRB0000033 1923.52
State Bank of
India 35228542298 SBIN0011981 2888.88
Bank of Baroda
(Including
Vijaya Bank and
Dena Bank) 11300100015114 BARB0MATHIL 7200
Bank of Baroda
(Including
Vijaya Bank and
Dena Bank) 48460100002864 BARB0MURASS 7200
Bank of Baroda
(Including
09950100007778 BARB0RAMOLX 7200
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Notice Case No. 719 N 2025 Mahadeo Vs State and ors.
CNR-MHMM18-013678-2025
Vijaya Bank and
Dena Bank)
HDFC Bank 50100291596790 HDFC0004723 1700
State Bank of
India 62350595643 SBIN0007895 3730
Bank of Baroda
(Including
Vijaya Bank and
Dena Bank) 28400100007782 BARB0SAGZBS 7200
Union Bank of
India( including
Andhra Bank
and Corporation
Bank) 194110100125838 UBIN0819417 582.81
State Bank of
India 38213060489 SBIN0012456 5000
AU Bank 2301236049827496 AUBL0002360 2080
AU Bank 2301236049827496 AUBL0002360 3700
UCO Bank 32250210002704 UCBA0003225 1322.53
Bank of India 897410110003167 BKID0008974 1102.7
UCO Bank 18213211004509 UCBA0001821 600
ICICI Bank 415101000729 ICIC0004151 6391.76
Bank of Baroda
(Including
Vijaya Bank and
Dena Bank) 52588100011562 BARB0GOURAK 208.24
Prathama UP
Gramin Bank 96040100011895 YESB0YBLUPI 4200
The
Banaskantha
District Central
Co-operative
Bank Ltd.
0000011800985755
6 GSCB0BKD001 2443.2
Baroda UP Bank
(PURVANCHAL
BANK) 81490100000153 BARB0BUPGBX 2703.75
India Post
Payments Bank 054910096954 IPOS0000001 200
Indian Overseas
Bank 003401000052392 IOBA0000034 630
Union Bank of
India( including
Andhra Bank
and Corporation
323402010016870 UBIN0539929 5000
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Notice Case No. 719 N 2025 Mahadeo Vs State and ors.
CNR-MHMM18-013678-2025
Bank)
Indian Bank
(including
Allahabad Bank) 6620038118 IDIB000B177 4352.1
Indian Overseas
Bank 110201000077669 IOBA0001102 1332.9
State Bank of
India 30425003494 SBIN0000935 649.86
Bank of India 771310110010885 BKID0007713 1890.35
Bank of India 771310110011582 BKID0007713 3500
Bank of
Maharashtra 60355047696 MAHB0000878 1200
State Bank of
India 31163918730 SBIN0010223 997.84
Shri Chhatrapati
Rajarshi Shahu
Urban Co-
op.Bank Ltd 037002100000206 CRUB0000038 2200
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.2,80,000/- (Rupees Two Lakhs and Eighty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 14.11.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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