Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 727 N 2025 Vinay Vs State and ors.
CNR-MHMM18-014092-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.160/2025 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.25,73,158.59/- 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.81,00,000/-. 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.
1/12
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Notice Case No. 727 N 2025 Vinay Vs State and ors.
CNR-MHMM18-014092-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Vinay Kumar Singh Bhadauria immediately.
Bank Name Account No. IFSC Code Amount
to be
transferr
ed
Airtel Payments Bank 6201030257 AIRP0000001 401.17
Airtel Payments Bank 6393532262 AIRP0000001 67.16
Airtel Payments Bank 9332434660 AIRP0000001 201.59
Airtel Payments Bank 8869977566 AIRP0000001 52.52
Airtel Payments Bank 9973142806 AIRP0000001 101.35
Airtel Payments Bank 8472867442 AIRP0000001 76.92
Airtel Payments Bank 7078571796 AIRP0000001 166
Airtel Payments Bank 8573004563 AIRP0000001 201
Airtel Payments Bank 1110933849 AIRP0000001 70
Airtel Payments Bank 9647963791 AIRP0000001 125
Airtel Payments Bank 8250834525 AIRP0000001 100
Airtel Payments Bank 7033555816 AIRP0000001 504.72
Airtel Payments Bank 6294302472 AIRP0000001 1000.07
Airtel Payments Bank 8114025888 AIRP0000001 2771
Airtel Payments Bank 7891780955 AIRP0000001 760.11
AU Bank 2302215254688897 AUBL0002152 1000
AU Bank 2501220465540669 AUBL0002204 2800
AU Bank 2502269565845967 AUBL0002695 544.19
Axis Bank 922010039378884 UTIB0001667 80
Axis Bank 922010035511818 UTIB0001912 150.78
Axis Bank 920010040291880 UTIB0002133 10800
Axis Bank 924010021471409 UTIB0004183 900
Axis Bank 924010036910818 UTIB0003907 552.12
Bandhan Bank 20100044658871 BDBL0002330 25000
Bandhan Bank 20100040965622 BDBL0002416 1700000
Bandhan Bank 50150085398775 BDBL0001447 24000
Bandhan Bank 10230006711253 BDBL0002023 305
Bandhan Bank 50210039083332 BDBL0002023 200
Bandhan Bank 50210025426014 bdbl0001931 180
Bandhan Bank 10200007594620 bdbl0002023 500
Bandhan Bank 50210025426014 bdbl0001931 170
Bank of Baroda 37020100000019 BARB0ALWAL
X
2540.93
Bank of Baroda 32220100006760 BARB0SEEBIL 21600
2/12
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Notice Case No. 727 N 2025 Vinay Vs State and ors.
CNR-MHMM18-014092-2025
Bank of Baroda 75540100010674
BARB000000
1
708
Bank of Baroda 52908100010441 BARB0PATM
UZ
623.44
Bank of Baroda 08930100049454 BARB0MEHA
MA
519
Bank of Baroda 91660100043017 BARB0DBPAN
A
2600
Bank of Baroda 19640100026621 BARB0KIDKA
N
3900
Bank of Baroda 84240100007729 BARB0VJVEGI 130
Bank of Baroda 18490400007923 BARB0HALNA
V
640
Bank of Baroda 19210100030854 BARB0GURU
TE
5000
Bank of Baroda 21908100001631 BARB0MORA
SU
250
Bank of Baroda 64220200001324 BARB0VJLAK
M
500
Bank of Baroda 02808100019223 BARB0UCHH
AL
2500
Bank of Baroda 10280100033898
BARB0NAGA
UR
2500
Bank of Baroda 39180100013786 BARB0MUNG
EL
1339
Bank of Baroda 06228100008442 BARB0SHISH
G
334
Bank of Baroda 36030100009988
BARB0MCMA
HI
331
Bank of Baroda 52760100007941
BARB0MAUBI
J
654
Bank of Baroda 23060100000032
BARB0HINAU
T
500
Bank of Baroda 31598100013443 BARB0SIDDH
A
720.37
Bank of Baroda 31760100006878 BARB0BALRA
M
110
Bank of Baroda 31688100020229
BARB0DILSH
A
545
Bank of India 452920110000046 BKID0004529 100
Bank of India 051520110000543 BKID0000515 19000
Bank of India 783111610000064 BKID0007831 10500
Bank of India 711720110000752 BKID0007117 10000
Bank of India 431618210004025 BKID0004316 1530
3/12
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Notice Case No. 727 N 2025 Vinay Vs State and ors.
CNR-MHMM18-014092-2025
Bank of India 458610110022250 BKID0004586 900
Bank of India 472910110013315 BKID0004729 800
Bank of India 421410110000986 BKID0004214 720
Bank of India 091010110016270 BKID0000910 60
Bank of India 480010100021233 BKID0004800 500
Bank of India 570710110000580 BKID0005707 500
Bank of India 555020110000810 BKID0005550 4734.8
Bank of Maharashtra 25031999533 MAHB000000
1
751.11
Bank of Maharashtra 25051763376 MAHB000180
3
446.1
Bank of Maharashtra 60529620483 MAHB000001
9
649
Bank of Maharashtra 60529620483 MAHB000001
9
2000
Bank of Maharashtra 60528972298 MAHB000169
4
964
Bank of Maharashtra 60528972298 MAHB000169
4
964
Baroda UP Bank 52010100027167 BARB0BUPGB
X
7334.02
Baroda UP Bank 55130100024498
BARB0BUPGB
X
800
Baroda UP Bank 75049479396 BARB0BUPGB
X
2697
Catholic Syrian Bank
LTD. (CSB)
1217050603281950
01 CSBK0001217
18007.5
Catholic Syrian Bank
LTD. (CSB)
0387083217381900
01 CSBK0000387
353.5
Catholic Syrian Bank
LTD. (CSB)
0021082262701950
01 CSBK0000021
370
Central Bank of India 0000000527707607
9 CBIN0282602
657
Central Bank of India 0000000366037065
9 CBIN0282776
8000
Central Bank of India 0000000540395336
9 CBIN0280117
80
Central Bank of India 3946213399 CBIN0280117 480
Central Bank of India 3920602544 CBIN0282711 480
Central Bank of India 5791801730 cbin0280595 710
Central Bank of India 3708306615 cbin0284165 110
Central Bank of India 5704293343 CBIN0280378 778.76
Central Bank of India 5672678429 CBIN0284155 109.81
Citi Bank 0016365211 CITI0RTGSMI 500
4/12
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Notice Case No. 727 N 2025 Vinay Vs State and ors.
CNR-MHMM18-014092-2025
Citi Bank 0016365211 CITI0RTGSMI 200
Equitas Bank 100046708928 ESFB0001001 2000
Fino Payments Bank 3218000624
FINO0000001
49307.3
4
Fino Payments Bank 20358977304 FINO0001559 9103.18
Fino Payments Bank 20185257188 FINO0001157 76.56
Fino Payments Bank 20295810927 FINO0001559 105
HDFC Bank 50100274471350 HDFC000236
7
685.66
HDFC Bank 50100654759632 HDFC000284
2
17432
HDFC Bank 50100734694861 HDFC000659
0
260.78
HDFC Bank 50200007192776 HDFC000063
7
890
HDFC Bank 18761610000387 HDFC000187
6
500
HDFC Bank 50100717114066 HDFC000339
2
540
HDFC Bank 50100639850371
HDFC000211
4
570
HDFC Bank 50100744301281 HDFC000044
4
800
HDFC Bank 50100629307364 HDFC000000
1
4041
HDFC Bank 00362000035192 HDFC0MERU
PI
178
HDFC Bank 50100227581712
HDFC000016
7
1287
HDFC Bank 50100526974238 HDFC000334
2
295.26
HDFC Bank 50200038413299 HDFC000250
7
900
HDFC Bank 50200080297893 HDFC0MERU
PI
4500
HDFC Bank 50100604579756 HDFC000062
1
100
HDFC Bank 50100378498165
HDFC000023
0
1385.33
HDFC Bank 50200058951066 HDFC000096
5
1500
HDFC Bank 50100439931508 HDFC000095
1
450
HDFC Bank 50100591560848 HDFC000336 2500
5/12
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Notice Case No. 727 N 2025 Vinay Vs State and ors.
CNR-MHMM18-014092-2025
1
HDFC Bank 50100258687441 HDFC000045
5
2700
HDFC Bank 50200045835316
HDFC000133
4
2656
HDFC Bank 50100775562120 HDFC000436
1
2500
HDFC Bank 50200093263539 HDFC000959
8
1658
HDFC Bank 50100282306080 HDFC000139
6
1000
HDFC Bank SWTPV9000058 SWTPV90000
58
150
HDFC Bank 50100659437215 HDFC000372
1
2000
HDFC Bank 50100637316796
HDFC000000
1
2700
HDFC Bank 50200041070088
HDFC000208
5
2730
HDFC Bank 50100766766061 HDFC000033
5
557
HDFC Bank 50100436189907 HDFC000292
5
101
HDFC Bank 00040110000731 HDFC000000
4
2919.66
HDFC Bank 50200105178331 HDFC0MERU
PI
1000
HDFC Bank 50200058786322
HDFC000008
8
694.09
HDFC Bank 50200090899042
HDFC000227
8
600
ICICI Bank 181401501076 ICIC0001814 17000
ICICI Bank 628201535914 ICIC0006282 18000
ICICI Bank 777705897678 ICIC0DC0099 570
ICICI Bank 060501513282 ICIC0000001 19290
ICICI Bank 675401700282 ICIC0000235 4900
ICICI Bank 115601506604 ICIC0001156 11000
ICICI Bank 628401545922 ICIC0006284 8000
ICICI Bank 047401509198 ICIC0000474 760
ICICI Bank 373005000361 ICIC0DC0099 737
ICICI Bank 692605600905 ICIC0DC0099 500
ICICI Bank 692605600905 ICIC0DC0099 650
ICICI Bank 692601500010 icic0006926 516.25
ICICI Bank 691201022581 ICIC0006912 982.75
6/12
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Notice Case No. 727 N 2025 Vinay Vs State and ors.
CNR-MHMM18-014092-2025
IDBI Bank 1999102000012494 IBKL0001999 795.27
IDBI Bank 0066102000046172 IBKL0000066 500
IDBI Bank 0090104000265676 IBKL0000090 792.75
IDBI Bank 0066102000046154 IBKL0000066 200
IDBI Bank 1999102000012494 IBKL0001999 795.27
IDFC First Bank 10214983244 IDFB0043393 1410
IDFC First Bank 10213066557 IDFB0061141 605
Indian Bank 6929604187 IDIB000T143 446.08
Indian Bank 7148307207 IDIB000S295 1039.39
Indian Bank 6945999139
IDIB000S295
18760.6
1
Indian Bank 50488749042 IDIB000A618 756
Indian Bank 6336675935 IDIB000A042 70.84
Indian Bank 7841172586 IDIB000I522 100
Indian Bank 50095456426 IDIB000S773 35
Indian Bank 7823555968 IDIB000N178 1500
Indian Bank 7920311090 IDIB000T172 447.07
Indian Bank 21532526781 IDIB000R612 630
Indian Bank 7233460156 IDIB000S060 1964.43
Indian Bank 50463779348 IDIB000A587 2500
Indian Bank 7437209042 IDIB000D095 1600
Indian Bank 8011113356 IDIB000D543 2507
Indian Overseas Bank 229301000025957 IOBA0002293 332.63
Indian Overseas Bank 056601000010118 IOBA0000566 6299
Indian Overseas Bank 158702000001038 IOBA0001587 500
Indian Overseas Bank 020002000011746 IOBA0000200 870
Indian Overseas Bank 323801000005323 IOBA0003238 7000
Indian Overseas Bank 158502000001618 IOBA0001585 2000
Indian Overseas Bank 235501000027714 IOBA0002355 1000
IndusInd Bank 201002826036 INDB0MERCH
A
3245
IndusInd Bank 201002826036 INDB0MERCH
A
197.11
Jana Small Finance
Bank - Jana Bank
3206020001230215
JSFB0003206
800
Jio Payments Bank
Ltd
001921711771232
JIOP0000001
394.8
Jio Payments Bank
Ltd
003521712749602
JIOP0000001
1395
Karnataka Bank Ltd 9992505029895701 KARB000011
0
2500
Karnataka Bank Ltd 0334202500000801 KARB000033
4
2000
Karur Vysya Bank 1420155000037947 KVBL0001420 1000
7/12
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Notice Case No. 727 N 2025 Vinay Vs State and ors.
CNR-MHMM18-014092-2025
Kotak Mahindra Bank 5449550321 KKBK0006563 800
Kotak Mahindra Bank 4149004448 KKBK0000131 792.75
Kotak Mahindra Bank 9313976163 KKBK0001792 5000
Kotak Mahindra Bank 2948399406 KKBK0007241 500
Kotak Mahindra Bank 2948399406 KKBK0007241 500
Kotak Mahindra Bank 3949600317 KKBK0005702 504
Kotak Mahindra Bank 7248505939 KKBK0006427 501
Maharashtra Gramin
Bank
0000008004970742
7
MAHG000000
1
2000
Punjab & Sind Bank 14941000004901 psib0021494 2000
Punjab & Sind Bank 07751000000493 PSIB0000775 2538
Punjab National Bank 0713010104112 PUNB007132
0
680
Punjab National Bank 03462413000515 PUNB003461
0
5000
Punjab National Bank 1589200100023474 PUNB015892
0
864
Punjab National Bank 7411001500007305
PUNB074110
0
1594.92
Punjab National Bank 2219000102440502 PUNB022190
0
1001.82
Punjab National Bank 0675001700259020 PUNB006750
0
2500
Punjab National Bank 0858001700110685 PUNB008580
0
1376.32
Punjab National Bank 7333000100003501 PUNB073330
0
2533
Punjab National Bank 0939000100194716 PUNB009390
0
2000.81
Punjab National Bank 0219000100620861
PUNB002190
0
933.96
Punjab National Bank 3325001700243738
PUNB033250
0
2700
Punjab National Bank 1873000100147486 PUNB018730
0
679.57
Punjab National Bank 02472191025168 PUNB002471
0
878.94
Punjab National Bank 7613000100025333 PUNB076130
0
510
Punjab National Bank 02472191025168 PUNB002471
0
787.1
Punjab National Bank 2480001702209142
PUNB024800
0
500
Punjab National Bank 1785001700635678 PUNB017850 820.27
8/12
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Notice Case No. 727 N 2025 Vinay Vs State and ors.
CNR-MHMM18-014092-2025
0
Punjab National Bank 2023000100162766 PUNB020230
0
2500
Punjab National Bank 0135000100349358 PUNB001350
0
846
Rajasthan Marudhara
Gramin Bank
0000008306176549
5
RMGB000000
1
300
Ratnakar Bank
Limited (RBL)
409002373394 RATN000038
3
12668.2
7
Saraswat Bank 610000000052019 SRCB0000403 2700
Saurashtra Gramin
Bank
0000007804224502
4
SBIN0RRSRG
B
2400
State Bank of India 20123385129 SBIN0000835 2459.86
State Bank of India 33664067013 SBIN0000911 15047.2
State Bank of India 40724816337 SBIN0003372 459
State Bank of India 32913307643 SBIN0001189 6882.34
State Bank of India 31997370839 SBIN0000238 20000
State Bank of India 38740556906
SBIN0006407
15305.5
8
State Bank of India 41401385626 SBIN0030040 135.84
State Bank of India 42742365783
SBIN0000212
17655.0
4
State Bank of India 39575297113 SBIN0013766 2000
State Bank of India 10532273015 SBIN0008683 19999
State Bank of India 34029964802 SBIN0008468 1114.97
State Bank of India 20048023365 SBIN0006407 4501.42
State Bank of India 38307096964 SBIN0012059 1590.39
State Bank of India 40138518789 SBIN0003287 793.8
State Bank of India 42104707872 SBIN0071115 5243.04
State Bank of India 61319662507 SBIN0000001 178.01
State Bank of India 39820901877 SBIN0010352 13168
State Bank of India 34896822778 SBIN0012739 92.21
State Bank of India 62426264222 SBIN0021220 13000
State Bank of India 40066966638 SBIN0006908 1780.05
State Bank of India 61038924505 SBIN0031044 1400
State Bank of India 20145687384 SBIN0015561 1000
State Bank of India 40534530421 SBIN0004354 2000
State Bank of India 31176475940 SBIN0012739 2476.79
State Bank of India 39415017799
SBIN0003169
13219.9
5
State Bank of India 31952705281 SBIN0000969 2368.95
State Bank of India 42623546085 SBIN0000969 373.28
State Bank of India 11602165594 SBIN0005933 1696.82
State Bank of India 11602165594 SBIN0005933 2000
9/12
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Notice Case No. 727 N 2025 Vinay Vs State and ors.
CNR-MHMM18-014092-2025
State Bank of India 43417343913 SBIN0001266 370.87
State Bank of India 20307843252 SBIN0007640 250.14
State Bank of India 20400903757 SBIN0018886 1749.86
State Bank of India 20344618370 SBIN0013138 122.7
State Bank of India 40317336343 SBIN0011373 1116
State Bank of India 43736675151 SBIN0002949 988
State Bank of India 20321328256 SBIN0030053 1440
State Bank of India 20135084296 SBIN0012394 700
State Bank of India 34312015514 SBIN0001297 871.13
State Bank of India 40257304496 SBIN0001742 740
State Bank of India 42348983129 sbin0061623 1678
State Bank of India 35067428203 SBIN0010221 449.3
State Bank of India 31926144736 SBIN0017156 710
State Bank of India 38837326293 sbin0003547 88.3
State Bank of India 30692062045 SBIN0000049 800
State Bank of India 57014357919 sbin0070236 500
State Bank of India 42471227161 sbin0000539 500
State Bank of India 10840171500 SBIN0000883 552
State Bank of India 0000003861109164
2 SBIN0008544
1093
State Bank of India 0000004370365928
4 SBIN0011980
929.89
State Bank of India 20098936637 SBIN0010979 256.57
State Bank of India 35398021686 SBIN0005725 559.81
State Bank of India 32144602685 SBIN0000001 403.65
State Bank of India 32879201520 SBIN0060397 2234.16
State Bank of India 20256193079 SBIN0003256 3292
State Bank of India 41029056795 SBIN0007416 1000
State Bank of India 62307773007 SBIN0020573 80.23
State Bank of India 38362552131 SBIN0016542 20294
State Bank of India 33069763083 SBIN0007409 500
State Bank of India 33954703298 SBIN0007409 3500
State Bank of India 33954703298 SBIN0007409 3000
State Bank of India 62486032471 SBIN0020262 616.69
State Bank of India 0000004245630086
5 SBIN0007409
501
State Bank of India 34024892933 SBIN0015937 4870
State Bank of India 34024892933 SBIN0015937 2000
State Bank of India 30454088124 SBIN0002150 3000
State Bank of India 30822713695 SBIN0000849 253.95
State Bank of India 52209089828 SBIN0017903 5800
State Bank of India 52209089828 SBIN0017903 3265.13
State Bank of India 38355338331 SBIN0000953 50.01
State Bank of India 43720611194 SBIN0015279 550
10/12
-- 10 of 12 --
Notice Case No. 727 N 2025 Vinay Vs State and ors.
CNR-MHMM18-014092-2025
State Bank of India 0000004074038488
1
SBIN0005807 518
State Bank of India 43184872416 SBIN0011702 2783
State Bank of India 39013351571 SBIN0001664 600
State Bank of India 33370073108 SBIN0016398 1275.88
State Bank of India 39121059200 SBIN0015304 1000
State Bank of India 37586634811 SBIN0002905 1990
State Bank of India 20016690054 SBIN0007832 500
State Bank of India 36908028464 sbin0007801 1380
State Bank of India 38182800213 SBIN0012106 4433.63
State Bank of India 33343804757 SBIN0011755 2400
State Bank of India 32404507775 SBIN0013249 1000
State Bank of India 39664657021 SBIN0008938 900
State Bank of India 32166419968 SBIN0010913 533.98
State Bank of India 32127220732 SBIN0010913 1966.02
State Bank of India 20313232553 SBIN0011054 1000
State Bank of India 33307622078 SBIN0011054 900
State Bank of India 41710682661 SBIN0016456 2000
State Bank of India 30660589624 SBIN0010878 1000
State Bank of India 40368466758 SBIN0003732 2450
State Bank of India 35429325989 SBIN0014126 1197
State Bank of India 20369734499 SBIN0008813 576
State Bank of India 38162152684 SBIN0020240 1070
The Gayatri Co-
operative Urban Bank
Ltd
105620021001498
HDFC0CTGC
UB
2000
UCO Bank 12203211098478 UCBA000122
0
352
UCO Bank 20780110101209 UCBA000207
8
13715.6
6
UCO Bank 01860110046678 ucba0000186 1500
UCO Bank 04350110016367 UCBA000043
5
700
UCO Bank 07280110160343
UCBA000072
8
1000
UCO Bank 12410110018293 UCBA000124
1
1200
UCO Bank 21763211065968 UCBA000217
6
196
UCO Bank 23570110109656 UCBA000235
7
500
UCO Bank 18830110036037 UCBA000188
3
1000
UCO Bank 34100110019993 UCBA000000 1216.29
11/12
-- 11 of 12 --
Notice Case No. 727 N 2025 Vinay Vs State and ors.
CNR-MHMM18-014092-2025
1
UCO Bank 15860110030363 UCBA000158
6
259.72
UCO Bank 19350110067277 UCBA000193
5
800
Union Bank of India 520481030003974 UBIN0919942 14545
Union Bank of India 123522010001294 UBIN0912352 2678
Union Bank of India 528202010216188 UBIN0552828 665
Union Bank of India 520101250389411 UBIN0902616 665
Union Bank of India 167822010001258 UBIN0916781 665
Union Bank of India 686102010001523 UBIN0568619 708.8
Yes Bank 002267800000666 YESB0000022 2877.3
Yes Bank 1677900000042 YESB0000016 533.5
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.26,00,000/- (Rupees Twenty Six Lakhs only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 25.11.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
12/12
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