Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 768 N 2025 Dhanlaxmi Vs State and ors.
CNR-MHMM18-014361-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.306/2025 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.16,66,188/- 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.3,71,00,000/-. 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.
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Notice Case No. 768 N 2025 Dhanlaxmi Vs State and ors.
CNR-MHMM18-014361-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Dhanalakshmi Satyanarayan Rao Naidu bearing Account
No.10065015101 maintained with IDFC First Bank, having it’s IFSC
Code IDFB0040115 immediately.
Bank Name Account No.
Amount
to be
transferred
UCO Bank 16700110071328 200797.3
Indian Overseas Bank 055101000016814 199420
Indian Bank (including Allahabad
Bank) 6397853431 626.7
State Bank of India 43703161165 600000
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 7845000100052237 2333.82
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 7567000100039611 349471.6
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 32610100013428 2000
Axis Bank 923010028644308 98901
IDFC First Bank 10187260438 680
IDFC First Bank 10187260438 1920
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520101237342096 500
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0109000100298310 500
State Bank of India 57043720812 1000
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 7566000100062355 510
Bank of Maharashtra 60489114684 1344.95
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 18470100055571 1470.13
Kotak Mahindra Bank 5650219406 10009
Central Bank of India
0000000566761240
9 1002.95
Axis Bank 922020062153462 1000002/3
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Notice Case No. 768 N 2025 Dhanlaxmi Vs State and ors.
CNR-MHMM18-014361-2025
IDBI Bank 066102000018878 564
Karur Vysya Bank 1634172000003156 3279.6
State Bank of India 44325676960 15675.7
ICICI Bank 189705500400 52892.3
Indian Bank (including Allahabad
Bank) 6820258091 3152.4
Kotak Mahindra Bank 4349956851 750
Indian Bank (including Allahabad
Bank) 7817090180 1250
Fino Payments Bank 20318763671 1012.2
Karur Vysya Bank 1867155000040293 500
HDFC Bank 50100289686841 750
State Bank of India 35338096074 1000
State Bank of India 32930794655 1500
State Bank of India 34204758427 5116.55
Ratnakar Bank Limited (RBL) 409001281218 1900
ICICI Bank 155505066350 1355.45
Federal Bank 23660100003528 2115.99
Karur Vysya Bank 1817170000003813 123.3
Indian Overseas Bank 073601000019765 90.22
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 18930100034840 492.5
Indian Bank (including Allahabad
Bank) 6575047010 79
Indian Bank (including Allahabad
Bank) 7013512391 101
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.17,00,000/- (Rupees Seventeen Lakhs only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 29.11.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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