Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 765 N 2025 Rohit Vs State and ors.
CNR-MHMM18-014476-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.233/2025 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.6,96,201.87/- 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.25,01,160/-. 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.
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Rohit Mansukhlal Shah, bearing Account No.002001004236
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Notice Case No. 765 N 2025 Rohit Vs State and ors.
CNR-MHMM18-014476-2025
maintained with ICICI Bank, Powai Branch, Mumbai, having it’s IFSC
Code ICIC0000020 immediately.
Bank Name Account No.
Amount
to be
transferred
Central Bank of India 5792257367 5282.42
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 12300100018589 1000
State Bank of India 38205084783 31000
State Bank of India 38205084783 18568
HDFC Bank 50200027864076 4127
HDFC Bank 50100207768896 457.71
Indian Overseas Bank 035001000066458 258.29
Fino Payments Bank 20078736439 3000
HDFC Bank 50100531672090 1000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 54098100007396 3069
Indian Overseas Bank 285901000001381 2000
Kotak Mahindra Bank 3411981111 3000
Bank of Maharashtra 60541487738 48529.66
HDFC Bank 50200110466986 437100
Axis Bank 921010047073701 831.2
Indian Bank (including Allahabad
Bank) 800476693 136418.59
Karur Vysya Bank 4843135000005419 560
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.7,00,000/- (Rupees Seven Lakhs only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 06.12.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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