Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 904 N 2025 Mangesh Vs State and ors.
CNR-MHMM18-016693-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.204/2025 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.4,27,256.29/- 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.1,83,84,400/-. 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.
1/7
-- 1 of 7 --
Notice Case No. 904 N 2025 Mangesh Vs State and ors.
CNR-MHMM18-016693-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Mangesh Mandakini Lolge, bearing Account
No.50100202496265 maintained with HDFC Bank, Malad West Branch,
Mumbai, having it’s IFSC Code HDFC0000411 immediately.
BANK NAME ACCOUNT NO. AMOUNT
TO BE
TRANSFERRED
Airtel Payments Bank 9957895983 ₹ 55.00
Airtel Payments Bank 9864388580 ₹ 320.89
Airtel Payments Bank 9565069733 ₹ 160.00
Airtel Payments Bank 8073015475 ₹ 1,633.02
Airtel Payments Bank 8726094410 ₹ 817.62
Airtel Payments Bank 8756805780 ₹ 2,312.00
Airtel Payments Bank 9837892960 ₹ 767.14
AU Bank 212121583193
2321
₹ 660.00
Axis Bank 922010052459
234
₹ 20,000.00
Axis Bank 919010028106
384
₹ 755.41
Axis Bank 921010037016
022
₹ 139.00
Axis Bank 921010037016
022
₹ 2,258.50
Axis Bank 920010071876
641
₹ 1,250.00
Axis Bank 918010094394
956
₹ 6,756.00
Axis Bank 923020004684
325
₹ 2,927.96
Bandhan Bank 501700139130
68
₹ 1,051.58
Bandhan Bank 201000409626
26
₹ 6,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
863201000120
38
₹ 500.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
333001000053
40
₹ 1,250.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
317801000103
71
₹ 736.58
2/7
-- 2 of 7 --
Notice Case No. 904 N 2025 Mangesh Vs State and ors.
CNR-MHMM18-016693-2025
BANK NAME ACCOUNT NO. AMOUNT
TO BE
TRANSFERRED
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
376701000163
38
₹ 7,153.63
Bank of Baroda (Including
Vijaya Bank and Dena Bank)
333001000062
77
₹ 372.77
Bank of India 727420110000
661
₹ 5,000.00
Bank of India 727420110000
661
₹ 5,000.00
Bank of India 489118210017
180
₹ 2,918.00
Bank of India 961010110003
048
₹ 2,000.00
Bank of India 961518210004
904
₹ 371.00
Bank of India 740110510001
569
₹ 2,725.00
Bank of Maharashtra 60531891664 ₹ 10,000.00
Bank of Maharashtra 60353101001 ₹ 3,060.27
DCB Bank (Development
Credit Bank)
011113000119
81
₹ 1,000.00
Federal Bank 162901000915
93
₹ 991.19
Federal Bank 179601000854
10
₹ 1,000.00
Federal Bank 179601000080
57
₹ 853.09
Federal Bank 108801002276
96
₹ 1,806.48
Fino Payments Bank 3218000217 ₹ 200.00
Fino Payments Bank 20315018736 ₹ 890.29
GP Parsik Sahakari Bank Ltd 017011300001
314
₹ 1,000.00
HDFC Bank 502000432735
65
₹ 12,250.00
HDFC Bank 502000742250
62
₹ 6,583.58
HDFC Bank 501003880892
20
₹ 3,000.00
HDFC Bank 501003655994
29
₹ 3,585.83
HDFC Bank 501002549799 ₹ 1,561.25
3/7
-- 3 of 7 --
Notice Case No. 904 N 2025 Mangesh Vs State and ors.
CNR-MHMM18-016693-2025
BANK NAME ACCOUNT NO. AMOUNT
TO BE
TRANSFERRED
66
HDFC Bank 501007993004
71
₹ 9,300.00
HDFC Bank 575000013721
51
₹ 1,594.33
HDFC Bank 501003566674
71
₹ 3,400.00
HDFC Bank 502000780002
36
₹ 1,485.00
HDFC Bank 001510500416
32
₹ 17.90
HDFC Bank 575000011474
86
₹ 249.00
HDFC Bank 502000674939
06
₹ 1,000.00
HDFC Bank 592098815857
90
₹ 11,670.00
ICICI Bank 102201540106 ₹ 1,800.00
IDBI Bank 106110200000
0675
₹ 1,333.00
IDBI Bank 065910400015
9029
₹ 3,480.00
IDFC First Bank 10135996944 ₹ 2,702.00
IDFC First Bank 88658541153 ₹ 100.00
Indian Bank (including
Allahabad Bank)
50070625927 ₹ 9,000.00
Indian Bank (including
Allahabad Bank)
7980366491 ₹ 1,032.72
Indian Bank (including
Allahabad Bank)
6693884688 ₹ 5,414.17
Indian Bank (including
Allahabad Bank)
50284717066 ₹ 2,000.00
Indian Bank (including
Allahabad Bank)
6148442835 ₹ 446.00
Indian Overseas Bank 183001000013
454
₹ 999.40
Indian Overseas Bank 223002000000
527
₹ 2,000.00
Indian Overseas Bank 223002000000
527
₹ 1,457.90
IndusInd Bank 159987458608 ₹ 1,740.00
4/7
-- 4 of 7 --
Notice Case No. 904 N 2025 Mangesh Vs State and ors.
CNR-MHMM18-016693-2025
BANK NAME ACCOUNT NO. AMOUNT
TO BE
TRANSFERRED
Karnataka Bank Ltd 077820250000
1401
₹ 99.84
Karnataka Bank Ltd 091420250000
1801
₹ 199.99
Karnataka Bank Ltd 003525250001
6201
₹ 1,196.00
Karur Vysya Bank 310213500001
2507
₹ 10,000.00
Karur Vysya Bank 112016600006
6822
₹ 1,000.00
Kotak Mahindra Bank 0450285583 ₹ 36,600.00
Kotak Mahindra Bank 2345489748 ₹ 4,000.00
Kotak Mahindra Bank 1950299179 ₹ 15,000.00
Kotak Mahindra Bank 1147812433 ₹ 8,000.00
Kotak Mahindra Bank 7549883842 ₹ 500.00
Kotak Mahindra Bank 9848266623 ₹ 1,473.57
Punjab & Sind Bank 137910000084
48
₹ 150.00
Punjab & Sind Bank 049211000011
71
₹ 11,600.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India)
995600170007
8721
₹ 991.52
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India)
151400010028
5803
₹ 550.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India)
475300170006
9200
₹ 770.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India)
396300010013
8013
₹ 2,093.20
South Indian Bank 555605300004
7558
₹ 2,200.00
South Indian Bank 054207300000
0389
₹ 450.81
State Bank of India 20225431397 ₹ 6,778.00
5/7
-- 5 of 7 --
Notice Case No. 904 N 2025 Mangesh Vs State and ors.
CNR-MHMM18-016693-2025
BANK NAME ACCOUNT NO. AMOUNT
TO BE
TRANSFERRED
State Bank of India 20094782953 ₹ 9,000.00
State Bank of India 20225431422 ₹ 2,981.00
State Bank of India 000000202254
31422
₹ 2,981.00
State Bank of India 40377046539 ₹ 2,000.00
State Bank of India 20306416538 ₹ 1,066.54
State Bank of India 40045786446 ₹ 9,976.20
State Bank of India 40414690280 ₹ 734.00
State Bank of India 32839171238 ₹ 13,638.00
State Bank of India 30654014063 ₹ 5,583.00
State Bank of India 36368332920 ₹ 3,046.65
State Bank of India 41466166802 ₹ 5,000.00
State Bank of India 32044943005 ₹ 2,542.10
State Bank of India 32012495016 ₹ 2,000.00
State Bank of India 32012495016 ₹ 1,939.73
State Bank of India 36368332920 ₹ 953.00
State Bank of India 36450133167 ₹ 500.00
State Bank of India 30982138686 ₹ 850.00
State Bank of India 35775408984 ₹ 1,105.00
State Bank of India 34960789113 ₹ 500.00
State Bank of India 37222284420 ₹ 641.00
State Bank of India 32589046312 ₹ 500.00
State Bank of India 41155806235 ₹ 772.00
State Bank of India 35775408984 ₹ 1,063.00
State Bank of India 33074582443 ₹ 1,035.00
State Bank of India 35775408984 ₹ 1,094.25
State Bank of India 20320276828 ₹ 2,143.52
State Bank of India 20151390779 ₹ 3,000.00
State Bank of India 000000421128
19668
₹ 2,000.00
State Bank of India 32053178858 ₹ 854.42
State Bank of India 38056610205 ₹ 4,993.00
State Bank of India 44006522605 ₹ 5,000.00
State Bank of India 20145502847 ₹ 10,000.00
State Bank of India 44067124614 ₹ 5,000.00
State Bank of India 34066234033 ₹ 2,015.86
State Bank of India 002003286732
0
₹ 2,927.96
The Dahod Urban Co. Op.
bank Ltd.
808002501120
89268
₹ 809.00
UCO Bank 226201101380 ₹ 921.00
6/7
-- 6 of 7 --
Notice Case No. 904 N 2025 Mangesh Vs State and ors.
CNR-MHMM18-016693-2025
BANK NAME ACCOUNT NO. AMOUNT
TO BE
TRANSFERRED
52
UCO Bank 047301101563
46
₹ 1,008.48
UCO Bank 263901100753
19
₹ 745.58
Union Bank of India( including
Andhra Bank and Corporation
Bank)
396202010011
155
₹ 12,215.00
Union Bank of India( including
Andhra Bank and Corporation
Bank)
712202010012
473
₹ 9,600.00
Union Bank of India( including
Andhra Bank and Corporation
Bank)
398402010046
702
₹ 1,473.57
Union Bank of India( including
Andhra Bank and Corporation
Bank)
318401010137
750
₹ 1,000.00
Union Bank of India( including
Andhra Bank and Corporation
Bank)
324502010138
035
₹ 500.00
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.4,30,000/- (Rupees Four Lakhs and Thirty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 09.01.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
7/7
-- 7 of 7 --