Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 960 N 2025 Sumit Vs State and ors.
CNR-MHMM18-017769-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.353/2025 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.6,65,331.72/- 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.10,00,000/-. 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.
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Notice Case No. 960 N 2025 Sumit Vs State and ors.
CNR-MHMM18-017769-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Sumit Aggarwal, bearing Account No.50100107294722
maintained with HDFC Bank, having it’s IFSC Code HDFC0000080
immediately.
Bank Name Account No. Amount
to be
transferred
Airtel Payments Bank 7875837996 5000
Airtel Payments Bank 9927230177 15100
Airtel Payments Bank 9835491839 814.21
Airtel Payments Bank 7727862334 3106.7
Airtel Payments Bank 8955887345 1264.75
Airtel Payments Bank 8081966374 3430.46
Airtel Payments Bank 9122845984 6000
Airtel Payments Bank 8417956808 1293.1
Airtel Payments Bank 6307500244 1500.01
Airtel Payments Bank 6284452714 4023.13
Airtel Payments Bank 7668318388 651.61
Airtel Payments Bank 9981297540 1000
Airtel Payments Bank 9522728556 891.99
Airtel Payments Bank 8969308103 499.1
Airtel Payments Bank 7011273488 1512.5
Airtel Payments Bank 8353946988 299.53
Axis Bank 925020023517387 4787.35
Axis Bank 922010052208568 815.57
Axis Bank 924010011324892 3000
Axis Bank 922010041911802 1068.2
Axis Bank 925010041732561 1774.12
Axis Bank 924020068062391 760
Axis Bank 925020036629312 4000
Bandhan Bank 50150048679240 535.67
Bank of Baroda 48218100000482 2000
Bank of Baroda 57738100008524 2000
Bank of Baroda 34748100000411 648.98
Bank of Baroda 57738100008524 2000
Bank of Baroda 03790100019085 1503
Bank of Baroda 18520100011474 500
Bank of Baroda 43510100012541 703.65
Bank of Baroda 43510100012541 1295.49
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Notice Case No. 960 N 2025 Sumit Vs State and ors.
CNR-MHMM18-017769-2025
Bank of Baroda 13300100014166 3002
Bank of Baroda 66188100001336 1060.81
Bank of Baroda 80330100011031 500
Bank of Baroda 50898100060030 1000
Bank of Baroda 24820100018267 320
Bank of India 071918210023604 2000
Bank of India 590518210000756 5000
Bank of India 482810410001503 22000
Bank of India 544118210012403 2495.9
Bank of Maharashtra 60478194732 1940
Bank of Maharashtra 60536296955 489.16
Bank of Maharashtra 60536296955 2000
Canara Bank 3287101006080 8067
Canara Bank 110102316417 1758.12
Canara Bank 3443101002056 1632.45
Canara Bank 110079432657 1848.6
Canara Bank 54702200103688 2936.18
Canara Bank 82212200037477 763.91
Canara Bank 6131101000482 25283
Central Bank of India 3402087815 2000
Central Bank of India 3532871868 2910
Central Bank of India 5235993709 2200
Chhattisgarh Rajya Gramin Bank
(CRGB) 00000077016452675 1600
City Union Bank 500101014166004 1000
Federal Bank 22590100051634 2000
Federal Bank 18890100007792 5997.04
Fino Payments Bank 20409755011 575.88
Fino Payments Bank 20360544278 1900
Fino Payments Bank 20167717711 1800
Fino Payments Bank 20350565482 1356.73
Fino Payments Bank 20375573194 5000
Fino Payments Bank 20351636199 2500
HDFC Bank 50100557495738 944.38
HDFC Bank 50100644064192 1553
HDFC Bank 50100237115243 5000
HDFC Bank 50100603908456 8000
HDFC Bank 50100262835356 1019.52
HDFC Bank 50100548752640 10000
HDFC Bank 50100341942804 7915.82
HDFC Bank 50100795694013 455.62
HDFC Bank 50200108607167 510
HDFC Bank 50200087207202 500
HDFC Bank 50100106864172 1767
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Notice Case No. 960 N 2025 Sumit Vs State and ors.
CNR-MHMM18-017769-2025
HDFC Bank 50100059984614 3650
ICICI Bank 236805001750 2000
IDBI Bank 0669104000152570 1831.21
IDBI Bank 1787104000041575 3000
IDFC First Bank 10003128832 18987.97
IDFC First Bank 10135168252 700
India Post Payments Bank 059210111983 2000
India Post Payments Bank 015310039203 1987
India Post Payments Bank 055610173079 2000
India Post Payments Bank 030110086417 1100
India Post Payments Bank 022110045839 4560
India Post Payments Bank 009110163964 1590
India Post Payments Bank 014110309420 20000
India Post Payments Bank 022810153038 1000
Indian Bank 7863542930 1000
Indian Overseas Bank 333901000003608 1600
Indian Overseas Bank 092701000023171 2292
Indian Overseas Bank 110501000006647 3000
Indian Overseas Bank 376302000000168 5000
Indian Overseas Bank 183801000017201 4943.62
Indian Overseas Bank 374701000006630 2000
Indian Overseas Bank 009502000100854 2000
Indian Overseas Bank 042001000023834 1999.23
Indian Overseas Bank 009502000100854 986.5
Indian Overseas Bank 290601000004986 498.63
Indian Overseas Bank 294601000019622 353
IndusInd Bank 201008333866 1886.88
IndusInd Bank 187800253872 2806.61
IndusInd Bank 201004836255 9351.02
Jio Payments Bank Ltd 003321714188901 5532
Jio Payments Bank Ltd 001921712260248 1577
Jio Payments Bank Ltd 000521713006206 6750
Jio Payments Bank Ltd 003521714113615 10000
Kotak Mahindra Bank 4646425500 9700
Kotak Mahindra Bank 4646425500 10000
Kotak Mahindra Bank 5750687037 2000
Kotak Mahindra Bank 4746947070 10000
Kotak Mahindra Bank 0946492990 11041
Kotak Mahindra Bank 5445082697 3000
Kotak Mahindra Bank 1213225112 3000
Kotak Mahindra Bank 4749913409 834.66
Kotak Mahindra Bank 5548354899 1981.8
Kotak Mahindra Bank 4749913409 834.66
Kotak Mahindra Bank 8350597119 506
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Notice Case No. 960 N 2025 Sumit Vs State and ors.
CNR-MHMM18-017769-2025
Kotak Mahindra Bank 7547143368 7000
Kotak Mahindra Bank 8750778460 576
Punjab & Sind Bank 00231000026299 3486
Punjab National Bank 11271010025200 1330.46
Punjab National Bank 1553000100344664 2000
Punjab National Bank 2954000100182730 1049.84
Punjab National Bank 1298000100119509 2546
Punjab National Bank 1750100100005040 7161
Punjab National Bank 0169002100104703 10000
Punjab National Bank 0533001700563670 3000
Punjab National Bank 3637000100096351 10154
Punjab National Bank 0169002100104703 10000
Punjab National Bank 3164001500020086 2000
Punjab National Bank 0419000104315949 600
Punjab National Bank 0902001700061851 1000
Punjab National Bank 0961200100016219 4999.99
Punjab National Bank 1086201700128785 9806.3
Punjab National Bank 6934000100048700 2000
Rajasthan Gramin Bank 83064692137 750
State Bank of India 31745820914 1700
State Bank of India 42709439430 1502
State Bank of India 39523274447 2000
State Bank of India 40630623588 2000
State Bank of India 41152822535 2000
State Bank of India 42794012384 2000
State Bank of India 44251210651 2000
State Bank of India 42515363275 2800
State Bank of India 33323645676 5000
State Bank of India 35737757088 2039.02
State Bank of India 34489353898 5000
State Bank of India 41418571851 5000
State Bank of India 44283124980 9001
State Bank of India 30894496313 16000
State Bank of India 36005861196 5377
State Bank of India 30418333874 7437.43
State Bank of India 37884649046 1719.36
State Bank of India 20297466483 800
State Bank of India 34409373579 5000
State Bank of India 39910386989 1924.35
State Bank of India 20280672608 5000
State Bank of India 38402457299 3000
State Bank of India 43905539842 1000
State Bank of India 33915198215 2654.15
State Bank of India 31657143180 1000
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Notice Case No. 960 N 2025 Sumit Vs State and ors.
CNR-MHMM18-017769-2025
State Bank of India 33316562888 12000
State Bank of India 36365607231 1214.7
State Bank of India 61180851733 854.76
State Bank of India 37796718078 1071.81
State Bank of India 32143231187 2013.5
State Bank of India 39910386989 3026.21
State Bank of India 44633455248 1000
State Bank of India 40024991574 2000
State Bank of India 41341310816 1800.7
State Bank of India 38879932556 690.33
State Bank of India 42422132232 834.66
State Bank of India 32786589548 1150.57
State Bank of India 20165868505 2200
State Bank of India 40643385059 932.82
State Bank of India 34979911178 2000
State Bank of India 51066404703 580
State Bank of India 64207176372 1000
State Bank of India 64207176372 1151.07
UCO Bank 15680110050972 2000
UCO Bank 06040110004050 5000
UCO Bank 30613211065548 2000
UCO Bank 30613211065548 1000
UCO Bank 30613211065548 1000
Union Bank of India 086610100051621 1550
Union Bank of India 629202010008900 2000
Union Bank of India 190212120000681 2000
Union Bank of India 314102010274177 2000
Union Bank of India 489002120003105 2000
Union Bank of India 520101064839989 6100
Union Bank of India 520101259942630 5000
Union Bank of India 219112010001638 994.8
Union Bank of India 714502120013273 1506
Union Bank of India 615702120001311 1999.11
Union Bank of India 169410100037472 5000
Union Bank of India 169410100037472 600
Union Bank of India 169410100037472 3000
Union Bank of India 169410100037472 2884.75
Uttar Pradesh Gramin Bank 75064915531 2000
Yes Bank 003350700009380 500
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
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Notice Case No. 960 N 2025 Sumit Vs State and ors.
CNR-MHMM18-017769-2025
by the applicant mentioned in the application, after executing indemnity
bond of Rs.6,70,000/- (Rupees Six Lakhs and Seventy Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 06.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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