Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 972 N 2025 Vivek Vs State and ors.
CNR-MHMM18-017975-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.321/2025 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.1,55,773.71/- 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.17,31,134/-. 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. 972 N 2025 Vivek Vs State and ors.
CNR-MHMM18-017975-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Vivek Arun Kumar Rai, immediately.
Account No.
Amount
to be
transferred Bank Name
IFSC Code
39720004000214
15 795.56
Punjab National Bank
(including Oriental Bank
of Commerce and United
Bank of India)
PUNB000
0020
50100534680257 2867.68 HDFC Bank
HDFC000
0001
02030015000194
76 18813.86
Punjab National Bank
(including Oriental Bank
of Commerce and United
Bank of India)
PUNB000
0020
47370004000043
06 11000
Punjab National Bank
(including Oriental Bank
of Commerce and United
Bank of India)
PUNB047
3700
00167790000004
2 5500 Yes Bank
YESB0000
016
41182903962 11273.14 State Bank of India
SBIN0016
669
41182903962 17412 State Bank of India
SBIN0016
669
40263932638 1770.82 State Bank of India
SBIN0000
001
50200039165052 1390 HDFC Bank
HDFC0ME
RUPI
33850430236 39113.18 State Bank of India
SBIN0000
001
00167790000004
2 9346.19 Yes Bank
YESB0000
016
00167790000004
2 36491.28 Yes Bank
YESB0000
016
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. 972 N 2025 Vivek Vs State and ors.
CNR-MHMM18-017975-2025
by the applicant mentioned in the application, after executing indemnity
bond of Rs.1,60,000/- (Rupees One Lakh and Sixty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 13.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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