Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 976 N 2025 Rikin Vs State and ors.
CNR-MHMM18-017979-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.309/2025 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.1,54,412.60/- 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.40,40,940/-. 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. 976 N 2025 Rikin Vs State and ors.
CNR-MHMM18-017979-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Rikin Nitin Sohni, bearing Account No.0011401360
maintained with Kotak Mahindra Bank, Veer Mahel Ltd., Gr. Flr., Dr. B.
A. Road Branch, Mumbai - 12, having it’s IFSC Code KKBK0000640
immediately.
Bank Name Account No.
Amount
to be
transferred
Indian Overseas Bank 219102000000640 500
Indian Overseas Bank 036701000021406 136.17
Indian Overseas Bank 290402000000359 350
Indian Overseas Bank 138402000000767 2829
Punjab National Bank
481100210000132
1 710
Kotak Mahindra Bank 0348483329 11302
Axis Bank 925010035625358 3100
Axis Bank 924020061729576 1000
The Vishweshwar Sahakari Bank
Ltd. 001129300000206 871
State Bank of India 62424234618 800.91
State Bank of India 43494031311 622.22
HDFC Bank 50100518903185 85000
HDFC Bank 50100484905700 3302.49
Bank of Maharashtra 68005953293 700
IndusInd Bank 201007991005 2747.31
Union Bank of India 315802010824100 6100
India Post Payments Bank 044810072872 1950.66
India Post Payments Bank 007210071448 700
India Post Payments Bank 060010066950 2000
India Post Payments Bank 027010174601 1080
India Post Payments Bank 009110184709 791.44
India Post Payments Bank 064510124907 1110
India Post Payments Bank 060010177707 1000
Airtel Payments Bank 9749348029 550
Airtel Payments Bank 9971258394 2000
Airtel Payments Bank 9505959280 2200
Airtel Payments Bank 9390086479 1000
Airtel Payments Bank 9316677306 508.14
Airtel Payments Bank 9021790257 1300
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Notice Case No. 976 N 2025 Rikin Vs State and ors.
CNR-MHMM18-017979-2025
Airtel Payments Bank 8984894314 960
Airtel Payments Bank 8848135043 1000
Airtel Payments Bank 8116846943 1000
Airtel Payments Bank 8003751620 1000
Airtel Payments Bank 7602061748 1000
Airtel Payments Bank 7600696698 964
Airtel Payments Bank 7086495365 998.02
Airtel Payments Bank 1115807497 1589.19
India Post Payments Bank 007510438642 1000
India Post Payments Bank 007510438642 1000
India Post Payments Bank 020110164937 820
India Post Payments Bank 006610240792 2000
India Post Payments Bank 007510438642 1000
India Post Payments Bank 007510438642 1000
India Post Payments Bank 020110164937 820
India Post Payments Bank 006610240792 2000
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.1,60,000/- (Rupees One Lakh and Sixty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 11.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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