Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 979 N 2025 Mohd. Jamal Vs State and ors.
CNR-MHMM18-017982-2025
ORDER BELOW EXH.1
1. The informant/applicant in case of National Cyber Crime
Reporting Portal acknowledgment No.31911250226009 has filed this
application to defreeze the accounts of beneficiaries and credit the
amount Rs.6,057/- to his account. Perused application, say of Dharavi
Police Station (Cyber Cell), 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.34,000/-. 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 made complaint to
National Cyber Crime Reporting Portal at Dharavi Police Station (Cyber
Cell), Mumbai. Immediately the amount 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. 979 N 2025 Mohd. Jamal Vs State and ors.
CNR-MHMM18-017982-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Mohd. Jamal Muslim Qureshi, bearing account
No.40105681709, maintained with State Bank of India, having it’s IFSC
Code SBIN0007780, immediately.
Bank Name
Account No. and
IFSC Code
Amount
to be
transferred
Central Bank of India
A/C No. 00000005429745431
IFSC Code - CBIN0280353
2,000 /-
4,057 /-
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.7,000/- (Rupees Seven Thousand only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 25.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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