Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 1008 N 2025 Pradip Vs State and ors.
CNR-MHMM18-018233-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.107/2025 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.1,66,959.5/- 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.30,30,000/-. 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. 1008 N 2025 Pradip Vs State and ors.
CNR-MHMM18-018233-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Pradip Shripat Patankar, bearing Account
No.447010100025373 maintained with Axis Bank, having it’s IFSC Code
UTIB0004683 immediately.
Bank Name Account No.
IFSC Code Amount
to be
transferred
AU Bank 2211216839750111 AUBL0002168 950
AU Bank 2402251955666851 aubl0002519 1310
AU Bank 2221251941132986 AUBL0002519 1000
Axis Bank 924020022249002 UTIB0004954 100000
Axis Bank 918010085529415 UTIB0002981 3696
Axis Bank 923010005824374 UTIB0004515 5000
Axis Bank 918010007809355 UTIB0000001 1000
Axis Bank 918010007809355 UTIB0000001 1000
Bank of Baroda 93180100020655 BARB0DBKUMB 350
Central Bank of
India
0000000362416271
3
CBIN0284738
275
HDFC Bank 50100324795181 HDFC0003611 3878
HDFC Bank 50100324795181 HDFC0003611 3878
Indian Bank 7868082454 IDIB000G026 16200
Karnataka Bank
Ltd 5232500100893201
KARB0000523
120
Punjab National
Bank 6414001700005154
PUNB0641400
16412
State Bank of
India
0000004121613733
4
SBIN0061707
2500
State Bank of
India 38782132774
SBIN0013271
4573
State Bank of
India 65193388702
SBIN0051366
695
State Bank of
India 38782132774
SBIN0013271
3878
State Bank of
India 38782132774
SBIN0013271
244.54
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. 1008 N 2025 Pradip Vs State and ors.
CNR-MHMM18-018233-2025
by the applicant mentioned in the application, after executing indemnity
bond of Rs.1,70,000/- (Rupees One Lakh 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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