Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No.1009 N 2025 Reena Vs State
CNR-MHMM18-018234-2025
ORDER BELOW EXH.1
1. The informant/applicant in case of National Cyber Crime
Reporting Portal acknowledgment No.31911250224188 has filed this
application to defreeze the accounts of beneficiaries and credit the
amount Rs.79,000/- to her account. Perused application, say of Bandra
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.79,000/-. Said amount is debited from her 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, she has made complaint to
National Cyber Crime Reporting Portal at Bandra Police Station (Cyber
Cell), Mumbai. 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 her family will
suffer irreparable loss. Said amount can be released in favour of
applicant on a condition to execute the Indemnity Bond by her 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.1009 N 2025 Reena Vs State
CNR-MHMM18-018234-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Reena Rajesh Chhabra, bearing Account No.005701526187
maintained with ICICI Bank, Bandra West Branch, Mumbai, having it’s
IFSC Code ICIC0000038 immediately.
Bank Name
Account No. and
IFSC Code
Amount
to be
transferred
Axis Bank
A/C No. 918020110872063
IFSC Code - UTIB0000553
9000
9000
18000
18000
25000
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.80,000/- (Rupees Eighty Thousand only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 04.04.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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