Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 1023 N 2025 Nayunipatruni Vs State and ors.
CNR-MHMM18-018332-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.368/2025 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.5,83,771.3/- 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.29,49,750/-. 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. 1023 N 2025 Nayunipatruni Vs State and ors.
CNR-MHMM18-018332-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Nayunipatruni Sudheer Suryaprakasha Rao, immediately.
Bank Name Account No.
Amount
to be
transferred
Airtel Payments Bank 8076223857 2478.21
Airtel Payments Bank 8076223857 2478.21
Axis Bank 921010039697227 49979
Axis Bank 919010056044207 40000
Axis Bank 925010019946372 1750
Axis Bank 924020036152394 10000
Axis Bank 921010039697227 49979
Axis Bank 919010056044207 40000
Axis Bank 925010019946372 1750
Axis Bank 924020036152394 10000
Bank of Baroda 72400100009959 1025.86
Bank of Baroda 64260100014236 500
Bank of Baroda 72400100009959 1025.86
Bank of Baroda 64260100014236 500
Federal Bank 12370100410722 50000
Federal Bank 12370100410722 50000
Fino Payments Bank 20411900138 3045.86
Fino Payments Bank 20411900138 3045.86
HDFC Bank 50100668832482 1225.09
HDFC Bank 50100668832482 1225.09
HDFC Bank 50100218224484 285.89
HDFC Bank 50100668832482 1225.09
HDFC Bank 50100668832482 1225.09
HDFC Bank 50100218224484 285.89
ICICI Bank 690805600307 3689.64
ICICI Bank 690805600307 3689.64
IDBI Bank 0112102000027654 2000
IDBI Bank 0112102000027654 2000
IDFC First Bank 10163964158 2018.11
IDFC First Bank 10243956146 598.09
IDFC First Bank 10163964158 2018.11
IDFC First Bank 10243956146 598.09
Indian Bank 50424755970 1466.4
Indian Bank 50424755970 1466.4
Indian Overseas Bank 243302000000238 4900
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Notice Case No. 1023 N 2025 Nayunipatruni Vs State and ors.
CNR-MHMM18-018332-2025
Indian Overseas Bank 237302000000262 997.56
Indian Overseas Bank 158801000010657 940.2
Indian Overseas Bank 243302000000238 4900
Indian Overseas Bank 237302000000262 997.56
Indian Overseas Bank 158801000010657 940.2
IndusInd Bank 188101366643 4947
IndusInd Bank 188101366643 4947
Karur Vysya Bank 1109155000142863 5000
Karur Vysya Bank 1109155000142863 5000
Kotak Mahindra Bank 8750790677 2715.8
Kotak Mahindra Bank 0645838303 5000
Kotak Mahindra Bank 2550113629 1358
Kotak Mahindra Bank 5948506782 2264
Kotak Mahindra Bank 7212312525 940.2
Kotak Mahindra Bank 8750790677 2715.8
Kotak Mahindra Bank 0645838303 5000
Kotak Mahindra Bank 2550113629 1358
Kotak Mahindra Bank 5948506782 2264
Kotak Mahindra Bank 7212312525 940.2
Punjab & Sind Bank 15881000001819 12000
Punjab & Sind Bank 15881000001819 12000
Punjab National Bank 0559000100106915 3897.4
Punjab National Bank 0435000100090961 998.89
Punjab National Bank 0723000100607224 3205.6
Punjab National Bank 1065000103397089 1537.62
Punjab National Bank 0559000100106915 3897.4
Punjab National Bank 0435000100090961 998.89
Punjab National Bank 0723000100607224 3205.6
Punjab National Bank 1065000103397089 1537.62
State Bank of India 43744966081 5000
State Bank of India 36035407996 2949.11
State Bank of India 35903969174 999.82
State Bank of India 38570620228 6964.6
State Bank of India 42448811043 500
State Bank of India 43223382690 1999.2
State Bank of India 43744966081 5000
State Bank of India 36035407996 2949.11
State Bank of India 35903969174 999.82
State Bank of India 38570620228 6964.6
State Bank of India 42448811043 500
State Bank of India 43223382690 1999.2
Ujjivan Small Finance Bank Ltd 2350110012001761 50000
Ujjivan Small Finance Bank Ltd 2350110012001761 50000
Union Bank of India 185410100217023 822.23
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Notice Case No. 1023 N 2025 Nayunipatruni Vs State and ors.
CNR-MHMM18-018332-2025
Union Bank of India 350102010289539 661.19
Union Bank of India 185410100217023 822.23
Union Bank of India 350102010289539 661.19
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.6,00,000/- (Rupees Six Lakhs only) before Respondent No.1
by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 09.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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