Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 1029 N 2025 Janvhi Vs State and ors.
CNR-MHMM18-018381-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.120/2025 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.2,10,785.55/- to her 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.10,39,950/-. 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 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 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. 1029 N 2025 Janvhi Vs State and ors.
CNR-MHMM18-018381-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Janvhi Yogesh Choudankar, bearing Account
No.920010012468274 maintained with Axis Bank, having it’s IFSC Code
UTIB0002775 immediately.
Bank Name Account No.
Amount
to be
transferred
AU Bank 2402251461037521 1000
Axis Bank 925010005466817 32000
Bandhan Bank 20200091474540 5356.12
Bandhan Bank 20100044857571 1199
Bank of Baroda 07108100012844 5821.31
Bank of Baroda 34680200000368 6722.2
Bank of Baroda 01300100018701 6782.03
Bank of Baroda 45240100005525 10000
Bank of Baroda 24140200001539 500
Bank of Baroda 16960100017077 110
Bank of Baroda 58780100002711 370
Bank of Baroda 13830100006941 2160.03
Bank of Baroda 54390100002717 1200
Bank of India 210120110000708 11185.02
Central Bank of India 00000005602256523 2092.78
Federal Bank 70010102412974 1010
HDFC Bank 99997009635140 2000
HDFC Bank 99997009635140 69178.69
HDFC Bank 50200077999267 120
ICICI Bank 693305500353 1071
IDBI Bank 280102000025036 3771
Indian Bank 8001921488 1608
Kotak Mahindra Bank 5345378616 1000
Kotak Mahindra Bank 4049320167 4266.99
Punjab & Sind Bank 3881000068729 500
Punjab National Bank 2409000102575304 3270
Punjab National Bank 4267000100107604 1185
State Bank of India 43057031228 358
State Bank of India 40252467559 2000
State Bank of India 67378027027 1642
State Bank of India 39069904317 150
State Bank of India 41191572972 430
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Notice Case No. 1029 N 2025 Janvhi Vs State and ors.
CNR-MHMM18-018381-2025
State Bank of India 33943746430 2380
State Bank of India 20052571724 1500
State Bank of India 20052571724 1500
State Bank of India 00000064151552168 8366.69
State Bank of India 10796577362 900
State Bank of India 36289018105 461.47
State Bank of India 35278435651 1224
State Bank of India 43876763295 569.12
State Bank of India 43318849105 1060
State Bank of India 00000035278435651 10000
UCO Bank 19440510000366 300
Uttar Pradesh Gramin Bank 75096092459 505
Uttar Pradesh Gramin Bank 92580100170029 1960.1
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.2,11,000/- (Rupees Two Lakhs and Eleven 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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