Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 1035 N 2025 Akshay Vs State and ors.
CNR-MHMM18-018431-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.359/2025 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.3,12,622/- to his account. Perused application, say of Cyber
Police Station (West Division), Mumbai, Ld. A.P.P. and respondent No.8.
Respondent No.8 has filled his say and submitted that above named
applicant has filed the application for seeking direction to them for
defreeze the account No.33085410254 amount Rs.7,000/- and credit the
same to his own account, there are several hold marked by Investigation
agencies/banks/police/courts, etc. due to cyber crime complaints filed by
custody/police station/court. The balance in the saving account as on
dated is Rs.16,996.54/-. There is chance to receive more claims against
this transaction/funds therefore, they request to keep the fund with
respondent No.8 only till the completion of investigation as it is safe and
they are ready to obey the court orders whenever required. Heard Ld.
Advocate for applicant and Ld. A.P.P.
2. It is alleged that the accused have deceived the informant to
deposit Rs.12,84,400/-. 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
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Notice Case No. 1035 N 2025 Akshay Vs State and ors.
CNR-MHMM18-018431-2025
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.
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Akshay Goverdhan Wadhwa, bearing Account
No.001301019065 maintained with ICICI Bank Ltd., having it’s IFSC
Code ICIC0000013 immediately.
Bank Name Account No.
Amount
to be
transferred
AIRPAY 115027600000036 1600
Airtel Payments Bank 9789357703 1000
Airtel Payments Bank 6374251055 1000
Airtel Payments Bank 8839253542 500
Airtel Payments Bank 7993512221 6000
Airtel Payments Bank 7056280592 2000
Airtel Payments Bank 9630001800 800
Airtel Payments Bank 9754894090 1000
Airtel Payments Bank 9754894090 5000
Airtel Payments Bank 9025090141 56.25
Airtel Payments Bank 9085020889 100
Airtel Payments Bank 8345929904 659.76
Airtel Payments Bank 9102245526 1000
Airtel Payments Bank 8133999607 1000
Airtel Payments Bank 8955902686 546.38
Airtel Payments Bank 9328589778 7169.76
Airtel Payments Bank 9650489492 1622
Airtel Payments Bank 9766413871 1083.6
Airtel Payments Bank 9205537202 501.11
Airtel Payments Bank 8950500809 1090.66
Airtel Payments Bank 6388150999 564.43
AU Bank 2211225743589120 600
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Notice Case No. 1035 N 2025 Akshay Vs State and ors.
CNR-MHMM18-018431-2025
Axis Bank 922010048587796 3556
Axis Bank 925020018773239 502.11
Axis Bank 925010042323656 3000
Axis Bank 924020061984281 1400
Axis Bank 923010003716431 856.86
Axis Bank 925020009452402 779.69
Axis Bank 925020013384070 1499.97
Axis Bank 924020071922608 1421
Axis Bank 922010034304888 600
Axis Bank 924020038508160 1116
Bank of Baroda 07570100018169 2898.3
Bank of Baroda 15088100001489 500
Bank of Baroda 68090200001272 705.67
Bank of Baroda 25700100007892 500
Bank of Baroda 49000100013505 2069
Bank of Baroda 26570100017721 5000
Bank of Baroda 51090100015632 500
Bank of Baroda 19020200002865 700.74
Bank of Baroda 56410100001931 3900
Bank of Baroda 40608100000930 479
Bank of Baroda 24380100000592 167
Bank of Baroda 45640100023096 447
Bank of Baroda 37830100015916 2613.29
Bank of Baroda 00340200000946 1996.22
Bank of Baroda 52170100001470 500
Bank of Baroda 41850100004797 2000
Bank of Baroda 50220200000757 410.45
Bank of Baroda 98460200003276 2590
Bank of Baroda 32500200000689 2000
Bank of India 281310110000352 1010
Bank of India 683510110014777 683.19
Bank of India 952910110010888 929.8
Bank of India 637210510001315 500
Bank of India 135510110000335 549.99
Bank of India 487510100002559 2000
Bank of India 952610110005911 47.67
Bank of India 952910110010888 2000
Bank of India 952610100005397 952.33
Bank of India 952610100005397 952.33
Bank of Maharashtra 60238667182 1274.26
Bank of Maharashtra 25017097883 500
Bank of Maharashtra 60499607644 700
Central Bank of India 3404652786 506
Central Bank of India 00000005216459497 593.92
Central Bank of India 5838912805 899.99
DCB Bank 38511100006477 2000
ESAF Small Finance Bank 53250001984350 999.28
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Notice Case No. 1035 N 2025 Akshay Vs State and ors.
CNR-MHMM18-018431-2025
Federal Bank 22710100048980 2000
Federal Bank 99980101840259 46.5
Fino Payments Bank 20150415713 500
Fino Payments Bank 3218000255 500
Fino Payments Bank 3218000302 500
Fino Payments Bank 20338730163 1000
Fino Payments Bank 3218000302 101
Fino Payments Bank 3218000111 500
Fino Payments Bank 3218000217 1000
Fino Payments Bank 20322212685 1591.85
Fino Payments Bank 3218000113 204.38
Fino Payments Bank 20387606240 2001
Fino Payments Bank 20387606240 2001.15
HDFC Bank 50100527490588 1029
HDFC Bank 50100378558390 14458.28
HDFC Bank 50200044113743 539.09
HDFC Bank 50100402723781 2000
HDFC Bank 50200097491872 2000
HDFC Bank 50100412799863 5000
HDFC Bank 50200059951631 3999.73
HDFC Bank 50100804849612 3084
HDFC Bank 50100538879451 502
HDFC Bank 50100392568857 3500
HDFC Bank 50100392568857 3500
HDFC Bank 50100785869192 163.74
ICICI Bank 160901505588 1821.15
IDBI Bank 1822104000032063 908.43
IDBI Bank 0309102000005081 1800
IDBI Bank 1239104000144544 1636.55
IDFC First Bank 10034797433 783.54
IDFC First Bank 59348714297 14400
IDFC First Bank 10102967332 392.18
IDFC First Bank 10135899974 1000
Indian Bank 6318412843 1200
Indian Bank 7908128410 1000
Indian Bank 50249802250 3000
Indian Bank 7845002916 1000
Indian Bank 8054078238 2200
Indian Bank 8140454376 2000
Indian Bank 8101744051 2000
Indian Overseas Bank 079202000000754 811.16
Indian Overseas Bank 367501000004525 1500
Indian Overseas Bank 388002000000067 1000
Indian Overseas Bank 287901000004289 723.87
Indian Overseas Bank 059602000005992 999.37
Indian Overseas Bank 162801000006560 802.49
Indian Overseas Bank 153701000008020 2000
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Notice Case No. 1035 N 2025 Akshay Vs State and ors.
CNR-MHMM18-018431-2025
Indian Overseas Bank 123501000059690 787
IndusInd Bank 259355498427 666
IndusInd Bank 201011795390 1750
IndusInd Bank 259355498427 999.78
IndusInd Bank 259266780168 999.75
Jharkhand Rajya Gramin Bank 84046635375 0.01
Kotak Mahindra Bank 4748550681 3500
Kotak Mahindra Bank 3312718700 3008
Kotak Mahindra Bank 0814787098 3000
Kotak Mahindra Bank 8346969739 1000
Kotak Mahindra Bank 2748673041 500
Kotak Mahindra Bank 9949256486 2000
Kotak Mahindra Bank 3712178876 2000
Kotak Mahindra Bank 8346969739 1000
Kotak Mahindra Bank 9949256486 1000
Kotak Mahindra Bank 0545196008 1597.42
Kotak Mahindra Bank 4949581682 3900
Kotak Mahindra Bank 6051708940 538
Kotak Mahindra Bank 1412363882 772.78
Kotak Mahindra Bank 8250251685 999.86
Nainital Bank 1172002000002950 1000
Punjab National Bank 1841010041821 1548
Punjab National Bank 0941000100836611 500
Punjab National Bank 1879001700012615 1000
Punjab National Bank 1450201700011831 597.17
Punjab National Bank 2376001700046282 508
Punjab National Bank 1653010012209 650
Ratnakar Bank Limited (RBL) 409002383560 2000
State Bank of India 33003869348 755.8
State Bank of India 35845382320 853.33
State Bank of India 35268577879 1224.28
State Bank of India 43107724898 1091.48
State Bank of India 39156213402 934.98
State Bank of India 38734421333 1000
State Bank of India 33085410254 2000
State Bank of India 33085410254 5000
State Bank of India 39089619010 1900
State Bank of India 31737141819 1000
State Bank of India 43545114872 528
State Bank of India 40980443426 500
State Bank of India 40980443426 2000
State Bank of India 20346774766 1908.44
State Bank of India 41084937290 909.76
State Bank of India 20346774766 1908.44
State Bank of India 20143188456 937.97
State Bank of India 41901366150 575
State Bank of India 40058298921 1203.83
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Notice Case No. 1035 N 2025 Akshay Vs State and ors.
CNR-MHMM18-018431-2025
State Bank of India 20202679107 4187.91
State Bank of India 39710683741 575.97
State Bank of India 34794588062 976.47
State Bank of India 44595687019 1000
State Bank of India 44318625030 500
State Bank of India 38515793980 2500
State Bank of India 35227155404 1002
State Bank of India 38973569036 500
State Bank of India 42927131428 541.06
State Bank of India 20130789494 998
State Bank of India 41066291996 1088.71
State Bank of India 31924154418 10000
State Bank of India 44324741434 1000
State Bank of India 39047094088 2250
State Bank of India 32260217248 2969
State Bank of India 32701366053 2000
State Bank of India 20171979646 9044
State Bank of India 40829618304 995.33
State Bank of India 42161654287 500
State Bank of India 20075618919 1000
State Bank of India 20134107884 1000
THE MEHSANA DISTRICT CENTRAL CO-
OP BANK LTD 801073009000016 2000
Tripura Gramin Bank 8106011872802 2000
UCO Bank 10990110128039 540.53
UCO Bank 12540110044254 1000
Union Bank of Indi 581802010004237 1310.16
Union Bank of Indi 493002010621863 800
Union Bank of Indi 495502011010458 530.2
Union Bank of Indi 312222010001730 1000
Union Bank of Indi 147910100234145 978.82
Union Bank of Indi 596302010004498 500
Union Bank of Indi 753002010005622 1880
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.3,15,000/- (Rupees Three Lakhs and Fifteen Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 12.03.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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