Full Order Text
Final Order 1 · 23 Sept 2025 · CNR MHMM170153652025
Order Details: Copy of Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS, 67TH COURT, BORIVALI, MUMBAI. Notice No. 6701150/N/2025 Dindoshi Police Station, Mumbai. ORDER ON APPLICATION FOR RETURN OF PROPERTY Perused application filed by the applicant namely Mr. Dattatray Bharat Khaire and say of I.O. I.O. has given no objection to handover the seized property to the applicant. Heard Ld. advocate for the applicant. Application is supported by affidavit, copy of FIR, PAN Card and Adhar Card of applicant. Except applicant, no one has come forward to seek interim custody of the property till today. 2. According to prosecution that offence registered against the accused at the instance of complainant vide C.R. No.449/2023 u/s. 420 and 406 r/w. 34 IPC at Dindoshi police station. During the course of investigation police have seized cash of Rs.6,50,000/-. After perusal of document placed on record, it appears that applicant is the rightful claimant of said property which was seized in C.R. No.449/2023 u/s. 406 and 420 r/w. 34 of IPC. Therefore, it would be proper to hand over the cash of Rs. 6,50,000/- to the applicant. If cash is lying in police station, it would be lost. In such circumstances, interim custody of said property be handed over to the applicant by imposing stringent condition then purpose will be sufficed. Hence, as per ratio laid down in the case of Sunderbhai V/s. State of Gujarat application deserves to be allowed. 3. Hence, applicant is entitled for the possession of the same. Therefore, I am inclined to allow the said application. Hence, I pass following order- -- 1 of 2 -- 2 ORDER Interim custody of cash of Rs.6,50,000/- seized in C.R. No.449/2023 u/s. 406 and 420 r/w. 34 of IPC at Dindoshi police station shall be given to the applicant viz. Mr. Dattatray Bharat Khaire on his executing supuratnama of Rs.6,50,000/- (Rs. Six Lakh Fifty Thousand Only), with condition that applicant shall produce the same as and when required by the court during the trial and shall not change, sell, transfer etc; till disposal of the case. IO to obtain photograph of said seized property before handing over to applicant and prepare detailed panchanama. 2. I.O. is directed to take the serial numbers of currency notes which are mentioned in seizure panchanama and take the photograph of same. 3. Inform police authority accordingly. - sd/- Date:- 23.09.2025 ( Abhay D. Ghuge ) Judicial Magistrate (First Class), 67th Court, Borivali, Mumbai. ppk -- 2 of 2 --
