Full Order Text
Final Order 1 · 06 May 2025 · CNR MHMM180002402025
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 20 N 2025 Ashok Vs State CNR-MHMM18-000240-2025 ORDER BELOW EXH.1 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. As per applicant he was duped by unknown persons and they fraudulently obtained from him the amount of Rs.1,10,000/-. At the instance of applicant, the complaint was given with respondent Police Station at Acknowledgment No.31911240159254. During investigation the bank accounts mentioned in the present application was frozen by the respondent as the part of the amount deposited by the applicant is lying in it. 3. The applicant is in need of said amount and hence filed the present application. Say of the I.O. and Ld. A.P.P. was called. They have no objection to handover the cash and requested for passing necessary orders to that effect. 4. The incidence occurred since long back and since then matter is pending. The amount paid by applicant remained unused. He is deprived of it for no fault on his part. Investigation relating to the cash seems to be completed. Therefore, application needs to be allowed and as such order - ORDER a. The application is allowed. b. The concerned Nodal Officers of banks/branches, mentioned in the Column Nos.1 to 3, of the following table are herewith directed to transfer the amounts mentioned in the Column No.4, of the table, in an account of applicant Mr. Ashok Sahadeo Kamble, bearing Account No.99210100003267, maintained with Bank of Baroda, Dadar West Branch, Mumbai, having it’s IFSC Code BARBODBDRRD, immediately. -- 1 of 2 -- Notice Case No. 20 N 2025 Ashok Vs State CNR-MHMM18-000240-2025 BANK BRANCH ACCOUNT NO. AMOUNT TO BE TRANSFERRED KOTAK MHENDRA BANK THANE GHODBUNDER ROAD 9514652101 IFSC KKBK0000668 8,711/- STATE BANK OF INDIA MUKHANI CHORAHA UTTARAKHAND-263139 0000004255 5453912 IFSC SBIN0015152 893.55/- UNION BANK OF INDIA (INCLUDING ANDHRA BANKAND CORPORATION BANK) 318502010062619 5,895/- ICICI BANK SHOP NO.6 GOKHALE ROAD THANE WEST THANE- 400604 188901505701 IFSC ICIC0001889 1,500/- ICICI BANK SHOP NO-18 BLOCK2 NAGPUR-440008 023105501470 IFSC ICIC0000231 150/- BHARAT CO-OPRATIVE BANK(M) LTD SHOP NO-1 S.V NAGAR BORIVALI EAST MUMBAI-400066 004012100005364 IFSC BCBM0000041 871/- INDIAN BANK (INCLUDING ALLHABAD BANK) AMIT APARTMENT ULLAHAS NAGAR- 421003 6792431077 IFSC IDIB000U016 1500/- INDIAN BANK (INCLUDING ALLHABAD BANK) 638/2,1 ST FLOOR BHIWANDI 421302 6505677000 IFSC IDIB000B050 1,000/- BANK OF INDIA CHANDARA MJIGIRLS HIGH SCHOOL BLD C.P MUMBAI-400004 012618210005133 IFSC BKID0000126 1,500/- 22,020.55/- 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.25,000/- (Rupees Twenty Five Thousands only) before respondent. MUMBAI (KOMALSING RAJPUT) DATE – 07.05.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI -- 2 of 2 --