Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 66 N 2024 Sangeeta Vs State
CNR-MHMM18-002152-2024
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 she was duped by unknown persons and they
fraudulently obtained from her the amount of Rs.30,10,310/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.5/2024. 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. She is deprived
of it for no fault on her 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 4, of the following table are herewith directed to
transfer the amounts mentioned in the Column No.5, of the table, in an
account of applicant Mrs. Sangeeta Saraf, bearing Account
No.020901000289, maintained with ICICI Bank, Linking Road,
Santacruz West, Mumbai, having its IFSC Code ICIC0000209,
immediately.
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Notice Case No. 66 N 2024 Sangeeta Vs State
CNR-MHMM18-002152-2024
BANK BRANCH ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFE
RRED
ICICI Bank Sagar Avenue, S.V. Road, Andheri
(W), Mumbai.
001105031352 ICIC0000011 3,80,000/-
ICICI Bank Kolivery Village, Santacruz East,
Mumbai
002005036363 ICIC0000020 81,000/-
ICICI Bank Suryakiran Apartment, Block C,
FS 1,Vip Rd, Baguihati, Naray
Antala (W), Kolkata
161705500530 ICIC0001617 1,10,000/
ICICI Bank Nuton, Sarai Para, Opp. B.Ed.
College, P.S. Suti, Aurangabad -
742201, Murshidabad Dist., West
Bengal
201905500437 ICIC0002019 3,10,260/-
ICICI Bank Opp. Natya Mandir, Ward No.9,
Dist. Sibsagar, Nazira - 785685,
Assam
215505500493 ICIC0002155 97,106/-
ICICI Bank 91/1 Kamar Manzil, New Road,
Ratlam,
658205603139 ICIC0006582 2,00,000/-
ICICI Bank Jagdishjika Mandir,
Chhatri Bazar, Sawai Madhopur
689205500330 ICIC0006892 3,36,376/
ICICI Bank Convoy Ground Near CSD
Canteen Shoping Complex
Baramull 193101.
773605500007 ICIC0007736 3,00,000/-
18,14,742/-
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.18,50,000/- (Rupees Eight Lacs and Fifty Thousand only) before
respondent.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 26.03.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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