Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 68 N 2024 Anuradha Vs State and ors.
CNR-MHMM18-002348-2024
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.45,50,000/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.01/2024. 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. Anuradha Khardenavis, bearing Account
No.10097155549, maintained with IDFC FIRST Bank, having its IFSC
Code IDFB0040156, immediately.
BANK BRANCH ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFE
RRED
IDFC BANK Ground Floor g-1, First Floor F-1,52312199415 IDFB0043841 2,45,682/-
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Notice Case No. 68 N 2024 Anuradha Vs State and ors.
CNR-MHMM18-002348-2024
Plot No.6, Sahebji Shoppers, near
SMC, South Zone Udhana,
Udhana, Surat, Gujarat-394210,
toll free no.- 18602582000
KOTAK
BANK, Kotak
Mahindra
Bank Ltd.
Ground floor, 837/1, Binnamangla,
1st stage, Indiranagar, 100 ft Road,
Bangalore, Karnataka - 560 038
7711164793 KKBK0000431 9,99,755/-
12,45,437/-
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.13,00,000/- (Rupees Thirteen Lacs only) before respondent.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 11.03.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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