Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice No. 148 N 2023 Shanta Vs State
CNR No.MHMM18-002558-2023
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.13,49,007/-. At the instance
of applicant, the offence was registered with respondent Police Station at C.R.
No.19/2023. 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 respondent is directed to request the officers of the concerned
banks, to transfer the amounts, total value of Rs.3,32,076/-, as mentioned in
the say of respondent, in an account maintained by the applicant mentioned in
the application, after executing indemnity bond of Rs.3,35,000/- (Rs. Three
Lacs and Thirty Five Thousand only) before respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 14.07.2023 M.M., 12TH COURT, BANDRA, MUMBAI
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