Full Order Text
Final Order 1 · 26 Mar 2024 · CNR MHMM180026272024
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 74 N 2024 Seema Vs State CNR-MHMM18-002627-2024 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.95,45,000/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.22/2024. 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. Seema Bhanap, bearing Account No.923010029228709, maintained with Axis Bank, Poonam Nagar MH, Mumbai – 400 093, having its IFSC Code UTIB0004683, immediately. -- 1 of 2 -- Notice Case No. 74 N 2024 Seema Vs State CNR-MHMM18-002627-2024 BANK BRANCH ACCOUNT NO. IFSC Code AMOUNT TO BE TRANSFE RRED UJJ Bank PLOT NO.17 A PART C, GROUND FLOOR, BAMRO COLONY JAORA, COMPOUND INDORE MADHYA PRADESH 2285120260000380 UJVN0002285 2,04,645/- AU Bank SHOP NO.8 TO 12, GROUND FLOOR MADINA MANJIL BUILDING SV ROAD GOREGAON WEST MUMBAI 400104 2302234254136890 AUBL0002342 16,69,928/- IDFC Bank UPPER GROUND FLOOR, SHOP NO.8,9,10,11,B BLOCK SK PLAZA KHASRA NO.2030 PUR ROAD BHILWARA RAJASTHAN 311001 10154786796 IDFB0042321 63,000/- YES Bank RAJE COPMLEX, PLOT NO.198A SHIVAJI CHOWK 3685800007371 YESB0000036 1,824/- AU Bank SANTOKBA DURLABHJI HOSPITAL NEAR RAMBAGH CIRCLE JAIPUR 302004 2021220928118172 AUBL0002209 12,06,000/- AU Bank SATARA PLAZA NAI SADAK JODHPUR- 342001 2302225753720980 AUBL0002257 5,05,349/- Equitas Small Finance Bank Ltd. D.NO-8-3-191/15 MG PLAZA, VENGALRAO SR NAGAR HYDERABAD 100046104100 ESFB0005004 2,00,000/- Indusind Bank CSN BUILDING, DISTRICT COURT WARD OPP.SDV SCHOOL, ALAPPUZHA- 688013 257600790707 INDB0000110 3,75,404/- 42,29,819/- 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.42,50,000/- (Rupees Forty Two Lacs and Fifty Thousand only) before respondent. Sd/- MUMBAI (KOMALSING RAJPUT) DATE – 26.03.2024 M.M., 12TH COURT, BANDRA, MUMBAI -- 2 of 2 --