Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 84 N 2024 Rajan Vs State
CNR-MHMM18-003120-2024
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 he was duped by unknown persons and they
fraudulently obtained from him the amount of Rs.57,50,000/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.25/2022. 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 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 Mr. Rajan Madhav Thatte, bearing Account
No.36170100000961, maintained with Bank of Baroda, Mulund East,
Mumbai – 400 081. having its IFSC Code BARB0MULEAS,
immediately.
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Notice Case No. 84 N 2024 Rajan Vs State
CNR-MHMM18-003120-2024
BANK BRANCH ACCOUNT NO. ACCOUNT
HOLDER
AMOUNT TO BE
TRANSFERRED
Indusind
Bank
Opera Branch, Mumbai 100124335504 INDB0000001 2,10,000/-
Indusind
Bank
Lokhandwala, Mumbai 100136097407 INDB0000028 5,568.81/-
2,15,568.81/-
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.2,50,000/- (Rupees Two Lacs and Fifty Thousand only) before
respondent.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 28.03.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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