Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 99 N 2024 Shabbuali Vs State and anr.
CNR-MHMM18-003132-2024
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 accused persons and they
fraudulently obtained from him the amount of Rs.6,99,000/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.1953/2022. 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. Shabbu Ali Babbu Ali Shaikh, bearing Account
No.5845254908, maintained with Kotak Mahindra Bank, Bandra Hill
Road, Mumbai, having its IFSC Code KKBK0001372, immediately.
BANK BRANCH ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFE
RRED
IDFC Bank BKC-NAMAN CHEMBERS 10099553081 IDFB0040101 20,000/-
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Notice Case No. 99 N 2024 Shabbuali Vs State and anr.
CNR-MHMM18-003132-2024
BANDHAN
Bank
DWARKA NAGAR 10220011523245 BDBL0001641 10,000/-
IDFC Bank BKC-NAMAN CHEMBERS 10091076842 IDFB0040101 5,000/
SIBL Bank VISHAKHAPATANAM 0163073000001524 SIBL0000163 30,000/-
IDFC Bank BKC-NAMAN CHEMBERS 10099555205 IDFB0040101 39,800/-
ICICI Bank BHOOTNATH ROAD 238205001289 ICIC0002382 2,95,000/-
INDUSIND
Bank
ASHIANA NAGAR PATNA 259163158098 INDB0000534 2,17,000/
HDFC Bank CHANDPUR MB 50200072942584 HDFC0004278 10,000/-
6,26,800/-
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.6,50,000/- (Rupees Six Lacs and Fifty Thousand only) before
respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 10.05.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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