Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 101 N 2024 Sandeep Vs State
CNR-MHMM18-003169-2024
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.1,12,26,000/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.23/2024. 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. From the
custody of accused, the amount of Rs.5,00,000/-, as mentioned in the say
of the respondent was seized.
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. Sandeep Chandrakant Deshpande, bearing
Account No.623501150913, maintained with ICICI Bank, at Navsari
building, 240 D. N. Road, Fort, Mumbai – 400 001, having its IFSC Code
ICIC0006235, immediately.
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Notice Case No. 101 N 2024 Sandeep Vs State
CNR-MHMM18-003169-2024
BANK BRANCH ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFE
RRED
INDUSIND
BANK
GULMOHAR BRANCH G1
109 GULMOHAR COLONY
TRILANGA BHOPAL – 462039
201028675827 INDB0001436 22060
INDUSIND
BANK
GROUND 1 ST FLOOR
GHANCHI SHERI TOWER
ROAD OPP FIRE BRIGADE
BHAGAL SURAT-395003
258734973298 INDB0001810 2113515
INDUSIND
BANK
GROUND FLOOR A-1 LIONS
COLONY SITABARI TANK
ROAD JAIPUR-302018
257042525907 INDB0002154 676000
INDUSIND
BANK
PREMISE NO.13 MIG AND
SURVEY NO.1058 AND 1059
DHARMA REDDY COLONY
PHASE 1 OPPOSITE TO JNTU
MAIN GATE KUKATPALLY
BALANAGAR MANDAL DIST
RANGA REDDY
257033916542 INDB0001428 1814
BANDHAN
BANK
DN-32 SECTOR-V SALT LAKE
CITY KOLKATA WEST
BENGAL PIN 700091
20100009355650 BDBN0001000 200000
PNB
BANK
SP NO.1214 SAI POOJA CHSSEC
14 NAVI MUMBAI
1120102100000736 PUNB0112010 50000
PNB
BANK
HOSPITAL ROAD PARA BUS
STAND SUALKUCHI, ASSAM
951400210000020 8 PUNB0951400 4722
HDFC
BANK
22-25 GROUND FLOOR
ASHOKA SHOPPING CENTRE
LOKMANYA TILAK ROAD
CRAWFORD MARKET
MUMBAI
50200086364650 HDFC0000143 1030017
UNION
BANK OF
INDIA
ANDHAI KI CHOWK,POST
KAKORI HARDOI ROAD
LUCKNOW 227107
520101266751017 UBIN0915220 778
ICICI
BANK
2950,AISHWARYA ARCADE,9
TH CROSS KALIDASA ROAD
V.V.MOHALLA MYSORE
570002
15201009506 ICIC0000152 200000
KOTAK
MAHINDR
A BANK
GROND FLOOR -235, CIVIL
LINES OPPOSITE TELEGRAM
OFFICE ROORKEE
UTTARAKHAND
6646329932 KKBK0005486 975
ICICI
BANK
K-1 SENIOR MALL SECTOR 18
GAUTAM BUDDH NAGAR
DISTRICT NOIDA U.P
3101546781 ICIC0000031 7788
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Notice Case No. 101 N 2024 Sandeep Vs State
CNR-MHMM18-003169-2024
AXIS
BANK
WARD NO 14 BARASARIA
MARKET NEAR MITTAL
COMMUNITY CENTRE
RAJGARH 331023 DIST. CHURU
RAJASTHAN
921010011675733 UTIB0004149 4144
ICICI
BANK
AG-1.PLOT NO .3 ADITYA CITY
CENTRE VAIBHAV KHAND
INDRAPURAM GHAZIABAD
201012 U.P
71805001760 ICIC0000718 168212
HDFC
BANK
28,CIVIL LINES ROORKEE
PARGANA AND TEHSIL
ROORKEE UTTARAKHAND
247667
50100491185764 HDFC0009588 31300
HDFC
BANK
TIRUPATI APART- MENT,
SHOP NO 4 BHULABHAI
DESAI ROAD MUMBAI
MAHARASTRA 400026
50200086863738 HDFC0000005 500,000
ICICI
BANK
NEW-298,ANNA SALAI
CHENNAI-600006
603805029657 ICIC0006038 169470
51,80,795/-
c. The respondent/Investigating Officer is directed to handover the
cash of Rs.5,00,000/- (Rupees Five Lacs Only) to the applicant seized
from the custody of accused, on furnishing indemnity bond of the said
amount by the applicant.
d. 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.52,00,000/- (Rupees Fifty Two Lacs only) before respondent.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 05.04.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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