Full Order Text
Final Order 1 · 21 Mar 2024 · CNR MHMM180031702024
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 103 N 2024 Jignesh Vs State CNR-MHMM18-003170-2024 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.17,34,307/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.17/2024. 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. 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. Jignesh Dharmshi Vaviya, bearing Account No.58580100011604, maintained with Bank of Baroda, Shop No.B- 2,Sec-1 Near Old Bus Stand, Bhachau, Gujarat-370140., having its IFSC Code BARB0BHAKUT, immediately. -- 1 of 2 -- Notice Case No. 103 N 2024 Jignesh Vs State CNR-MHMM18-003170-2024 BANK BRANCH ACCOUNT NO. IFSC CODE AMOUNT TO BE TRANSFER RED PANJAB NATIONAL BANK VIJAY NAGAR, INDORE 9180002100120859 PUNB0462200 16,163/- ICICI BANK SHOP NO,1 2 3 SHREE JIARCADEOPP SURAT DIST CO OP BANK MAINS GUJRAT 281205500246 ICIC0002812 50,000/- ICICI BANK SAHEED BHAGAT SINGH MARG, GUJURON KAMOHALLA SANGANER JAIPUR-302029 678005501238 ICIC0006780 1,33,256/- ICICI BANK GROUND FLOOR, RADHIKA GEST HOUSE NEAR FAME TAPADIYA TOWN CENTRE- N-1 CIDCO AURANGABAD- 431003 110505003002 ICIC0001105 50,000/- PANJAB NATIONAL BANK SHOWROOM NO.1&2, SHOP NO.A-5, NEW ATISH MARKET, JAIPUR RAJASTHAN - 302020 7504002144447970 PUNB0750400 97,790/- ICICI BANK BAWNGKAWN BRANCH OPP CK HYUNDAI LUNGLEI ROAD AIZAWL 425305500109 ICIC0004253 1,00,000/- ICICI BANK 1089,GOLA GHAT,CIVIL LINE,SULTANPUR -228001 UTTER PRADESH 0440305005790 ICIC0000443 2,00,000/ PANJAB NATIONAL BANK BAGHAJATIN STATION ROAD, OP BAGHAJATIN, KOLKATA, WEST BENGAL PIN-700086. 2181050001434 PUNB0218120 3,07,619/- 9,54,828/- 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.10,00,000/- (Rupees Ten Lacs only) before respondent. Sd/- MUMBAI (KOMALSING RAJPUT) DATE – 21.03.2024 M.M., 12TH COURT, BANDRA, MUMBAI -- 2 of 2 --