Final Order 2

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 160 N 2025 Bharti Vs State and anr.
CNR-MHMM18-003364-2025
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.4,61,000/-. At the
instance of applicant, the complaint has given with respondent Police
Station vide acknowledgment No.21901250000778. 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 and 2, of the following table are herewith directed to
transfer the amounts mentioned in the Column No.3, of the table, in an
account of applicant Mrs. Bharti Prakash Ghadi, bearing Account
No.00000020295598230, maintained with State Bank of India,
Chandivali Branch, Mumbai, having its IFSC Code SBIN0011752,
immediately.
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Notice Case No. 160 N 2025 Bharti Vs State and anr.
CNR-MHMM18-003364-2025
BANK ACCOUNT NO. AMOUNT
TO BE TRANSFERRED
Bank of Baroda 71190200001891 25000
Bank of Baroda 71190200001891 2000
HDFC Bank 50200086113380 20000
FINO Payment Bank 3218000219 130000
Fino Payment Bank 3218000115 32000
Fino Payment Bank 3218000113 30000
Bank Of Baroda 71190200001891 25000
Bank Of Baroda 71190200001891 7000
Punjab & Sind Bank 01141100005429 50000
Ratnakar Bank Limited 409002162738 40000
Fino Payment Bank 3218000219 30000
Fino Payment Bank 3218000624 30000
Fino Payment Bank 3218000624 10000
Fino Payment Bank 3218000622 30000
Total 461000
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.4,50,000/- (Rupees Four Lacs Fifty Thousands only) before
respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 06.05.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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