Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 117 N 2024 Shaarif Vs State and anr.
CNR-MHMM18-003537-2024
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.21,60,600/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R.No.37/2024. 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. Shaarif Ali Shamsher Ali Shaikh, bearing
Account No.5446100062, maintained with Kotak Mahindra Bank, having
it’s IFSC Code KKBK0001372, immediately.
BANK ACCOUNT NO. IFSC CODE AMOUNT
TO BE
TRANSFERRED
Bank of India 573210110005379 BKID0005732 35,791
South Indian Bank 0155053000043870 SIBL0000155 3,441
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Notice Case No. 117 N 2024 Shaarif Vs State and anr.
CNR-MHMM18-003537-2024
ICICI Bank 117201504031 114,000
Axis Bank 923020006935821 UTIB0003610 5,000
Axis Bank 91801000541 3510 UTIB0002119 2,800
ICICI Bank 628601045631 2,625
SBI Bank 0000003348625 8180 SBIN0009324 5,000
SBI Bank 0000003249127 6540 SBIN0070194 20,000
Axis Bank 918020106583128 801
SBI Bank 0000002029933 2344 903
Canara Bank 110102301949 CNRB0000033 770
Punjab & Sind Bank 01221000209411 5,500
Bank of Maharashtra 60265784315 647
1,97,278/-
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.2,00,000/- (Rupees Two Lacs only) before respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 31.07.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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