Full Order Text
Final Order 1 · 30 Mar 2024 · CNR MHMM180036862024
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 128 N 2024 Sharang Dev Vs State CNR-MHMM18-003686-2024 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.4,58,00,000/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.48/2024. 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 Mr. Shubham Vijaykumar Puniya, 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 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 Mr. Shubham Vijaykumar Puniya, on furnishing indemnity bond of the said amount by the applicant. c. It is further directed that the concerned Nodal Officers of banks/branches, mentioned in the Column Nos.1 to 3, of the following 1/4 -- 1 of 4 -- Notice Case No. 128 N 2024 Sharang Dev Vs State CNR-MHMM18-003686-2024 table are herewith directed to transfer the amounts mentioned in the Column No.3, of the table, in an account of applicant Mr. Rishabhadeva Pandit, bearing Account No.003201029767, maintained with ICICI Bank, Lokhandwala, Andheri, Mumbai, having its IFSC Code ICIC0000263, immediately. Bank Name and Account No. IFSC Code AMOUNT TO BE TRANSFERRED Bank of Baroda 67760100024224 BARB0VJBOTA 24337.00 State Bank of India 32715415316 SBIN0001315 100000.00 South Indian Bank 0400053000011574 SIBL0000400 50,000.00 Ratnakar Bank Limited 409002094329 RATN0000192 240350.00 Bank of India 290210510000483 BKID0002902 3080.00 ICICI Bank 006901561073 ICIC0000069 350000.00 South Indian Bank 0317053000009344 SIBL0000317 4,00,000.00 Punjab & Sind Bank 09411000010273 PSIN0021517 70207.46 South Indian Bank 0233053000036284 SIBL0000233 1,70.000.00 South Indian Bank 0354053000006052 SIBL0000354 67,381.00 HDFC Bank 50100576963949 HDFC0000001 16,100.00 UCO Bank 03340100006857 UCBA0000334 10,054.00 ICICI Bank 777701140400 ICIC0006968 2,00,000.00 2/4 -- 2 of 4 -- Notice Case No. 128 N 2024 Sharang Dev Vs State CNR-MHMM18-003686-2024 ICICI Bank 748501500077 ICIC0007485 3,300.00 ICICI Bank 345105000296 ICIC0003451 1,14,000.00 Federal Bank 55550130536913 FDRL0005555 20,000.00 Federal Bank 99980109623715 FDRL0001147 71,960.00 Axis Bank 923020025338588 UTIB0003579 28,040.00 Ratnakar bank limited 309015020163 RATN0000275 5,00,000.00 Ratnakar bank limited 309023315482 RATN0000423 3535.00 AU Bank 1921216824130383 AUBL0000001 20,000.00 Indian Bank 7562637370 IDIB000G112 18,408.00 Indian Bank 7244257517 IDIB000W009 3,000.00 AXIS Bank 080010100108379 UTIB0000080 1,50,000.00 IDFC First Bank 10154315647 IDFB0040101 10,047.4 Ratnakar Bank Limited 409000861651 RATN0000136 4187.5 Bandhan Bank 20200020954080 BDBL0001895 3100.00 HSBC Bank 105850226001 HSBC0411002 4,50,000.00 Dhanlaxmi Bank 015100100002661 DLXB0000151 10,000.00 HDFC Bank 50200086561864 HDFC0004481 1,00,000.00 ICICI Bank ICIC0002410 80,000.00 3/4 -- 3 of 4 -- Notice Case No. 128 N 2024 Sharang Dev Vs State CNR-MHMM18-003686-2024 241001504074 ICICI Bank 003201014202 ICIC0000263 50,000.00 Axis Bank 920030069460791 UTIB0004576 50,000.00 Indusind Bank 259080419608 INDB0001691 43,661.00 34,34,748.36/- 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.34,50,000/- (Rupees Thirty Four Lacs and Fifty Thousand only) before respondent. Sd/- MUMBAI (KOMALSING RAJPUT) DATE – 30.03.2024 M.M., 12TH COURT, BANDRA, MUMBAI 4/4 -- 4 of 4 --