Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 137 N 2024 Tarrannum Vs State
CNR-MHMM18-003824-2024
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 she was duped by unknown persons and they
fraudulently obtained from her the amount of Rs.9,46,346/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.98/2023. 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 to 3, of the following table are herewith directed to
transfer the amounts mentioned in the Column No.4, of the table, in an
account of applicant Miss. TARRANNUM D/O. ARUN MEHRA,
bearing Account No.000401026622, maintained with ICICI Bank,
Lokhandwala, Near Adarsh Nagar, Andheri West, Mumbai-400 053,
having its IFSC Code ICIC0000004, immediately.
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Notice Case No. 137 N 2024 Tarrannum Vs State
CNR-MHMM18-003824-2024
BANK ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFERRED
Canara Bank 110095290130 CNRB0017980 17323.4/-
Canara Bank 110114260161 CNRB0002424 53401.92/-
Canara Bank 5892101001877 CNRB0005892 8633.88/-
IDFC Bank 10107060090 IDFB0020128 51320/-
IDFC Bank 10107876450 IDFB0020128 885.55/-
IDFC Bank 10115665441 IDFB0020219 30208/-
IDFC Bank 10120095797 IDFB0020134 24561.52
IDFC Bank 10120095797 IDFB0020219 64272.6/-
IDFC Bank 10120115262 IDFB0020219 3230.42/-
Federal Bank 11900100265840 FDRL0001190 5374/-
Federal Bank 23060100008264 FDRL0002306 415217/-
Federal Bank 23060100008272 FDRL0002306 4638.48/-
ICICI Bank 386401500603 ICICI0003864 6103/-
Kotak Mahindra Bank 7847769510 KKBK0004660 178672.1/-
RBL Bank 309019588814 RATN0000103 14802/-
Indian Bank 7351364707 IDIB000N022 97/-
Indian Bank 7520160019 IDIB000N022 32609/-
HDFC Bank 50100594355414 HDFC0004177 10115/-
Indusind Bank 157042489121 INDB0000161 1825/-
PNB 653010934060 PUNB0065320 24/-
Total 9,46,346/-
c. The concerned Investigating Officer shall also bring 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.
MUMBAI (KOMALSING RAJPUT)
DATE – 21.10.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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