Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 149 N 2024 Neeraj Vs State
CNR-MHMM18-004139-2024
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.32,50,000/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.81/2023. 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 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 Mrs. Neeraj Varun Lohia, bearing Account
No.915010007840630, maintained with Axis Bank, Powai Branch,
Mumbai, having its IFSC Code UTIB0000246, immediately.
BANK ACCOUNT NO. IFSC CODE AMOUNT
TO BE TRANSFERRED
Indian Bank 7434985483 IDIB000B533 1746/-
IDFC First Bank 10132217090 IDFB0060261 3,96,840/-
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Notice Case No. 149 N 2024 Neeraj Vs State
CNR-MHMM18-004139-2024
Union Bank of India 302612010001459 UBIN0531553 1,31,032/-
ICICI Bank 160501002084 ICIC0001605 2008/-
AU small Bank 2301260747808983 AUBL0002607 13,864/-
5,45,490/-
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.6,00,000/- (Rupees Six Lacs only) before respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 12.07.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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