Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 150 N 2024 Vinayak Vs State
CNR-MHMM18-004140-2024
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.16,94,363/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R.No.21/2024. 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’s company, bearing Account No.000230100000154,
maintained with Bank of India, Andheri Corporate Banking Branch,
Mumbai, having its IFSC Code BKID0000119, immediately.
BANK BRANCH ACCOUNT NO. IFSC CODE AMOUNT
TO BE
TRANSFERRED
HDFC
Bank
Rajkot-Palace Road-Gujrat 50100684592457 HDFC0000378 10,730/-
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Notice Case No. 150 N 2024 Vinayak Vs State
CNR-MHMM18-004140-2024
UCO
Bank
Malviya Nagar, Rajasthan 32350110046487 UCBA0003235 78,212/-
Federal
Bank
New Delhi Green Park 99980123579455 FDRL0001911 62,423/-
Canara
Bank
Transaction Banking Wing, Ho,
Banglore
110160021101 CNRB0000033 12/-
Federal
Bank
New Delhi-Pritampura 99980123206208 FDRL0001453 22,504/-
1,73,881/-
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 – 25.06.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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