Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 151 N 2024 Pramod Vs State and anr.
CNR-MHMM18-004152-2024
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.67,00,000/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.70/2024. 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 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 Mr. Pramod Kumar Khosla, bearing Account
No.00191050035722, maintained with HDFC Bank Ltd., Versova,
Andheri West, Mumbai, having its IFSC Code HDFC0000019,
immediately.
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Notice Case No. 151 N 2024 Pramod Vs State and anr.
CNR-MHMM18-004152-2024
BANK ACCOUNT NO. IFSC CODE AMOUNT
TO BE
TRANSFERRED
ICICI BANK 64001501486 ICIC0000640 1,78,332/-
ICICI BANK 114501523770 ICIC0001145 10,000/-
BARODA 62200100009364 BARB0VJVIDE 30,000/-
SBI 42540531013 SBIN0011534 2,00,000/-
PNB 51352191017881 PUNB0513510 10,000/-
ICICI BANK 17301516384 HDFC0000133 500/-
PNB 0304000103818545 PUNB0029800 47,000/-
BOI 771118210037055 BKID0007711 40,000/-
BOI 230310110009153 BKID0002303 2,013/-
BARODA 36490100004291 BARB0SAROJI 22,532/-
IOB 244202000000221 IOBA0002442 12,442/-
AXIS BANK 920020009522483 UTIB0000739 12,300/-
5,65,119/-
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 – 27.06.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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