Full Order Text
Final Order 1 · 24 Jun 2024 · CNR MHMM180045172024
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 168 N 2024 Narendranath Vs State and ors. CNR-MHMM18-004517-2024 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.28,19,500/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.29/2024. 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 Mr. Narendranath Raju Shetty, bearing Account No.08351000017485, maintained with HDFC Bank, Kalanagar Branch, Bandra East, Mumbai, having its IFSC Code HDFC0000835, immediately. -- 1 of 2 -- Notice Case No. 168 N 2024 Narendranath Vs State and ors. CNR-MHMM18-004517-2024 BANK BRANCH ACCOUNT NO. IFSC CODE AMOUNT TO BE TRANSFE RRED Indusind Bank Saraswati Nagar Jodhpur, Ground floor shop no 124 and 125 district shopping center saraswati nagar 342005 258233797153 INDB0001913 2,50,000/- Indusind Bank Indusind Bank, Jungpura, New Delhi 258920471277 INDB0001661 2,65,000/- Indusind Bank Ground floor, g-4, “ mangaldeep complex”, hirabag circle, varachha road, kapodadara, surat- 395 006, gujarat 258780493327 INDB0000573 13,78,000/- Punjab National Bank A-25, G. T. K . Karnal road New Delhi 110033 328102100001187 PUNB0032810 6,25,000/- AU Small Finance Bank Ward no 19 dayal property g t road near mis town hotel panipath haryana 132103 2021217928636318 AUBL0002115 1,11,500/- 26,29,500/- 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.26,30,000/- (Rupees Twenty Six Lacs and Thirty Thousand only) before respondent. MUMBAI (KOMALSING RAJPUT) DATE – 24.06.2024 M.M., 12TH COURT, BANDRA, MUMBAI -- 2 of 2 --