Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 300 N 2023 Sandeep Vs State and anr.
CNR-MHMM18-004807-2023
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.34,62,402/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.51/2023. 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. 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 Sandeep Dhanjibhai Patel, bearing Account
No.315702010840336, maintained with Union Bank of India, Branch
Bazar Gate Street, Mumbai, having its IFSC Code UBIN0531570,
immediately.
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Notice Case No. 300 N 2023 Sandeep Vs State and anr.
CNR-MHMM18-004807-2023
BANK BRANCH ACCOUNT NO. AMOUNT
TO BE
TRANSFERRED
ESAF SMALL
FINANCE
BANK
VANIYAMKULAM 53220003596472
IFSC ESMF0001629
1,428/-
ICICI BANK BORIVALI (W) 001805020134
IFSC- ICIC0000018
10,72,519/-
YES BANK AVENUE ROAD, BANGALORE 065863400003456
IFSC-YESB0000658
15,000/-
YES BANK LUCKNOW 001863300008392
IFSC- YESB0000018
1,74,367/-
YES BANK KUKATPALLY, HYDERABAD 051963400000780
IFSC- YESB0000519
4,94,288/-
YES BANK SEEPZ, ANDHERI (EAST) 020163300003262
IFSC- YESB0000201
15,698/-
YES BANK PRALHADNAGAR,
AHMADABAD
048063300003322
IFSC- YESB0000480
2,00,000/-
YES BANK NUNGAMBAKKAM, CHENNAI 000563400003522
IFSC- YESB0000005
55,107/-
20,28,407/-
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.20,50,000/- (Rupees Twenty Lacs and Fifty Thousand only) before
respondent.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 22.01.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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