Full Order Text
Final Order 1 · 07 Nov 2023 · CNR MHMM180048962023
Order Details: Order Below EX 1 Pdf Text: Notice Case No.305 N 2034 Veejay Vs State CNR-MHMM18-004896-2023 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.26,66,380/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.65/2023. 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 Mr. Veejay Varma, bearing Account No.4473348117, maintained with Kotak Mahindra Bank, Shop No.1, Ground Floor, Centre Point, Andheri Kurla Road, Opp. RPG Tower, Mumbai – 400 059, having its IFSC Code KKBK0000651, immediately. -- 1 of 2 -- Notice Case No.305 N 2034 Veejay Vs State CNR-MHMM18-004896-2023 BANK BRANCH ACCOUNT NO. ACCOUNT HOLDER AMOUNT TO BE TRANSFE RRED YES BANK Yes bank d ground floor, Sri Paada Budsjat 3-11-259, plot no. 15, 19, 20 Opp Kaminen, hospital RPC colony, LB Nagar hyderabad- 500074 113552000008097 IFSC YESB0001135 Kundarapa Gopi Krish 1,40,000/- YES BANK Yes bank ltd ground floor, enigma complex, plot no. 1, Moosing Colony Rawalpura, Sanat Nagar, Shinagar -190005 060278100004182 IFSC YESB0000602 Mufees Ahmad Qadri 25,000/- YES BANK Yes bank ltd part ground floor, classic towers door no: 1547, Trichy road Coimbatore, Tamilnadu: 641018 07305200004962 IFSC YESB0000730 Sagunthala 25,000/- YES BANK Yes bank ltd ground and 1st floor. 331 anenue road bangalores 560002 065891800045277 IFSC YESB0000658 Shoaib Ahmad 1,25,000/- ICICI BANK Icici bank ltd g- 3/4 plot no. 86 dharam jeevan chs sector 6 koperkhairne navi mumbai-400709 maharashtra 102105500671 IFSC ICIC0001021 Nakshata Mart 50,000/- ICICI BANK Icici bank ltd dno 25-2-480-1 savitre nagar vedayapalem nellore, -524004 andhera pradesh 250305500345 IFSC ICIC0002503 Poorvi Little Ray Company 50,000/- ICICI BANK Icici bank icici bank ltd k3 92 telco colony behind hill top school telco jamshedpur 831004 438105500066 IFSC ICIC0004381 Bimal Enterprises PUNJAB NATIONAL BANK Punjab national bank, nizamudin west main road, nizammudin west, new delhi 110013 state: delhi 0160002100029203 IFSC PUNB0016000 E-Con HQ 1,31,228/- PUNJAB NATIONAL BANK Punjab national bank, vadodara,productivity road address: mahajan galli ,raopura road, vadodaragujarat390001state: gujrat 3745002100213509 IFSC PUNB0374500 SK Enterprises 50,000/- 5,96,228/- 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 – 07.11.2023 M.M., 12TH COURT, BANDRA, MUMBAI -- 2 of 2 --