Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 231 N 2024 Amirali Vs State
CNR-MHMM18-005541-2024
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.5,65,77,003/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.81/2024. 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. 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 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. Amirali Akbarali Jetha, bearing Account
No.0611104000028626, maintained with IDBI Bank, Bandra West
Branch, Mumbai, having its IFSC Code IBKL0000611, immediately.
BANK ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFE
RRED
ICICI Bank 403101501793 1,00,000
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Notice Case No. 231 N 2024 Amirali Vs State
CNR-MHMM18-005541-2024
ICICI Bank 84151000190 9,05,748
ICICI Bank 30105010207 3,00,000
ICICI Bank 627501545114 15,000
ICICI Bank 5905502178 5,50,050
ICICI Bank 32501531636 2,20,093
ICICI Bank 218301504402 1,11,570
ICICI Bank 218301504402 9,339
ICICI Bank 17501000412 3,235
ICICI Bank 37601504695 1,83,823
ICICI Bank 142705004356 ICIC0001427 7,10,000
Indian Bank 6736913658 702
Indian Bank 7582175910 1,400
Indian Bank 6142632694 632
Indian Bank 7582175910 500
Ratnakar Bank Limited 407413877777 6,25,000
Ratnakar Bank Limited 409002186826 5,00,000
Ratnakar Bank Limited 409002127218 12,99,997
Ratnakar Bank Limited 409002091908 RATN0000161 2,25,561
State Bank of India 36758193946 1,000
State Bank of India 42624617637 1,00,006
State Bank of India 54045933182 20
HDFC Bank 50100184418153 2,50,000
HDFC Bank 50100202107903 1,26,289
HDFC Bank 50100687637752 HDFC0003145 64,765
HDFC Bank 50100444999412 HDFC0003279 4,660
HDFC Bank 50200066590061 hdfc0009173 3,650
Kotak Mahindra Bank 5547218468 73,272
Kotak Mahindra Bank 5547218468 71,212
Kotak Mahindra Bank 8348923791 KKBK0006427 4,48,082
Kotak Mahindra Bank 8313629000 3,351
Kotak Mahindra Bank 8128400010 KKBK0002794 6,216
Kotak Mahindra Bank 8348923791 4,48,082
Kotak Mahindra Bank 2345580841 7,120
Kotak Mahindra Bank 5811798245 33,074
Bank of India 212120110000027 50,000
Bank of India 493920110000318 3,70,000
Bank of India 212120110000027 BKID0002121 50,000
Axis Bank 922010009484346 1
Axis Bank 269010100019549 1,49,108
Axis Bank 922020058345259 26,964
Axis Bank 923020041913073 15,70,000
Axis Bank 923020039621739 UTIB0002274 3,50,000
Axis Bank 917010075136408 UTIB0001462 3,69,000
Axis Bank 922020058345259 26,964
Axis Bank 923020041913073 50,358
Axis Bank 923020036007682 30,522
Axis Bank 923010063497471 UTIB0000004 5,876
Axis Bank 918010022523751 UTIB0001419 46,000
IndusInd Bank 201028669817 11,90,070
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Notice Case No. 231 N 2024 Amirali Vs State
CNR-MHMM18-005541-2024
IndusInd Bank 201028681323 2,03,720
IndusInd Bank 257095123158 9,00,764
IndusInd Bank 259870538649 INDB0000544 3,42,492
Yes Bank 21563300002983 YESB0000215 9,00,001
Yes Bank 13663200001452 YESB0000136 32,454
Yes Bank 46163300004157 YESB0000461 4,047
Bank of Baroda 51160400000342 21,175
Ujjivan Small Finance Bank
Ltd
2232110130054499 3,19,925
IDFC First Bank 10151442668 IDFB0021601 25,000
IDFC First Bank 10163130531 57,000
Bank of Maharashtra 60458611365 21,760
1,45,16,650
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.1,45,16,650/- (Rupees One Crore and Fifty Lacs only) before
respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 03.07.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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