Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 229 N 2024 Subersing Vs State and ors.
CNR-MHMM18-005544-2024
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.68,00,000/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.93/2024. 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. Subersing Bhikesing Rajput, bearing Account
No.30916651508, maintained with State Bank of India, Shirpur Branch,
Shirpur, having its IFSC Code SBIN0000482, immediately.
BANK BRANCH ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFE
RRED
HDFC Bank Bargur 50200074722795 HDFC0006544 2,11,947
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Notice Case No. 229 N 2024 Subersing Vs State and ors.
CNR-MHMM18-005544-2024
ICICI Bank 3105037779 18,234
ICICI Bank Juhi Kanpur Nagar 461405500018 ICIC0004616 1,63,118
ICICI Bank 369305000481 4,91,814
ICICI Bank 003105037152 1,38,247
South Indian
Bank
0071053000023922 1,67,166
ICICI Bank 92201505401 20,000
RBL Bank 409884072117 50,000
South Indian
Bank
623073000000106 10,000
South Indian
Bank
594051000000890 20,000
Bank of
Baroda
55180100006724 5,000
Dhanlaxmi
Bank Ltd.
Malappuram 000100500068497 DLXB0000181 1,72,817
14,68,343/-
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.15,00,000/- (Rupees Fifteen Lacs only) before respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 11.06.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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