Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 228 N 2024 Viral Vs State and anr.
CNR-MHMM18-005547-2024
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.55,09,997/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R.No.94/2024. 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. Viral Chandrakant Thakore, bearing Account
No.00021000021202, maintained with HDFC Bank, at Plot No.124, S.V.
Road, Khar Road, Mumbai, having it’s IFSC Code HDFC0000002,
immediately.
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Notice Case No. 228 N 2024 Viral Vs State and anr.
CNR-MHMM18-005547-2024
BANK BRANCH ACCOUNT NO. I.F.S.C. Code AMOUNT
TO BE
TRANSFERRED
Axis Bank Kesar Kunj, Krishna
Baug, Char Rasta,
Maninagar,
Ahmedabad District,
Gujarat
080010100108379 UTIB0000080 1,00,000/-
Ratnakar Bank Ltd. Shop No 1, Grd floor,
Beuna Vista CHSL,
Cross Road, IC
Colony, Borivali
West, Mumbai
400103
409002130317 RATN0000506 8,00,000/-
Ratnakar Bank Ltd. Ground Floor,
Horizon Building, 57
Jawahar Lal Nehru
Road, Kolkata
700071 West Bengal.
409002127218 RATN0000167 3,10,983/-
Punjab National Bank 4, N C Dutta Sarani,
Calcutta (Kolkata)
West Bengal
0084202100001136 PUNB0008420 32,00,014/-
AU Bank 14/113,PADAM
POWER I,CIVIL
LINES, KANPUR
UTTAR PRADESH
2402248756372759 AUBL0002487 6,00,000/-
Indusind Bank GROUND FLOOR
35, HIG RATAN
LAL NAGAR
KANPUR UTTAR
PRDESH -208022
257095123158 INDB0002088 3,00,000/-
Indusind Bank GULMOHAR
BRANCH, G1, 109
GULMOHAR
COLONY
TRILANGA
BHOPAL-462039
201028642500 INDB0001436 1,99,000/-
55,09,997/-
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
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Notice Case No. 228 N 2024 Viral Vs State and anr.
CNR-MHMM18-005547-2024
Rs.55,10,000/- (Rupees Fifty Five Lacs and Ten Thousand only) before
respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 20.06.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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