Full Order Text
Final Order 1 · 26 Jun 2024 · CNR MHMM180059522024
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 250 N 2024 Ashutosh Vs State and anr. CNR-MHMM18-005952-2024 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.39,39,250/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.85/2023. 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 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. Ashutosh Ulhas Karle, bearing Account No.021101532200, maintained with ICICI Bank Ltd., Hanuman Road, Vile Parle East, Mumbai - 400057, having its IFSC Code ICIC0000211, immediately. -- 1 of 2 -- Notice Case No. 250 N 2024 Ashutosh Vs State and anr. CNR-MHMM18-005952-2024 BANK BRANCH ACCOUNT NO. IFSC CODE AMOUNT TO BE TRANSFERRED Indusind Bank Property No.D-10, Ground Floor, Prashant Vihar Delhi- 119985 258130973381 INDB0001412 2,00,055/- Indusind Bank Grd And First Floor Northex Mall Shop No A 1, 2, 9, 10, 101, Sector 9 Rohini New Delhi- 110085 258510904278 INDB0000849 5,45,587/- The Nanded Merchant Co-Op Bank Ltd Head Office ,Mahatma Gandhi Road ,Nanded-431604 Maharastra 2002100003553 IBKL0500NMC 3,08,953/- Axis Bank Ground Floor, JI No.100, RS No.18, RS Khatian No.948, RS Dag No.1499, PO B Gobindapur, PS Bhangar, South 24 Parganas Kolkata West Bengal 923010034583347 UTIB0005187 9,129/- Kerala Gramin Bank Stand, P.O.Uppala, Kasaragod Kerala -671322. 40529101041615 KLGB0040529 3,036/- 10,66,760/- 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.11,00,000/- (Rupees Eleven Lacs only) before respondent. MUMBAI (KOMALSING RAJPUT) DATE – 26.06.2024 M.M., 12TH COURT, BANDRA, MUMBAI -- 2 of 2 --