Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 362 N 2023 Fahad Vs State and anr.
CNR-MHMM18-006486-2023
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 he
lodged with respondent Police Station at C.R. No.75/2023. During
investigation the bank accounts mentioned in the present application were
frozen by the respondent and the part of the amount deposited by the
applicant is lying in those accounts. 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.
3. 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 following Nodal Officers of following bank are directed to
transfer the amounts lying in the accounts maintained with their
respective banks, mentioned in the application.
i. Nodal Officer, YES Bank Ltd., Kankar Bagh Branch, Bihar State,
having account No.12897810000000570
ii. Nodal Officer, ICICI Bank Ltd., Dwarka Branch, Delhi,
having account No.043605006393
iii. Nodal Officer, ICICI Bank Ltd., Itarsi Branch, M.P.,
having account No.038105009812
iv. Nodal Officer, ICICI Bank Ltd., Gurgaon Branch, Hariyana,
having account No.017705013676
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Notice Case No. 362 N 2023 Fahad Vs State and anr.
CNR-MHMM18-006486-2023
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.12,00,000/- (Rupees Twelve Lacs only) before respondent.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 04.11.2023 M.M., 12TH COURT, BANDRA, MUMBAI
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