Interim Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 189 Misc 2023 Manasi Vs State and ors.
CNR No. MHMM18-006561-2023
ORDER BELOW EXH.1
1. The application bearing Notice Case No.146 N 2023, is already
allowed and following bank officers are already directed by this court to
transfer the amounts lying in the accounts respectively maintained by them.
2. Despite that disobeying those directions for no reason those bank
officers refusing the applicant to transfer the amount assigning untenable
reasons. Therefore, the present application is filed to issue contempt
proceedings against those bank officers.
3. The relief sought is having serious consequences. The record
clearly reflects that the bank officers disobeyed the directions. However,
before proceeding further one chance needs to be granted to them. Therefore,
with a rider following order -
ORDER
a. The following Nodal Officers are directed to transfer the amounts
lying in the accounts maintained with their respective banks, mentioned in the
present application and the application bearing Notice Case No.146/N/2023.
i. Nodal Officer, Axis Bank Ltd., Gigaplex Building No.1, 4th Floor, I.T.5,
M.I.D.C., Airoli Knowledge Park, Airoli, Navi Mumbai.
ii. Nodal Officer, IDFC First Bank Ltd., The Square, C-61, G Block, Ground
Floor to 8th Floor, Bandra Kurla Complex, Bandra East, Mumbai.
b. The copy of this order shall be immediately sent to them and if they
failed to obey the above direction, they shall explain as to why contempt
proceedings shall not be initiated against them and other proceeding,
including prosecution, shall not be initiated against them.
c. Hamdast allowed.
MUMBAI (KOMALSING RAJPUT)
DATE – 09.10.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --