Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 382 N 2023 Anjani Vs State
CNR-MHMM18-006844-2023
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 she was duped by unknown persons and they
fraudulently obtained from him the amount of Rs.17,95,874/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.55/2023. 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. She is deprived
of it for no fault on her 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 Mrs. Anjani Sachin Tawde, bearing Account
No.5245081708, maintained with Kotak Mahindra Bank, having its IFSC
Code KKBK000155, immediately.
-- 1 of 2 --
Notice Case No. 382 N 2023 Anjani Vs State
CNR-MHMM18-006844-2023
BANK ACCOUNT NO. IFSC Code AMOUNT TO BE
TRANSFERRED
ICICI Bank 139205006528 ICIC0001392 50,000/-
ICICI Bank 210705000949 ICIC0002107 4,35,000/-
ICICI Bank 401405500344 ICIC0003662 50,000/-
YES Bank 032263300003535 YESB0000322 50,000/-
YES Bank 113552000008097 YESB0001135 2,40,000/-
YES Bank 101463300004269 YESB0001014 50,000/-
8,75,000/-
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.9,00,000/- (Rupees Nine Lacs only) before respondent.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 05.04.2024 M.M., 12TH COURT, BANDRA, MUMBAI
-- 2 of 2 --