Final Order 2

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 382 N 2023 Anjani Vs State
CNR-MHMM18-006844-2023
FURTHER ORDER BELOW EXH.1
1. In view of pursis, filed by applicant the account details of the
applicant are rectified and typographical mistake corrected as follows, in
the main 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.7147882360, maintained with Kotak Mahindra Bank, having its IFSC
Code KKBK0001382, immediately.
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 – 22.04.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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