Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 283 N 2024 Chandrasekar Vs State and ors.
CNR-MHMM18-006886-2024
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.16,31,700/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R.No.52/2024. 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. Chandrasekar Regurama, bearing Account
No.02901020000288, maintained with HDFC Bank, Santacruz East
Branch, Santacruz, Mumbai, having its IFSC Code HDFC0001333,
immediately.
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Notice Case No. 283 N 2024 Chandrasekar Vs State and ors.
CNR-MHMM18-006886-2024
BANK BRANCH ACCOUNT NO. IFSC CODE AMOUNT
TO BE
TRANSFE
RRED
Indusind Bank MALIBU TOWN, GURGGAON 201028630189 INDB0000574 2,79,000/-
Indusind Bank BARAKHAMBA, DELHI 259310139768 INDB0000005 35,000/-
Indusind Bank SECTOR NINE, ROHINI DELHI 259311897338 INDB0000849 16,700/-
Indusind Bank K H ROAD BANGALORE 258431607113 INDB0001014 75,000/-
YES Bank COX TOWN FRAZER TOWN
KARNARAKA
138184100000025 YESB0001381 50,000/-
4,55,700/-
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.5,00,000/- (Rupees Five Lacs only) before respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 14.06.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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