Full Order Text
Order 1 · 12 Oct 2023 · CNR MHMM180073292023
Order Details: Order Below EX 1 Pdf Text: Case No. 242 Misc 2023 Shashank Vs State and ors. CNR No. MHMM18-007329-2023 ORDER BELOW EXH.1 1. The application bearing Notice Case No.203 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 initiate 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 concerned Nodal Officers of following banks/branches are directed to transfer the amounts lying in the accounts in their respective banks/branches, described in following table, in an account of applicant Mr. Shashank Manohar Joshi, bearing Account No.002001034604, maintained with ICICI Bank, Branch Powai, Mumbai having its IFSC Code ICIC0000020, immediately. Particulars of the banks and amounts, etc. Beneficiary Name Bank Account Number IFSC No. Branch Amount Paid by Complaina nt Amount freezed in Bank Accounts REVA INTERNAT IONL ICICI Bank 1389055 03623 ICIC 00013 89 Surat -Puna Kumbhariya 9,00,000 1,55,916 SPAC ENTERPRI SES ICICI Bank 1239050 01696 ICIC 00012 39 Veer Savark ar Road, Borivali (E), 8,00,000 9,15,102 THAKKAR MAYURKU MAR VISHNUBH AI ICICI Bank 1830055 00466 ICIC 00018 30 Anand- Amu l Dairy Road 16,00,000 3,00,027 -- 1 of 3 -- Case No. 242 Misc 2023 Shashank Vs State and ors. CNR No. MHMM18-007329-2023 STAR TRADERS ICICI Bank 1937050 03202 ICIC 00019 37 Bangalore K H Road 4,92,000 3,01,054 UNIVERSA L MAN POWER SUPPLIER IDFC BAN K 8853080 2166 IDFB 00401 34 KHARGHA R BRANCH 9,00,000 16,518 GARG TRADING IDFC FIRS T BAN K 7011781 4316 IDFB 00201 43 NEW DELHI PRASHAN T VIHAR 1,30,000 90,298 DIOS SHOPPE IDFC FIRS T BAN K 1012284 9010 IDFB 00422 72 Varachha Branch 18,00,000 89,786 SHIVA ENTERPRI SES IDFC FIRS T BAN K 8094347 3865 IDFB 00401 58 SEAWOOD S BRANCH 6,50,000 4,70,356 MAHADEV ENTERPRI SES YES BAN K 0518633 0000265 6 YES B000 0518 HUDSON LANE 8,00,000 2,91,370 KUSHAL ENTERPRI SES Yes bank 0010633 0000448 4 YES B000 0010 Andheri(W) 2,00,000 5,63,065 SK ENTERPRI SES YES BAN K 0195634 0000124 5 YES B000 0195 INDORE, MULUND 3,00,000 1,16,568 AJOY BEADS YESB ANK 0017633 0000849 0 YES B000 0017 KOLKATA 15,00,010 7,35,738 AFAR PASHA Yes bank 0658634 0000339 3 YES B000 0346 KANDIVA LI(W), MUMBAI 6,50,000 794 GUDALA SATYAVEN I HDF C 5020005 5785300 HDF C000 2197 Peddapuram , Andhra Pradesh 1,00,000 830 RANJODH SINGH Axis Bank 9210200 4914586 5 UTIB 00035 33 New Gran Marke t Khanna 12,00,000 4,57,339 SANDEEP BISHNOI Axis Bank 9220200 6552963 7 UTIB 00003 35 Bikaner Rajasthan 4,00,000 15,50,738 G. MUTHUPA NDI Axis Bank 9230200 0589689 7 UTIB 00017 65 MADURAI 2,00,000 6,25,939 GOODWIL L INFO TECH YES BAN K 0045633 0000324 2 YES B000 0045 Cadel Road Mumbai 1,00,000 3,98,117 TECHNOT REE DIGITAL YES BAN K 0033634 0000094 0 YES B000 0003 CHANAKY APURI 4,00,000 15,19,433 -- 2 of 3 -- Case No. 242 Misc 2023 Shashank Vs State and ors. CNR No. MHMM18-007329-2023 SERVICES PRIVATE AQUAPETS ICICI Bank 2596050 00487 ICIC 00025 96 Pampore 2,00,000 11,28,660 Total 1,33,33,210 61,51,659 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. Sd/- MUMBAI (KOMALSING RAJPUT) DATE – 20.11.2023 M.M., 12TH COURT, BANDRA, MUMBAI -- 3 of 3 --