Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 453 N 2023 Farhan Vs State
CNR-MHMM18-008057-2023
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 he was duped by unknown persons and they
fraudulently obtained from him the amount of Rs.20,61,000/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.85/2023. 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. 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 3, of the following table are herewith directed to
transfer the amounts mentioned in the Column No.4, of the table, in an
account of applicant Mr. Farhan Umar Makwana, bearing Account
No.159821278685, maintained with Indus Bank, Juhu Branch, Mumbai,
having its IFSC Code INDB0000153, immediately.
BANK ACCOUNT NO. ACCOUNT
HOLDER
AMOUNT
TO BE
TRANSFE
RRED
ICICI BANK 369205500232 TIRUPATI 4,41,165/-
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Notice Case No. 453 N 2023 Farhan Vs State
CNR-MHMM18-008057-2023
IFSC ICIC0003692 ENTERPRISES
YES BANK 10963300005623
IFSC YESB0000109
HASHTAG WEB
CONSULTANTS
3,15,000/-
7,56,165/-
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.8,00,000/- (Rupees Eight Lacs only) before respondent.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 01.03.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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