Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 332 N 2024 Mrs. Pooja Vs State
CNR-MHMM18-008065-2024
ORDER BELOW EXH.1
1. Perused record. Heard Ld. A.P.P. 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 her the amount of Rs.1,25,000/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.899/2023. During investigation, Investigating Officers
frozen an amount of Rs.68,800/-, lying in several accounts. The applicant
is in need of said amount and hence filed the present application.
3. 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, are herewith
directed to transfer the amounts frozen by the Investigating Officer of C.
R. No.899 of 2023, registered with Dharavi Police Station, Mumbai, in an
account of applicant Mrs. Pooja Milan Suthar, bearing Account
No.50100575440793, maintained with HDFC Bank, immediately.
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.70,000/- (Rupees Seventy Thousand only) before respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 10.06.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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