Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice No. 475 N 2023 Tasleem Vs State
CNR No.MHMM18-008414-2023
ORDER BELOW APPLICATION
(For defreezing account)
1. The application under Section 457 of Code of Criminal Procedure
for release of property i.e. defreezing of bank account, mentioned in the
application.
2. The summary of this application is that in connection with the
present offence his account mentioned in the application was frozen by
Investigating Officer. Applicant has no connection with the alleged acts
and till date cooperated with the investigation. Due to action taken by
respondent, its every economic activity as mentioned in the application
are stopped. Applicant is ready to remain abide by the conditions, if any,
imposed.
3. Ld. A.P.P. and Investigating Officer has no objection to allow the
prayer. However, the record shows that an amount of Rs.50,000/- has
been transferred to the account of applicant. She shall be directed to
deposit said amount before Investigating Officer. Therefore, order -
ORDER
a. The application is allowed and the restrictions for operation of bank
account mentioned in the application, is removed/withdrawn, subject to
condition that she shall deposit Rs.50,000/- (Rs. Fifty Thousand only)
before Investigating Officer of concerned police station.
b. Investigating Officer is at liberty to transfer the said amount of
Rs.50,000/- deposited by the applicant to the informant.
c. After compliance of above condition, the Investigating
Officer/P.S.O., of respondent police station, is directed to issue letter to
concerned bank and request for defreezing of the bank account mentioned
in the application.
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Notice No. 475 N 2023 Tasleem Vs State
CNR No.MHMM18-008414-2023
d. Issue letter to the respondent/Investigating Officer of concerned
police station accordingly.
MUMBAI (KOMALSING RAJPUT)
DATE – 07.10.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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