Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 353 N 2024 Nazrin Vs State and anr.
CNR-MHMM18-008414-2024
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 she was duped by unknown persons and they
fraudulently obtained from her the amount of Rs.1,91,500/-. At the
instance of applicant, the offence was registered with respondent Police
Station as National Cyber Crime Reporting Portal, Acknowledgment
No.31905240066357. 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. 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, 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 Miss Nazrin Bano Irshad Shaikh, bearing Account
No.50100489661418, maintained with HDFC Bank, having it’s IFSC
Code HDFC0000015, immediately.
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Notice Case No. 353 N 2024 Nazrin Vs State and anr.
CNR-MHMM18-008414-2024
BANK ACCOUNT NO. IFSC CODE AMOUNT TO BE
TRANSFERRED
State Bank of India 00000042833700560 SBIN0001534 3,000/-
Bank of Baroda 28988100008887 BARB0SEOHBS 600/-
Federal Bank 55550110871280 1,00,000/-
State Bank of India 00000034366563771 3417/-
Axis Bank 922010007725067 UTIB0001087 5791/-
State Bank of India 00000041427661847 SBIN0031096 70/-
1,12,878/-
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.1,25,000/- (Rupees One Lac and Twenty Five Thousands only) before
respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 08.08.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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