Final Order 1

Order Details: Order Below EX 1
Pdf Text: CNR No.MHMM18-008654-2024 C. C. No. 388/N/2024
Shabbir V/s. B.K.C. P. Stn.
ORDER
1. The present application is filed for return of seized
muddemal i.e. cash amount of I.3,00,000/-, seized by the B.K.C.
police station in connection with C. R. No.332/2024, registered U/Sec.
8(C) and 20(B) IIA of NDPS Act.
2. I.O. did not object to return the seized muddemal to the
applicant. Ld. A.P.P. objected to release the muddemal, as it requires for
trial.
3. Admittedly, seized muddemal belongs to the applicant.
Applicant in support of her contention has produced xerox copies of
F.I.R., his Aadhar card, Certificate issued by C.A with cash book of Silver
Points Press Pvt. Ltd. & Bail Order. Application is well supported by
affidavit of applicant. Custody of the muddemal is not required for
further investigation. In such circumstances, no good purpose would
serve keeping the said muddemal further in custody. For the
apprehension of Ld. A.P.P. condition can be imposed. Applicant is
entitled to receive the seized muddemal. In the result, following order is
passed :-
ORDER
1 The custody of seized muddemal i.e.cash amount of
I.3,00,000/-, seized by the B.K.C. police station in
connection with C. R. No.332/2024, registered
U/Sec. 8(C) and 20(B) IIA of NDPS Act be handed
over to the applicant on execution of indemnity bond
of R.3,00,000/-.
-- 1 of 2 --
.. 2 ..
2 The applicant is directed not to sell, transfer, alter,
dispose or hand over the seized muddemal to third
person without prior permission of Court and shall
produce the same before the Court, whenever
required for trial.
3 The Investigating Officer is directed to take the
photographs of the seized muddemal at the cost of
the applicant and also note down the denomination
numbers of currency notes and produce the same
with indemnity bond of applicant along with final
report.
Mumbai.
Date : 18/07/2024.
SRD
Sd/-
Metropolitan/Judicial Magistrate,
(First Class), 71st Court, Bandra, Mumbai.
-- 2 of 2 --