Interim Order 17

Order Details: Order Below EX 1
Pdf Text: C.C. No. 1904 PW 2022 State Vs J. Sudhakar and ors.
CNR No.MHMM18-009146-2022
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.15,00,000/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.20/2022. 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 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 Mr. Gopi Jayaram Mandadi, bearing Account
No.5500972116, maintained with Citi Bank, having its IFSC Code
CITI0100000, immediately.
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C.C. No. 1904 PW 2022 State Vs J. Sudhakar and ors.
CNR No.MHMM18-009146-2022
BANK BRANCH ACCOUNT NO. ACCOUNT
HOLDER
AMOUNT
TO BE
TRANSFE
RRED
YES Bank Ground & first floor, plot no. 93,
2nd sampige main road, 7th cross
road, malleshwaram, bangalore,
karnataka - 560003
15663300004690 Bristrin Comp 35180/-
YES Bank Ground floor, part of unit 1, b wing,
the spring fields ii, lokhandwala
complex, andheri - west, mumbai -
400053
11978580000246 Rubi Enterprises 21167/-
YES Bank Unit no. G2, ground floor, hubtown
solaris, n.s. Phadke marg, near east
west flyover, andheri (e), mumbai.
Pin - 400069
98685800002378 Clifford Trading 38097/-
YES Bank B7,b8 gujranwala town part 1, opp
model town, new
delhi,delhi,110009
8367300004272 Rozzy Impex 54878/-
YES Bank Ground floor,4/11,asaf ali road,new
delhi,110002
80063400003322 Sarthak
Enterprises
26581/-
YES Bank Gurgaon, fortune global
arcade,sikanderpur, mehrauli
gurgaon road, gurgaon haryana 122
002
263300007591 The Mobile Shop 27265/-
YES Bank Ground floor, no. 2e/1 jhandewalan
extension, new delhi, pin code
110055
27884100001042 MJK International 28998/-
YES Bank Ground floor, plot no. 94/5,
madhya marg, mansarovar, jaipur -
302020
103763300003685 Kanix Enterprises 49072/-
YES Bank Ground floor, shanker tress 1936,
ward number 2, fountain chowk,
chandni chowk, 110006
166631000006591 Khushboo 59498/-
YES Bank Ground flr, unit no 004, unitech
trade centre, sushant lok 1 122001
16163300007280 Emirates Travel 23173/-
YES Bank Nariman point, mittal chambers,
nariman point mumbai maharashtra
400 021
463300002681 Sujata Enterprises 11000/-
YES Bank Gl 23 & 24 ground floor, dlf cross
point, dlf city, phase-iv, village -
chakkarpur, sarhaul, gurgaon,
haryana 122002
48763300001555 Kishor Traders 25899/-
YES Bank Holding no 271.3.214, ward no 11,
anil distributors, sevok road,
siliguri, pin 734001
55263300002420 Vijay International 46000/-
ICICI Bank shop no. 8-11 ultimate arcade, kolar
road, bhopal - 462042, bhopal dist.,
madhya pradesh
119005500277 Iron Throne Café
Anand Dubey
18534/-
ICICI Bank F/42, kolhapur rd, kamla nagar,
delhi - 110007
663305500488 Goldan
Anaylytical
Software
1,10,885/-
ICICI Bank Universal trade tower,sector-
49,sohna road, gurgaon 122010
165105500606 JMD Online 24834/-
ICICI Bank Sco 53-54, red square market,
hissar - 125001
661605601373 Surendrakumar 33,334/-
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C.C. No. 1904 PW 2022 State Vs J. Sudhakar and ors.
CNR No.MHMM18-009146-2022
ICICI Bank 5e/7 b p railway road, near neelam
cinema, faridabad, haryana.
121001
630305007463 Car Fashion 33332/-
ICICI Bank nemnath complex, adani port road,
survey no. 135, new mundra - 370
421, kutch dist, gujarat
72705500972 MS Active
Infotech
26668/-
ICICI Bank Akarshan busiplex, 26, central
bazar road, ramdaspeth, nagpur,
maharshatra. 440010
624205018514 Tummy Ful Saoji 42430/-
ICICI Bank shop no 16 17,satellite
tower,filmcity
road,dindoshi,goregaon east
mumbai 400063
385205000420 Anjali Patra 10500/-
ICICI Bank Soodh & birlatowers, 4th floor east
tower & lgf west tower,
barakhamba road, new delhi -
110001
10085237787 AR Enterprises 57173/-
IDFC Bank Ground floor, shop no.4, new
colony more, old railway road,
sadar bazar, gurgaon-122001, toll
free no 18004194332
10080101283 Riodan Softball 18440/-
PNB Bank Vatika business park tower a sohna
road sector 49 gurgaon haryana
122001
7529002100002300 Empire Trading 51799/-
PNB Bank Vatika business park tower a sohna
road sector 49 gurgaon haryana
122001
7529002100002310 Shiv Tours and
Travels
23173/-
9,75,590/-
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.10,00,000/- (Rupees Ten Lacs only) before respondent.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 18.03.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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