Full Order Text
Final Order 1 · 22 Jan 2024 · CNR MHMM180094552023
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 525 N 2023 Priti Vs State and ors. CNR-MHMM18-009455-2023 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.14,36,803/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.104/2023. 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 Smt. Priti Gaurav Khadu, bearing Account No.913010007059238, maintained with Axis Bank, having its IFSC Code UTIB0001696, immediately. -- 1 of 2 -- Notice Case No. 525 N 2023 Priti Vs State and ors. CNR-MHMM18-009455-2023 BANK BRANCH ACCOUNT NO. ACCOUNT HOLDER AMOUNT TO BE TRANSFE RRED Punjab National Bank Ashokanagar, Madhya Pradesh, Krishi Upaj Mandi 6337002100000635 IFSC PUNB0633700 RAGHUWANSHI TRADING COMPANY 1,86,004/- YES BANK Ground Floor, Plot No.2920/746, Bharat Nagar, Batala Road, Amritsar, Punjab – 143001 070563300002651 IFSC YESB0000705 NANAK TRADERS 50,000/- YES BANK Ground Floor, Shop 16, 17, and 18, Westend Plaza, New D.P. Road, Aundh, Pune, Maharashtra-411007 041263400006357 IFSC YESB0000412 JAI GANESH 3,00,000/- FEDREAL Bank S No.39 38 Sundar Park Manik Bag Sinhagad Rd Vadgaon Bk Pune 411051 15100100056713 IFSC FDRL0001510 RSA 11,618/- 5,47,622/- 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.5,50,000/- (Rupees Five Lacs and Fifty Thousand only) before respondent. Sd/- MUMBAI (KOMALSING RAJPUT) DATE – 22.01.2024 M.M., 12TH COURT, BANDRA, MUMBAI -- 2 of 2 --