Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 544 N 2023 Dhruv Vs State and anr.
CNR-MHMM18-009809-2023
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 he was duped by unknown persons and they
fraudulently obtained from him the amount of Rs.17,64,500/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.72/2023. 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. 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. Dhruv Jagdish Gandhi, bearing Account
No.641501503607, maintained with ICICI Bank, having its IFSC Code
ICIC0006415, immediately.
BANK ACCOUNT NO. IFSC CODE AMOUNT TO BE
TRANSFERRED
ICICI BANK 025805500982 1,50,000/-
YES BANK 008052000007085 YESB0000080 75,000/-
YES BANK 009552000002241 YESB0000095 18,500/-
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Notice Case No. 544 N 2023 Dhruv Vs State and anr.
CNR-MHMM18-009809-2023
IDFC BANK 10132200697 IDFB0021395 10,000/-
IDFC BANK 10089296568 IDFB0043121 5,000/-
FEDERAL BANK 55550127933529 FDRL0005555 10,619/-
AXIS BANK 918010074446695 UTIB0003394 15,111/-
AXIS BANK 919020091978340 UTIB0001951 2,50,000/-
ICICI BANK 434105500058 5,000/
SOUTH INDIAN BANK 4445073000002566 23,550/-
BANK OF BARODA 25510100025118 5,000/-
PNB 2034000100181013 PUNB0203400 41,431/-
KOTAK BANK 2712233271 KKBK0005935 21,625/-
BANK OF BARODA 20010100012974 BARB0PATAHI 3,488/-
HDFC BANK 50100424897051 10,133/-
6,44,457/-
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.7,00,000/- (Rupees Seven Lacs only) before respondent.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 19.03.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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