Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 555 N 2023 Abhinaya Vs State and anr.
CNR-MHMM18-009985-2023
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.10,71,940/-. At the
instance of applicant, the offence was registered with respondent Police
Station at C.R. No.121/2023. 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 Mrs. Abhinaya Tanaji Phalphale, bearing Account
No.147301001404, maintained with ICICI Bank, having its IFSC Code
ICIC0001473, immediately.
BANK BRANCH ACCOUNT NO. IFSC Code AMOUNT
TO BE
TRANSFE
RRED
ICICI Bank CST 20592, TAPADI A CIRCLE 004405016784 ICIC0000044 82,808/-
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Notice Case No. 555 N 2023 Abhinaya Vs State and anr.
CNR-MHMM18-009985-2023
OPP NIRALA BAZAR
SAMARTH NAGAR
AURANGABAD - 431001
ICICI Bank KRISHNA APRA,ROYAL
PLAZA,D-2E (ACB)ALPHA-
1201306
025405001450 ICIC0000254 1,00,000/-
ICICI Bank Ground Floor, Indraprastha\-
Premnarayan, Indernarayan Chowk,
Linking Road, Santacruz West,
Mumbai-400054
020905008605 ICIC0000209 3,11,940/-
ICICI Bank Dindayal Nagar, Near Padole
Hospital, Pratap Nagar Sq, Nagpur-
440022, Maharastra
238005002475 ICIC0002380 5,535/-
5,00,283/-
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.5,00,000/- (Rupees Six Lacs only) before respondent.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 01.03.2024 M.M., 12TH COURT, BANDRA, MUMBAI
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